General information
Trak Security Limited
Type: NZ Limited Company (Ltd)9429035247623
New Zealand Business Number
1541736
Company Number
Registered
Company Status
Trak Security Limited (New Zealand Business Number 9429035247623) was registered on 03 Aug 2004. 4 addresses are in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: registered, physical). 51 Felix Street, Onehunga, Auckland had been their physical address, until 06 Jul 2021. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Multi Services Solutions Group Pty Limited (an other) located at North Sydney. Businesscheck's database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Ridge Road, Howick, Auckland, 2014 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Apr 2017 |
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Registered & physical & service | 06 Jul 2021 |
Contact info
katrinas@mssgroup.com.au
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Russell
Lane Cove, New South Wales, 2066
Address used since 15 Sep 2021
Longueville, New South Wales, 2066
Address used since 31 Oct 2018
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 31 Oct 2018 - current |
|
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 29 Jun 2015 |
Director | 03 Aug 2004 - 31 Oct 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 51 Felix Street, Onehunga, Auckland, 1061 | Physical | 01 Jul 2020 - 06 Jul 2021 |
| 69 Ridge Road, Howick, Auckland, 2014 | Registered | 21 Apr 2017 - 06 Jul 2021 |
| 69 Ridge Road, Howick, Auckland, 2014 | Physical | 21 Apr 2017 - 01 Jul 2020 |
| Cnr Church And Selwyn Streets, Onehunga, Auckland, 1061 | Registered & physical | 10 Jun 2011 - 21 Apr 2017 |
| Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga | Physical & registered | 03 Aug 2004 - 10 Jun 2011 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Multi Services Solutions Group Pty Limited Other (Other) |
North Sydney |
18 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mss Hard Services NZ Limited Shareholder NZBN: 9429046220721 Company Number: 6327532 Entity |
15 Nov 2018 - 18 Mar 2021 | |
|
Mss Hard Services NZ Limited Shareholder NZBN: 9429046220721 Company Number: 6327532 Entity |
Onehunga Auckland 1061 |
15 Nov 2018 - 18 Mar 2021 |
|
Gill, Howard Ross Individual |
Parnell Auckland 1052 |
03 Aug 2004 - 15 Nov 2018 |
|
Portland, Tony Wayne Individual |
Parnell Auckland 1052 |
03 Aug 2004 - 15 Nov 2018 |
|
Portland, Tony Wayne Individual |
Parnell Auckland 1052 |
03 Aug 2004 - 15 Nov 2018 |
Ultimate Holding Company
| Effective Date | 22 Jun 2020 |
| Name | Multi Services Solutions Group Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 602539873 |
| Country of origin | AU |
| Address |
657 South Titirangi Road Titirangi Auckland 0604 |
Location
Companies nearby
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Rockweld Limited 69 Ridge Road |
|
Asg Builders Limited 69 Ridge Road |
|
Bodywise Pilates Limited 69 Ridge Road |
|
Agribiz Consulting Limited 69 Ridge Road |
|
Silver (nz) Limited 69 Ridge Road |
|
Vatuvia Limited Ridge Hous, 69 Ridge Road |