General information
Ted Tracey Limited
Type: NZ Limited Company (Ltd)9429037935931
New Zealand Business Number
889101
Company Number
Registered
Company Status
Ted Tracey Limited (issued an NZ business number of 9429037935931) was launched on 16 Dec 1997. 2 addresses are currently in use by the company: 45 Veronica Street, New Lynn, Auckland, 0600 (type: registered, physical). 1/178 Hibiscus Coast Highway, Red Beach, Auckland had been their registered address, up to 17 Jan 2025. 175000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 175000 shares (100% of shares), namely:
Tracey, Edward Michael (an individual) located at New Lynn, Auckland postcode 0600. Our data was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1/178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 | Service & physical | 12 Nov 2021 |
| 45 Veronica Street, New Lynn, Auckland, 0600 | Registered | 17 Jan 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Michael Tracey
New Lynn, Auckland, 0600
Address used since 06 Nov 2017
Titirangi, Auckland, 0604
Address used since 13 Nov 2013 |
Director | 16 Dec 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1/178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 | Registered | 12 Nov 2021 - 17 Jan 2025 |
| 1/178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 | Registered | 21 Nov 2013 - 12 Nov 2021 |
| 1/178 Hbiscus Coast Highway, Red Beach, Auckland, 0932 | Physical | 21 Nov 2013 - 12 Nov 2021 |
| 45 Veronica Street, New Lynn, Waitakere, 0600 | Registered & physical | 12 Nov 2010 - 21 Nov 2013 |
| 1172 Great North Road, Pt Chevalier, Auckland | Registered | 13 Apr 2000 - 12 Nov 2010 |
| 1172 Great North Road, Pt Chevalier, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 1172 Great North Road, Pt Chevalier, Auckland | Physical | 16 Dec 1997 - 12 Nov 2010 |
Financial Data
Financial info
175000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
10 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 175000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tracey, Edward Michael Individual |
New Lynn Auckland 0600 |
16 Dec 1997 - current |
Location
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Aylett Investigations Limited 1st Floor, 178 Hibiscus Coast Highway |
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Ckings Limited 1st Floor |
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Holloway Trustees Limited 1st Floor 178 |
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Riverside Property Concepts Limited 1st Floor, 178 Hibiscus Coast Highway |
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R G Barge Limited 1st Floor, 178 Hibiscus Coast Highway |