General information
Trax Rentals Limited
Type: NZ Limited Company (Ltd)9429038024108
New Zealand Business Number
870160
Company Number
Registered
Company Status
Trax Rentals Limited (NZBN 9429038024108) was started on 19 Aug 1997. 2 addresses are currently in use by the company: 122 Rimu Road, Paraparaumu, Paraparaumu, 5032 (type: registered, physical). 55 The Track, Plimmerton had been their registered address, until 26 Aug 2022. Trax Rentals Limited used other names, namely: Trax Developments Limited from 19 Aug 1997 to 18 Feb 1999. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 51 shares (51 per cent of shares), namely:
Johns, Suzanne (an individual) located at Plimmerton,
Jensen, Kevin Barry (an individual) located at Plimmerton. The Businesscheck database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 122 Rimu Road, Paraparaumu, Paraparaumu, 5032 | Registered & physical & service | 26 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Barry Jensen
Plimmerton, Porirua, 5026
Address used since 30 Sep 2015 |
Director | 19 Aug 1997 - current |
|
Heather Margaret Jensen
Plimmerton, Porirua, 5026
Address used since 30 Sep 2015 |
Director | 19 Aug 1997 - 18 Aug 2022 |
|
Barry George Jensen
Plimmerton,
Address used since 02 Oct 2003 |
Director | 19 Aug 1997 - 05 Jun 2011 |
|
Donna Maria Jensen
Plimmerton,
Address used since 19 Aug 1997 |
Director | 19 Aug 1997 - 29 May 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 55 The Track, Plimmerton | Registered & physical | 09 Oct 2003 - 26 Aug 2022 |
| 55 The Track, Plimmerton | Registered & physical | 06 Oct 2003 - 09 Oct 2003 |
| Level 1, Ngan Chambers, Hartham Palce South, Porirua | Registered | 08 Jun 2000 - 06 Oct 2003 |
| Level 1, Ngan Chambers, Hartham Palce South, Porirua | Registered | 11 Apr 2000 - 08 Jun 2000 |
| 79 The Track, Plimmerton | Physical | 21 Aug 1997 - 06 Oct 2003 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 51
| Shareholder Name | Address | Period |
|---|---|---|
|
Johns, Suzanne Individual |
Plimmerton |
20 Oct 2008 - current |
|
Jensen, Kevin Barry Individual |
Plimmerton |
09 Dec 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jensen, Heather Margaret Individual |
Plimmerton |
19 Aug 1997 - 18 Aug 2022 |
|
Jensen, Barry George Individual |
Plimmerton |
19 Aug 1997 - 29 Jul 2011 |
Location
Companies nearby
 |
Rv Direct NZ Limited 45 The Track |
|
Ct Welsh Properties Limited 45 The Track |
|
Welsh Residential Limited 45 The Track |
|
Charge Bikes NZ Limited 45 The Track |
|
Welem Developments Limited 45 The Track |
|
Raiha Street Limited 45 The Track |