Trak Limited was registered on 20 Jul 1988 and issued an NZBN of 9429039430854. The registered LTD company has been managed by 4 directors: Christopher Russell - an active director whose contract started on 31 Oct 2018,
Regan Paul Simpson - an active director whose contract started on 31 Oct 2018,
Tony Wayne Portland - an inactive director whose contract started on 15 Oct 1990 and was terminated on 31 Oct 2018,
Janine Ailsa Preston - an inactive director whose contract started on 15 Oct 1990 and was terminated on 26 Sep 1996.
According to BizDb's information (last updated on 23 Apr 2024), this company filed 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (types include: registered, service).
Up to 21 Apr 2017, Trak Limited had been using Cnr Church and Selwyn Streets, Onehunga, Auckland as their physical address.
BizDb identified former names for this company: from 20 Jul 1988 to 01 Apr 1993 they were called Trak Electrical Services Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Multi Services Solutions Group Pty Limited (an other) located at North Sydney.
Previous addresses
Address #1: Cnr Church And Selwyn Streets, Onehunga, Auckland, 1061 New Zealand
Physical & registered address used from 11 Aug 2010 to 21 Apr 2017
Address #2: Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga, Auckland New Zealand
Registered address used from 28 Aug 2001 to 11 Aug 2010
Address #3: C/- Smith Humphries Chartered Accountant, Cnr Church And Selwyn Streets, Onehunga, Auckland
Registered address used from 28 Aug 2001 to 28 Aug 2001
Address #4: 73 - 79 Church Street, Onehunga, Auckland
Physical address used from 28 Jul 2001 to 28 Jul 2001
Address #5: Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga, Auckland New Zealand
Physical address used from 28 Jul 2001 to 11 Aug 2010
Address #6: 73-79 Church Street, Onehunga, Auckland
Registered address used from 16 Feb 1999 to 28 Aug 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Other (Other) | Multi Services Solutions Group Pty Limited |
North Sydney Australia |
18 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Portland, Tony Wayne |
Parnell Auckland 1052 New Zealand |
20 Jul 1988 - 15 Nov 2018 |
Individual | Portland, Susan Jeanne |
Newmarket Auckland |
20 Jul 1988 - 23 Aug 2005 |
Entity | Mss Hard Services Nz Limited Shareholder NZBN: 9429046220721 Company Number: 6327532 |
15 Nov 2018 - 18 Mar 2021 | |
Entity | Mss Hard Services Nz Limited Shareholder NZBN: 9429046220721 Company Number: 6327532 |
Onehunga Auckland 1061 New Zealand |
15 Nov 2018 - 18 Mar 2021 |
Individual | Gill, Howard Ross |
Parnell Auckland (as Trustees In O'rorke Trust) 1050 New Zealand |
20 Jul 1988 - 15 Nov 2018 |
Individual | Portland, Tony Wayne |
Parnell Auckland 1052 New Zealand |
20 Jul 1988 - 15 Nov 2018 |
Ultimate Holding Company
Christopher Russell - Director
Appointment date: 31 Oct 2018
ASIC Name: Multi Services Solutions Group Pty. Ltd.
Address: Lane Cove, New South Wales, 2066 Australia
Address used since 15 Sep 2021
Address: Longueville, New South Wales, 2066 Australia
Address used since 31 Oct 2018
Regan Paul Simpson - Director
Appointment date: 31 Oct 2018
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 31 Oct 2018
Tony Wayne Portland - Director (Inactive)
Appointment date: 15 Oct 1990
Termination date: 31 Oct 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 28 Aug 2014
Janine Ailsa Preston - Director (Inactive)
Appointment date: 15 Oct 1990
Termination date: 26 Sep 1996
Address: Remuera, Auckland,
Address used since 15 Oct 1990
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