General information

Traxion Distribution Limited

Type: NZ Limited Company (Ltd)
9429037795436
New Zealand Business Number
918476
Company Number
Registered
Company Status

Traxion Distribution Limited (issued a New Zealand Business Number of 9429037795436) was started on 29 Jul 1998. 7 addresess are currently in use by the company: Unit 13, 3 Emirali Road, Silverdale, Silverdale, 0932 (type: registered, service). 17C Corinthian Drive, Albany, Auckland had been their physical address, up to 18 Jul 2017. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 999 shares (99.9% of shares), namely:
Corinthian Trustees (Five) Limited (an entity) located at Albany, Auckland postcode 0632,
Ashman, Paul (an individual) located at Rd 3, Albany postcode 0792. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Ashman, Paul (an individual) - located at Rd 3, Albany. Businesscheck's database was last updated on 10 May 2025.

Current address Type Used since
17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered & service 18 Jul 2017
Po Box 85, Red Beach Four Square, Red Beach, 0945 Postal 20 Dec 2019
3 Emirali Road, Unit 1d, Highgate Business Park, Silverdale, 0932 Office & delivery 20 Dec 2019
Unit 13, 3 Emirali Road, Silverdale, Silverdale, 0932 Registered & service 24 Sep 2024
Contact info
64 09 4141137
Phone (Phone)
sales@traxion.co.nz
Email
traxion.co.nz
Website
Directors
Name and Address Role Period
Paul Ashman
Rd 3, Albany, 0793
Address used since 13 Mar 2025
Rd 2, Albany, 0792
Address used since 21 Jun 2013
Director 29 Jul 1998 - current
Addresses
Other active addresses
Type Used since
Unit 13, 3 Emirali Road, Silverdale, Silverdale, 0932 Registered & service 24 Sep 2024
Principal place of activity
3 Emirali Road, Unit 1d , Highgate Business Park , Silverdale , 0932
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered 06 Jul 2016 - 18 Jul 2017
17c Corinthian Drive, Albany Physical & registered 18 Jun 2009 - 06 Jul 2016
C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland Registered 01 Jun 2005 - 18 Jun 2009
Tony Weber, Chartered Accountant, 414 Lake Road, Takapuna, Auckland Registered 31 Jul 2000 - 01 Jun 2005
9/41 Paul Matthews Road, Albany, Auckland Physical 04 Jul 2000 - 18 Jun 2009
Unit 11, 12 Saturn Place, Albany, Auckland Physical 04 Jul 2000 - 04 Jul 2000
Tony Weber, Chartered Accountant, 414 Lake Road, Takapuna, Auckland Registered 12 Apr 2000 - 31 Jul 2000
17 Roslyn Terrace, Devonport, Auckland Physical 10 Jun 1999 - 04 Jul 2000
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
23 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Corinthian Trustees (five) Limited
Shareholder NZBN: 9429046380692
Entity (NZ Limited Company)
Albany
Auckland
0632
13 Mar 2025 - current
Ashman, Paul
Individual
Rd 3
Albany
0792
29 Jul 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ashman, Paul
Individual
Rd 3
Albany
0792
29 Jul 1998 - current

Historic shareholders

Shareholder Name Address Period
Davis, Christopher
Individual
Takapuna
Auckland
0622
29 Jul 1998 - 13 Mar 2025
Clark, Philip John
Individual
Torbay
North Shore City
11 Jul 2006 - 11 Sep 2012
Location
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