General information
Traus Holdings Limited
Type: NZ Limited Company (Ltd)9429039069238
New Zealand Business Number
519726
Company Number
Registered
Company Status
Traus Holdings Limited (issued an NZBN of 9429039069238) was launched on 07 Nov 1991. 1 address is currently in use by the company: 2/92 Tindalls Bay Road Tindalls Beach Whangaparaoa 0930, Whangaparoa, Auckland, 0930 (type: physical, registered). 2/92 Tindalls Bay Rd Tindalls Bay Whangaparoa 730, Auckland had been their physical address, up to 04 Apr 2018. 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:
Jdstcb Limited (an entity) located at Auckland postcode 1052. The Businesscheck data was last updated on 07 Sep 2022.
| Current address | Type | Used since |
|---|---|---|
| 2/92 Tindalls Bay Road Tindalls Beach Whangaparaoa 0930, Whangaparoa, Auckland, 0930 | Physical & registered | 04 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Donald St Clair Brown
Whangaparoa, Auckland, 0930
Address used since 06 Jul 2020
Auckland, 1052
Address used since 28 Oct 2015 |
Director | 07 Nov 1991 - current |
|
Fraser John St Clair Brown
Grey Lynn 1022, Auckland, 1022
Address used since 23 Jun 2016 |
Director | 01 Apr 2010 - current |
|
Roger Kane Mac
Red Beach, 0932
Address used since 01 Jan 2009 |
Director | 01 Mar 2001 - 31 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2/92 Tindalls Bay Rd Tindalls Bay Whangaparoa 730, Auckland, 1052 | Physical & registered | 29 Mar 2018 - 04 Apr 2018 |
| Apt 2b/138 St Stephens Ave Parnell, Auckland, 1052 | Physical & registered | 05 Nov 2015 - 29 Mar 2018 |
| 375 Hibiscus Coast Hyw Orewa, Auckland, 0931 | Physical & registered | 16 May 2013 - 05 Nov 2015 |
| 1a Waiwera Place, Waiwera, 0950 | Registered & physical | 23 May 2011 - 16 May 2013 |
| 21 Waiwera Road, Waiwera 0950 | Registered & physical | 23 Jun 2009 - 23 May 2011 |
| 7-11 Waiwera Road, Waiwera, North Auckland | Physical | 01 Jul 1997 - 23 Jun 2009 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
07 Jul 2022
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jdstcb Limited Shareholder NZBN: 9429035482062 Entity (NZ Limited Company) |
Auckland 1052 |
16 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser John St Clair Brown Individual |
Grey Lynn |
07 Nov 1991 - 29 Jun 2010 |
|
Christopher Patrick Hunt Individual |
Orewa |
20 Feb 2004 - 27 Jun 2010 |
|
Gregory Daveid Thomas Individual |
Whangaparaoa |
20 Feb 2004 - 27 Jun 2010 |
|
John Donald St Clair Brown Individual |
Waiwera |
20 Feb 2004 - 27 Jun 2010 |
|
Harriett Sarah St Clair Brown Individual |
Torbay |
07 Nov 1991 - 29 Jun 2010 |
Location
Companies nearby
 |
Kiwi Work Safe Limited 2/92 Tindalls Bay Road Tindalls Beach Whangaparaoa 0930 |
|
Western Engineering Supplies Limited 104 Tindalls Bay Road |
|
Refill Time Limited Flat 2, 63 De Luen Avenue |
|
Novo Innovation Limited Flat 2, 1096 Whangaparaoa Road |
|
J.p.h. Distributors Limited 94 Tindalls Bay Road |
|
Wurld Charitable Trust 91 Tindalls Bay Road |