General information

Trk Group Limited

Type: NZ Limited Company (Ltd)
9429034057735
New Zealand Business Number
1827794
Company Number
Registered
Company Status

Trk Group Limited (New Zealand Business Number 9429034057735) was started on 15 Jun 2006. 5 addresess are in use by the company: 73A Boundary Road, Claudelands, Hamilton, 3214 (type: registered, service). 11 Kinmount Drive, Pyes Pa, Tauranga had been their registered address, up until 10 Aug 2018. Trk Group Limited used more aliases, namely: 24-7 Consultancy Limited from 15 Jun 2006 to 17 Oct 2021. 45000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 14850 shares (33% of shares), namely:
Dashfield, Karen (an individual) located at Grandview Heights, Hamilton postcode 3200,
Mccallion, Belinda (an individual) located at Ohauiti, Tauranga postcode 3112,
Mccallion, Aaron (an individual) located at Ohauiti, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 0.33% of all shares (150 shares); it includes
Mccallion, Aaron (an individual) - located at Ohauiti, Tauranga. Moving on to the 3rd group of shareholders, share allocation (15000 shares, 33.33%) belongs to 1 entity, namely:
Inal, Ugur, located at Sapanca Sakarya (an individual). Our database was last updated on 27 May 2025.

Current address Type Used since
53 Emmerdale Place, Ohauiti, Tauranga, 3112 Physical & registered & service 10 Aug 2018
53 Emmerdale Place, Ohauiti, Tauranga, 3112 Office 10 Aug 2021
73a Boundary Road, Claudelands, Hamilton, 3214 Registered & service 15 Aug 2023
Directors
Name and Address Role Period
Aaron Mccallion
Tauranga, 3112
Address used since 01 Sep 2012
Ohauiti, Tauranga, 3112
Address used since 02 Aug 2018
Director 15 Jun 2006 - current
Sidney Rembrandt Russell
Omokoroa, Omokoroa, 3114
Address used since 01 Oct 2021
Director 01 Oct 2021 - current
Ugur Inal
Sapanca Sakarya, 54600
Address used since 25 Jul 2024
Director 25 Jul 2024 - current
Oscar Nathan
Rotorua, Rotorua, 3010
Address used since 12 Aug 2019
Rotorua, 3010
Address used since 28 Jul 2015
Director 15 Jun 2006 - 01 Oct 2021
Alicia Conklin
Otumoetai, Tauranga,
Address used since 15 Jun 2006
Director 15 Jun 2006 - 31 Mar 2010
Addresses
Principal place of activity
12 Elizabeth Street , Tauranga , Tauranga , 3110
Previous address Type Period
11 Kinmount Drive, Pyes Pa, Tauranga, 3112 Registered 20 Aug 2012 - 10 Aug 2018
11 Kinmount Drive, Pyes Pa, Tauranga, 3112 Physical 08 Aug 2012 - 10 Aug 2018
16 Pandora Place, Tauranga Registered 26 Apr 2010 - 20 Aug 2012
16 Pandora Place, Tauranga Physical 26 Apr 2010 - 08 Aug 2012
26 Matua Road, Tauranga Registered & physical 23 Sep 2008 - 26 Apr 2010
Bellvue House, Historic Village, 17th Avenue, Tauranga Registered 02 Aug 2007 - 23 Sep 2008
Bellvue House Historic Village, 17th Avenue, Tauranga, 3001 Physical 02 Aug 2007 - 23 Sep 2008
71a Jonathan Street, Tauranga Physical 15 Jun 2006 - 02 Aug 2007
Hamner House, Historic Village, 17th Avenue, Tauranga Registered 15 Jun 2006 - 02 Aug 2007
Financial Data
Financial info
45000
Total number of Shares
July
Annual return filing month
23 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14850
Shareholder Name Address Period
Dashfield, Karen
Individual
Grandview Heights
Hamilton
3200
07 May 2025 - current
Mccallion, Belinda
Individual
Ohauiti
Tauranga
3112
07 May 2025 - current
Mccallion, Aaron
Individual
Ohauiti
Tauranga
3112
15 Jun 2006 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Mccallion, Aaron
Individual
Ohauiti
Tauranga
3112
15 Jun 2006 - current
Shares Allocation #3 Number of Shares: 15000
Shareholder Name Address Period
Inal, Ugur
Individual
Sapanca Sakarya
54600
25 Jul 2024 - current
Shares Allocation #4 Number of Shares: 15000
Shareholder Name Address Period
Russell, Sidney Rembrandt
Individual
Omokoroa
Omokoroa
3114
03 Oct 2021 - current

Historic shareholders

Shareholder Name Address Period
Nathan, Oscar
Individual
Rotorua
15 Jun 2006 - 03 Oct 2021
Conklin, Alicia
Individual
Otumoetai
Tauranga
15 Jun 2006 - 22 Jul 2013
Location
Companies nearby