General information
Trakka Investments Limited
Type: NZ Limited Company (Ltd)9429038314803
New Zealand Business Number
809723
Company Number
Registered
Company Status
Trakka Investments Limited (New Zealand Business Number 9429038314803) was registered on 20 May 1996. 4 addresses are currently in use by the company: 40 Awatea Road, Parnell, Auckland, 1052 (type: registered, service). Level 6, 51 Shortland Street, Auckland 1010 had been their registered address, up to 16 Jul 2014. Trakka Investments Limited used other names, namely: Corporate Location Consultants Limited from 20 May 1996 to 10 Mar 2000. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Gould, Terence Neil (an individual) located at Parnell, Auckland postcode 1052. Businesscheck's data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 16 Jul 2014 |
| 40 Awatea Road, Parnell, Auckland, 1052 | Registered & service | 25 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terence Neil Gould
Parnell, Auckland, 1052
Address used since 20 May 1996 |
Director | 20 May 1996 - current |
|
Harrison Joseph Gould
Parnell, Auckland, 1052
Address used since 12 Feb 2013 |
Director | 12 Feb 2013 - current |
|
Sebastian Charles Gould
Parnell, Auckland, 1052
Address used since 18 Feb 2014 |
Director | 18 Feb 2014 - current |
|
Alexander Harcourt Gould
Parnell, Auckland, 1052
Address used since 12 Feb 2013 |
Director | 12 Feb 2013 - 31 Mar 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 51 Shortland Street, Auckland 1010, 1010 | Registered & physical | 31 Mar 2014 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland 1010, 1010 | Registered & physical | 01 Apr 2011 - 31 Mar 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 06 Apr 2010 - 01 Apr 2011 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 15 Apr 2008 - 06 Apr 2010 |
| Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 01 Sep 2006 - 15 Apr 2008 |
| Burns & Mccurrach, 5th Floor Union House, 132 Quay Street, Auckland | Registered | 01 Oct 2000 - 01 Sep 2006 |
| Sames As Registered Office | Physical | 01 Oct 2000 - 01 Sep 2006 |
| Burns Mccurrach, 5th Floor Union House, 132 Quay Street, Auckland | Physical | 01 Oct 2000 - 01 Oct 2000 |
| Appleby Burns & Mccurrach, 5th Floor Union House, 32 Quay Street, Auckland | Registered | 11 Apr 2000 - 01 Oct 2000 |
| Appleby Burns & Mccurrach, 5th Floor Union House, 32 Quay Street, Auckland | Physical | 24 Mar 1998 - 01 Oct 2000 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gould, Terence Neil Individual |
Parnell Auckland 1052 |
20 May 1996 - current |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |