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Traus Holdings Limited

Type: NZ Limited Company (Ltd)
9429039069238
NZBN
519726
Company Number
Registered
Company Status
Current address
2/92 Tindalls Bay Road Tindalls Beach Whangaparaoa 0930
Whangaparoa
Auckland 0930
New Zealand
Physical & registered address used since 04 Apr 2018

Traus Holdings Limited was registered on 07 Nov 1991 and issued an NZ business identifier of 9429039069238. This registered LTD company has been run by 3 directors: John Donald St Clair Brown - an active director whose contract started on 07 Nov 1991,
Fraser John St Clair Brown - an active director whose contract started on 01 Apr 2010,
Roger Kane Mac - an inactive director whose contract started on 01 Mar 2001 and was terminated on 31 Mar 2011.
According to BizDb's data (updated on 07 Sep 2022), this company uses 1 address: 2/92 Tindalls Bay Road Tindalls Beach Whangaparaoa 0930, Whangaparoa, Auckland, 0930 (type: physical, registered).
Up to 04 Apr 2018, Traus Holdings Limited had been using 2/92 Tindalls Bay Rd Tindalls Bay Whangaparoa 730, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Jdstcb Limited (an entity) located at Auckland postcode 1052.

Addresses

Previous addresses

Address: 2/92 Tindalls Bay Rd Tindalls Bay Whangaparoa 730, Auckland, 1052 New Zealand

Physical & registered address used from 29 Mar 2018 to 04 Apr 2018

Address: Apt 2b/138 St Stephens Ave Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 05 Nov 2015 to 29 Mar 2018

Address: 375 Hibiscus Coast Hyw Orewa, Auckland, 0931 New Zealand

Physical & registered address used from 16 May 2013 to 05 Nov 2015

Address: 1a Waiwera Place, Waiwera, 0950 New Zealand

Registered & physical address used from 23 May 2011 to 16 May 2013

Address: 21 Waiwera Road, Waiwera 0950 New Zealand

Registered & physical address used from 23 Jun 2009 to 23 May 2011

Address: 7-11 Waiwera Road, Waiwera, North Auckland

Physical address used from 01 Jul 1997 to 23 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jul 2022


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Jdstcb Limited
Shareholder NZBN: 9429035482062
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fraser John St Clair Brown Grey Lynn

New Zealand
Individual Christopher Patrick Hunt Orewa
Individual Gregory Daveid Thomas Whangaparaoa
Individual John Donald St Clair Brown Waiwera
Individual Harriett Sarah St Clair Brown Torbay

New Zealand
Directors

John Donald St Clair Brown - Director

Appointment date: 07 Nov 1991

Address: Whangaparoa, Auckland, 0930 New Zealand

Address used since 06 Jul 2020

Address: Auckland, 1052 New Zealand

Address used since 28 Oct 2015


Fraser John St Clair Brown - Director

Appointment date: 01 Apr 2010

Address: Grey Lynn 1022, Auckland, 1022 New Zealand

Address used since 23 Jun 2016


Roger Kane Mac - Director (Inactive)

Appointment date: 01 Mar 2001

Termination date: 31 Mar 2011

Address: Red Beach, 0932 New Zealand

Address used since 01 Jan 2009

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