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Traction Room Limited

Type: NZ Limited Company (Ltd)
9429041969496
NZBN
5800715
Company Number
Registered
Company Status
117770354
GST Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Po Box 56285
Dominion Road
Auckland 1446
New Zealand
Postal address used since 12 Sep 2019
78 View Road
Mount Eden
Auckland 1024
New Zealand
Office & delivery address used since 22 Aug 2022
78 View Road
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 30 Aug 2022

Traction Room Limited, a registered company, was launched on 16 Sep 2015. 9429041969496 is the number it was issued. "Management consultancy service" (business classification M696245) is how the company is categorised. This company has been managed by 3 directors: Nicholas James French - an active director whose contract started on 16 Sep 2015,
Alastair Frederick Stewart - an active director whose contract started on 31 Mar 2017,
Lee Stewart - an inactive director whose contract started on 16 Sep 2015 and was terminated on 31 Mar 2017.
Last updated on 08 Apr 2024, our database contains detailed information about 3 addresses the company uses, specifically: 78 View Road, Mount Eden, Auckland, 1024 (physical address),
78 View Road, Mount Eden, Auckland, 1024 (registered address),
78 View Road, Mount Eden, Auckland, 1024 (service address),
78 View Road, Mount Eden, Auckland, 1024 (office address) among others.
Traction Room Limited had been using Suite 3.2, 30 St Benedicts Street, Newton, Auckland as their physical address up to 30 Aug 2022.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group includes 4990 shares (49.9 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50 per cent). Lastly there is the third share allotment (10 shares 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

78 View Road, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: Suite 3.2, 30 St Benedicts Street, Newton, Auckland, 1010 New Zealand

Physical & registered address used from 16 Aug 2019 to 30 Aug 2022

Address #2: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 03 Sep 2018 to 16 Aug 2019

Address #3: 41 Selbourne Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 07 Apr 2017 to 03 Sep 2018

Address #4: Level 29, 188 Quay Street, Auckland, 1072 New Zealand

Physical & registered address used from 15 Aug 2016 to 07 Apr 2017

Address #5: 123a Apirana Avenue, Glen Innes, Auckland, 1072 New Zealand

Registered & physical address used from 16 Sep 2015 to 15 Aug 2016

Contact info
64 21221 7478
Phone
64 21 2217478
22 Aug 2022 Alastair Stewart
64 27506 7554
12 Sep 2019 Nick French
Alastair@TractionRoom.co.nz
22 Aug 2022 Email
administration@tractionroom.co.nz
12 Sep 2019 nzbn-reserved-invoice-email-address-purpose
tractionroom.co.nz
12 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4990
Individual Stewart, Alastair Frederick Mount Eden
Auckland
1024
New Zealand
Individual Stewart, Renee Simone Mount Eden
Auckland
1024
New Zealand
Entity (NZ Limited Company) Sdm Trustee Company (2016) Limited
Shareholder NZBN: 9429042155225
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director French, Nicholas James Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Stewart, Alastair Frederick Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Lee Stewart Takapuna
Auckland
0622
New Zealand
Individual Stewart, Lee Takapuna
Auckland
0622
New Zealand
Directors

Nicholas James French - Director

Appointment date: 16 Sep 2015

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Aug 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 16 Sep 2015


Alastair Frederick Stewart - Director

Appointment date: 31 Mar 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 31 Mar 2017


Lee Stewart - Director (Inactive)

Appointment date: 16 Sep 2015

Termination date: 31 Mar 2017

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 17 Sep 2015

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