Traktion Limited was incorporated on 03 Mar 2017 and issued a business number of 9429045985546. This registered LTD company has been run by 2 directors: Gareth Wayne Yaxley - an active director whose contract began on 03 Mar 2017,
Monique Dawn Hope-Pearson - an active director whose contract began on 03 Mar 2017.
As stated in our information (updated on 31 Mar 2024), the company uses 1 address: Po Box 572, Gisborne, Gisborne, 4040 (types include: postal, registered).
Until 11 Mar 2020, Traktion Limited had been using 191 Ormond Road, Mangapapa, Gisborne as their physical address.
BizDb identified former names used by the company: from 28 Feb 2017 to 31 Aug 2022 they were named The Voyage Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 34 shares are held by 1 entity, namely:
Hpy Investments Limited (an entity) located at Gisborne, Gisborne postcode 4010.
Then there is a group that consists of 1 shareholder, holds 41% shares (exactly 41 shares) and includes
Hope-Pearson, Monique Dawn - located at Mangapapa, Gisborne.
The third share allotment (25 shares, 25%) belongs to 1 entity, namely:
Yaxley, Gareth Wayne, located at Mangapapa, Gisborne (a director). Traktion Limited has been classified as "Tax agent" (ANZSIC M693250).
Principal place of activity
191 Ormond Road, Mangapapa, Gisborne, 4010 New Zealand
Previous addresses
Address #1: 191 Ormond Road, Mangapapa, Gisborne, 4010 New Zealand
Physical & registered address used from 08 May 2017 to 11 Mar 2020
Address #2: 119 Harris Street, Inner Kaiti, Gisborne, 4010 New Zealand
Registered & physical address used from 03 Mar 2017 to 08 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Entity (NZ Limited Company) | Hpy Investments Limited Shareholder NZBN: 9429049397376 |
Gisborne Gisborne 4010 New Zealand |
29 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 41 | |||
| Director | Hope-pearson, Monique Dawn |
Mangapapa Gisborne 4010 New Zealand |
03 Mar 2017 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Yaxley, Gareth Wayne |
Mangapapa Gisborne 4010 New Zealand |
03 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Eastwood, David James |
Cockle Bay Auckland 2014 New Zealand |
23 Apr 2019 - 29 Mar 2023 |
| Individual | Eastwood, David James |
Cockle Bay Auckland 2014 New Zealand |
23 Apr 2019 - 29 Mar 2023 |
Gareth Wayne Yaxley - Director
Appointment date: 03 Mar 2017
Address: Inner Kaiti, Gisborne, 4010 New Zealand
Address used since 03 Mar 2017
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 10 Apr 2017
Monique Dawn Hope-pearson - Director
Appointment date: 03 Mar 2017
Address: Inner Kaiti, Gisborne, 4010 New Zealand
Address used since 03 Mar 2017
Address: Mangapapa, Gisborne, 4010 New Zealand
Address used since 10 Apr 2017
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