General information

The Research Agency Limited

Type: NZ Limited Company (Ltd)
9429030098701
New Zealand Business Number
4596260
Company Number
Registered
Company Status

The Research Agency Limited (issued a New Zealand Business Number of 9429030098701) was started on 04 Sep 2013. 5 addresess are currently in use by the company: 108 Quay Street, Auckland Central, Auckland, 1010 (type: office, other). 119B Glendhu Road, Bayview, Auckland had been their registered address, up to 01 Mar 2022. The Research Agency Limited used other names, namely: The Research Agency 2013 Limited from 14 Aug 2013 to 27 Sep 2013. 1110000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1110000 shares (100 per cent of shares), namely:
Tra Group Limited (an entity) located at 15 Customs Street West, Auckland postcode 1010. Our data was last updated on 12 Feb 2024.

Current address Type Used since
108 Quay Street, Auckland Central, Auckland, 1010 Office unknown
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 Registered & physical & service 01 Mar 2022
Level 4, 106-108 Quay Street, Britomart, Auckland, 1010 Other (Address for Records) & records (Address for Records) 04 Apr 2022
Directors
Name and Address Role Period
John Colvin Shanahan
St Leonards, Nsw, 2065
Address used since 01 Jan 1970
Manly, Nsw, 2095
Address used since 17 Mar 2020
St Leonards, Nsw, 2065
Address used since 01 Jan 1970
Drummoyne, Sydney, Nsw, 2047
Address used since 04 Sep 2013
Director 04 Sep 2013 - current
Andrew Stephen Lewis
Ponsonby, Auckland, 1011
Address used since 22 Sep 2023
Britomart, Auckland, 1010
Address used since 05 Dec 2016
Director 04 Sep 2013 - current
Connon Dougal Bray
Mount Roskill, Auckland, 1041
Address used since 04 Sep 2013
Director 04 Sep 2013 - current
Amber Jayne Laura Coulter
Ponsonby, Auckland, 1011
Address used since 22 Sep 2023
Britomart, Auckland, 1010
Address used since 05 Dec 2016
Director 04 Sep 2013 - current
Leon Daniel Grandy
Eastbourne, Lower Hutt, 5013
Address used since 03 Nov 2017
Director 03 Nov 2017 - current
Antony Nicholas Ede
Bayview, Auckland, 0629
Address used since 22 May 2018
Forrest Hill, Auckland, 0620
Address used since 03 Nov 2017
Director 03 Nov 2017 - current
Roger Lindsay Macdonnell
Herne Bay, Auckland, 1011
Address used since 11 Nov 2016
Director 11 Nov 2016 - 05 Oct 2021
Addresses
Principal place of activity
108 Quay Street , Auckland Central , Auckland , 1010
Previous address Type Period
119b Glendhu Road, Bayview, Auckland, 0629 Registered & physical 13 Oct 2021 - 01 Mar 2022
L4, 152 Fanshawe Street, Auckland, 1010 Physical & registered 28 Feb 2017 - 13 Oct 2021
Level 4, 152 Fanshawe Street, Auckland, 1010 Registered & physical 09 Jun 2014 - 28 Feb 2017
William Buck Christmas Gouwland Limited, Level 4, 21 Queen Street, Auckland, 1010 Physical & registered 04 Sep 2013 - 09 Jun 2014
Financial Data
Financial info
1110000
Total number of Shares
February
Annual return filing month
15 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1110000
Shareholder Name Address Period
Tra Group Limited
Shareholder NZBN: 9429049285635
Entity (NZ Limited Company)
15 Customs Street West
Auckland
1010
01 Nov 2021 - current

