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Traction Group Limited

Type: NZ Limited Company (Ltd)
9429042038641
NZBN
5834798
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
Unit 10
99 Mana Esplanade
Mana 5026
New Zealand
Registered & physical & service address used since 10 Oct 2017
Unit 10
99 Mana Esplanade
Mana 5026
New Zealand
Office address used since 14 Jun 2020
Po Box 57211
Mana 5247
New Zealand
Postal address used since 29 Jun 2021

Traction Group Limited, a registered company, was launched on 27 Oct 2015. 9429042038641 is the NZ business identifier it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company was categorised. This company has been managed by 3 directors: Rex Allan Mason - an active director whose contract started on 27 Oct 2015,
David Papanicolaou - an active director whose contract started on 27 Oct 2015,
Timothy Barrett - an active director whose contract started on 27 Oct 2015.
Last updated on 12 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 57211, Mana, 5247 (type: postal, office).
Traction Group Limited had been using 2 Mo Street, Camborne, Porirua as their physical address up until 10 Oct 2017.
A total of 1200 shares are issued to 3 shareholders (3 groups). The first group consists of 400 shares (33.33%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 400 shares (33.33%). Lastly the third share allotment (400 shares 33.33%) made up of 1 entity.

Addresses

Principal place of activity

Unit 10, 99 Mana Esplanade, Mana, 5026 New Zealand


Previous address

Address #1: 2 Mo Street, Camborne, Porirua, 5026 New Zealand

Physical & registered address used from 27 Oct 2015 to 10 Oct 2017

Contact info
rex.mason@tgl.nz
Email
accounts@tgl.nz
29 Jun 2021 Email
accounts@tgl.nz
14 Jun 2020 nzbn-reserved-invoice-email-address-purpose
tgl.nz
15 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Director Mason, Rex Allan Mana
Wellington
5027
New Zealand
Shares Allocation #2 Number of Shares: 400
Director Barrett, Timothy Camborne
Porirua
5026
New Zealand
Shares Allocation #3 Number of Shares: 400
Director Papanicolaou, David Raumati South
Paraparaumu
5032
New Zealand
Directors

Rex Allan Mason - Director

Appointment date: 27 Oct 2015

Address: Mana, Wellington, 5027 New Zealand

Address used since 07 Jun 2023

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 10 Oct 2019

Address: Paremata, Porirua, 5026 New Zealand

Address used since 01 Jun 2016


David Papanicolaou - Director

Appointment date: 27 Oct 2015

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 27 Oct 2017

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 27 Oct 2015


Timothy Barrett - Director

Appointment date: 27 Oct 2015

Address: Camborne, Porirua, 5026 New Zealand

Address used since 27 Oct 2015

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