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Tralee Consultants Limited

Type: NZ Limited Company (Ltd)
9429038600258
NZBN
649835
Company Number
Registered
Company Status
Current address
34 Tralee Terrace
Dannemora
Auckland 2016
New Zealand
Registered & physical & service address used since 22 May 2014

Tralee Consultants Limited was registered on 29 Sep 1994 and issued a business number of 9429038600258. The registered LTD company has been supervised by 1 director, named Mark Terence Keogh - an active director whose contract started on 29 Sep 1994.
According to BizDb's information (last updated on 18 Feb 2024), this company filed 1 address: 34 Tralee Terrace, Dannemora, Auckland, 2016 (types include: registered, physical).
Until 22 May 2014, Tralee Consultants Limited had been using 34 Tralee Tce, Howick, Auckland as their physical address.
BizDb identified other names for this company: from 29 Sep 1994 to 01 Apr 2014 they were named Technitrades Limited.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Keogh, Mark Terence (an individual) located at Howick, Auckland.
Then there is a group that consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Keogh, Mark - located at Howick, Auckland,
Keogh, Bronwyn - located at Howick, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Keogh, Bronwyn Janet, located at Howick, Auckland (an individual).

Addresses

Previous addresses

Address: 34 Tralee Tce, Howick, Auckland New Zealand

Physical address used from 04 Jul 2003 to 22 May 2014

Address: 9 Trust Place, Pakuranga, Auckland

Registered address used from 17 May 2001 to 17 May 2001

Address: 12 Ben Lomond Crescent, Pakuranga, Auckland New Zealand

Registered address used from 17 May 2001 to 22 May 2014

Address: 12 Ben Lamond Crescent, Pakuranga, Auckland

Physical address used from 10 May 1996 to 04 Jul 2003

Address: 1st Floor, 31 Whiteacres Drive, Pakuranga, Auckland

Physical address used from 10 May 1996 to 10 May 1996

Address: 1st Floor, 14-16 Manukau Road, Newmarket, Auckland

Registered address used from 07 Aug 1995 to 17 May 2001

Address: 1st Floor, 14-16 Manukau Road, Newmarket, Auckland

Physical address used from 29 Sep 1994 to 10 May 1996

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Keogh, Mark Terence Howick
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Keogh, Mark Howick
Auckland

New Zealand
Individual Keogh, Bronwyn Howick
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Keogh, Bronwyn Janet Howick
Auckland

New Zealand
Directors

Mark Terence Keogh - Director

Appointment date: 29 Sep 1994

Address: Dannemora, Manukau, 2016 New Zealand

Address used since 18 May 2010

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