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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60000 | |||
Entity (NZ Limited Company) | Tw Property Holdings Limited Shareholder NZBN: 9429042567493 |
Ahuriri Napier 4110 New Zealand |
20 Jun 2017 - |
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 |
20 Jun 2017 - |
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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