Historic shareholders

Shareholder Name Address Period
Armstrong, John Francis
Individual
Ponsonby
Auckland
1011
18 Mar 2021 - 01 Nov 2021
Fitzgibbon, Coralee Jane
Individual
Greenhithe
Auckland
0632
17 Oct 2016 - 01 Nov 2021
Jerabek, Tina Marie
Individual
Mount Roskill
Auckland
1041
04 Sep 2013 - 01 Nov 2021
The Research Agency Holdings Pty Limited
Company Number: A.C.N. 123 270 413
Other
Manly
Nsw
2095
04 Sep 2013 - 01 Nov 2021
Coulter Lewis Trustee Services Limited
Shareholder NZBN: 9429030991095
Company Number: 3505731
Entity
Auckland Central
Auckland
1010
04 Sep 2013 - 01 Nov 2021
C & T Bray Trustees Limited
Shareholder NZBN: 9429043408191
Company Number: 6149750
Entity
Albany
Auckland
0632
13 Jun 2017 - 01 Nov 2021
Coulter, Amber Jayne Laura
Director
Britomart
Auckland
1010
04 Sep 2013 - 01 Nov 2021
Dht (2016) 3 Limited
Shareholder NZBN: 9429042313656
Company Number: 5970869
Entity
Albany
Auckland
0632
17 Oct 2016 - 01 Nov 2021
Lewis, Andrew Stephen
Director
Britomart
Auckland
1010
04 Sep 2013 - 01 Nov 2021
A & C Ede Trustees Limited
Shareholder NZBN: 9429041770566
Company Number: 5710048
Entity
Albany
Auckland
0632
22 Jul 2015 - 01 Nov 2021
Fitzgibbon, Shaun Bradley
Individual
Greenhithe
Auckland
0632
17 Oct 2016 - 01 Nov 2021
A & C Ede Trustees Limited
Shareholder NZBN: 9429041770566
Company Number: 5710048
Entity
Albany
Auckland
0632
22 Jul 2015 - 01 Nov 2021
Coulter Lewis Trustee Services Limited
Shareholder NZBN: 9429030991095
Company Number: 3505731
Entity
Auckland Central
Auckland
1010
04 Sep 2013 - 01 Nov 2021
Lewis, Andrew Stephen
Director
Britomart
Auckland
1010
04 Sep 2013 - 01 Nov 2021
Jerabek, Tina Marie
Individual
Mount Roskill
Auckland
1041
04 Sep 2013 - 01 Nov 2021
The Research Agency Holdings Pty Limited
Company Number: A.C.N. 123 270 413
Other
Manly
Nsw
2095
04 Sep 2013 - 01 Nov 2021
Fitzgibbon, Shaun Bradley
Individual
Greenhithe
Auckland
0632
17 Oct 2016 - 01 Nov 2021
Glucina, Karin Stephanie
Individual
Ponsonby
Auckland
1011
18 Mar 2021 - 01 Nov 2021
Dht (2016) 3 Limited
Shareholder NZBN: 9429042313656
Company Number: 5970869
Entity
Albany
Auckland
0632
17 Oct 2016 - 01 Nov 2021
Fitzgibbon, Coralee Jane
Individual
Greenhithe
Auckland
0632
17 Oct 2016 - 01 Nov 2021
Bray, Connon Dougal
Director
Mount Roskill
Auckland
1041
04 Sep 2013 - 01 Nov 2021
Bray, Connon Dougal
Director
Mount Roskill
Auckland
1041
04 Sep 2013 - 01 Nov 2021
Travaglia, Clare Louise
Individual
Bayview
Auckland
0629
08 Mar 2021 - 01 Nov 2021
C & T Bray Trustees Limited
Shareholder NZBN: 9429043408191
Company Number: 6149750
Entity
Albany
Auckland
0632
13 Jun 2017 - 01 Nov 2021
Ede, Antony Nicholas
Director
Bayview
Auckland
0629
26 Jun 2018 - 01 Nov 2021
Ede, Antony Nicholas
Director
Bayview
Auckland
0629
26 Jun 2018 - 01 Nov 2021
Coulter, Amber Jayne Laura
Director
Britomart
Auckland
1010
04 Sep 2013 - 01 Nov 2021
A & C Ede Trustees Limited
Shareholder NZBN: 9429041770566
Company Number: 5710048
Entity
Albany
Auckland
0632
22 Jul 2015 - 01 Nov 2021
A & C Ede Trustees Limited
Shareholder NZBN: 9429041770566
Company Number: 5710048
Entity
Albany
Auckland
0632
22 Jul 2015 - 01 Nov 2021
Travaglia-ede, Clare
Individual
Bayview
Auckland
0629
22 Jul 2015 - 08 Mar 2021
Travaglia-ede, Clare
Individual
Forrest Hill
Auckland
0620
22 Jul 2015 - 08 Mar 2021
Travaglia-ede, Clare
Individual
Bayview
Auckland
0629
22 Jul 2015 - 08 Mar 2021
C & T Bray Trustees Limited
Shareholder NZBN: 9429043408191
Company Number: 6149750
Entity
07 Feb 2017 - 20 Feb 2017
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
04 Sep 2013 - 07 Feb 2017
Ede, Antony
Individual
Bayview
Auckland
0629
22 Jul 2015 - 26 Jun 2018
Shanahan, John Colvin
Director
Drummoyne
Sydney, Nsw
2047
04 Sep 2013 - 04 Sep 2013
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
04 Sep 2013 - 07 Feb 2017
C & T Bray Trustees Limited
Shareholder NZBN: 9429043408191
Company Number: 6149750
Entity
07 Feb 2017 - 20 Feb 2017
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
20 Feb 2017 - 13 Jun 2017
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity
20 Feb 2017 - 13 Jun 2017
Ede, Antony
Individual
Forrest Hill
Auckland
0620
22 Jul 2015 - 26 Jun 2018

Ultimate Holding Company
Effective Date 31 Oct 2021
Name Tra Group Limited
Type Ltd
Ultimate Holding Company Number 8183528
Country of origin NZ
Address Level 26 Pwc Tower
15 Customs Street West
Auckland 1010
Location
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