Trak Group Limited
Type: NZ Limited Company (Ltd)Trak Group Limited (issued a New Zealand Business Number of 9429037412326) was incorporated on 22 Dec 1999. 1 address is currently in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: physical, registered). Cnr Church and Selwyn Streets, Onehunga, Auckland had been their registered address, up to 20 Apr 2017. Trak Group Limited used more aliases, namely: Trak Contracting Limited from 01 Mar 2002 to 19 Jul 2016, Trak Service Limited (22 Dec 1999 to 01 Mar 2002). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mss Hard Services Nz Limited (an entity) located at Titirangi, Auckland postcode 0604. Businesscheck's database was updated on 03 Jun 2020.
| Current address | Type | Used since |
|---|---|---|
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Physical & registered | 20 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Regan Paul Simpson
Titirangi, Auckland, 0604
Address used since 31 Oct 2018 |
Director | 31 Oct 2018 - current |
|
Christopher Russell
Longueville, New South Wales, 2066
Address used since 31 Oct 2018 |
Director | 31 Oct 2018 - current |
|
Tony Wayne Portland
Parnell, Auckland, 1052
Address used since 27 Jul 2015 |
Director | 22 Dec 1999 - 31 Oct 2018 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Church And Selwyn Streets, Onehunga, Auckland, 1061 | Registered | 14 Jul 2010 - 20 Apr 2017 |
| Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga, Auckland | Registered | 22 Jul 2002 - 14 Jul 2010 |
| C/- Smith Humphries, Cnr Church And Selwyn Streets, Onehunga, Auckland | Registered | 12 Apr 2000 - 22 Jul 2002 |
| C/- Smith Humphries, Cnr Church And Selwyn Streets, Onehunga, Auckland | Physical | 23 Dec 1999 - 23 Dec 1999 |
| Cnr Church And Selwyn Streets, Onehunga, Auckland | Physical | 23 Dec 1999 - 20 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mss Hard Services NZ Limited Shareholder NZBN: 9429046220721 Entity (NZ Limited Company) |
Titirangi Auckland 0604 |
15 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Susan Jeanne Portland Individual |
Mangere Bridge Auckland |
22 Dec 1999 - 28 Jul 2005 |
|
Tony Wayne Portland Individual |
Parnell Auckland 1052 |
22 Dec 1999 - 15 Nov 2018 |
|
Howard Ross Gill Individual |
Newmarket Auckland 1050 |
22 Dec 1999 - 15 Nov 2018 |
|
Tony Wayne Portland Individual |
Parnell Auckland 1052 |
22 Dec 1999 - 15 Nov 2018 |
 |
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