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Trace Group Nz Limited

Type: NZ Limited Company (Ltd)
9429046189035
NZBN
6309247
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Level 1
17 Napier Road
Havelock North 4130
New Zealand
Office & delivery & postal address used since 09 Apr 2020
Level 1
17 Napier Road
Havelock North 4130
New Zealand
Physical & service & registered address used since 21 Apr 2020

Trace Group Nz Limited, a registered company, was incorporated on 20 Jun 2017. 9429046189035 is the business number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company has been classified. This company has been managed by 4 directors: Ben Grant Wallace - an active director whose contract began on 20 Jun 2017,
Jonathan Patrick Wallace - an active director whose contract began on 20 Jun 2017,
Simon David Tremain - an active director whose contract began on 20 Jun 2017,
Cameron William Ward - an active director whose contract began on 20 Jun 2017.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 17 Napier Road, Havelock North, 4130 (types include: physical, service).
Trace Group Nz Limited had been using First Floor, 17 Napier Road, Havelock North, Havelock North as their registered address up until 21 Apr 2020.
A total of 120000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 60000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 60000 shares (50%).

Addresses

Principal place of activity

Level 1, 17 Napier Road, Havelock North, 4130 New Zealand


Previous address

Address #1: First Floor, 17 Napier Road, Havelock North, Havelock North, 4130 New Zealand

Registered & physical address used from 20 Jun 2017 to 21 Apr 2020

Contact info
64 6 8772226
09 Apr 2019 Phone
accounts@wdcl.co.nz
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120000

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60000
Entity (NZ Limited Company) Tw Property Holdings Limited
Shareholder NZBN: 9429042567493
Ahuriri
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 60000
Entity (NZ Limited Company) Wallace Commercial Limited
Shareholder NZBN: 9429042456292
17 Napier Road
Havelock North
4130
New Zealand
Directors

Ben Grant Wallace - Director

Appointment date: 20 Jun 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Apr 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 20 Jun 2017


Jonathan Patrick Wallace - Director

Appointment date: 20 Jun 2017

Address: Havelock North, 4294 New Zealand

Address used since 20 Jun 2017


Simon David Tremain - Director

Appointment date: 20 Jun 2017

Address: Westshore, Napier, 4110 New Zealand

Address used since 20 Jun 2017


Cameron William Ward - Director

Appointment date: 20 Jun 2017

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 20 Jun 2017

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