General information
Trak Limited
Type: NZ Limited Company (Ltd)9429039430854
New Zealand Business Number
399828
Company Number
Registered
Company Status
Trak Limited (issued a business number of 9429039430854) was incorporated on 20 Jul 1988. 4 addresses are in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: registered, service). Cnr Church and Selwyn Streets, Onehunga, Auckland had been their physical address, up until 21 Apr 2017. Trak Limited used more names, namely: Trak Electrical Services Limited from 20 Jul 1988 to 01 Apr 1993. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Multi Services Solutions Group Pty Limited (an other) located at North Sydney. Businesscheck's data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Ridge Road, Howick, Auckland, 2014 | Physical & registered & service | 21 Apr 2017 |
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Registered & service | 19 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Russell
Lane Cove, New South Wales, 2066
Address used since 15 Sep 2021
Longueville, New South Wales, 2066
Address used since 31 Oct 2018 |
Director | 31 Oct 2018 - current |
|
Regan Paul Simpson
Titirangi, Auckland, 0604
Address used since 31 Oct 2018 |
Director | 31 Oct 2018 - current |
|
Tony Wayne Portland
Parnell, Auckland, 1052
Address used since 28 Aug 2014 |
Director | 15 Oct 1990 - 31 Oct 2018 |
|
Janine Ailsa Preston
Remuera, Auckland,
Address used since 15 Oct 1990 |
Director | 15 Oct 1990 - 26 Sep 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cnr Church And Selwyn Streets, Onehunga, Auckland, 1061 | Physical & registered | 11 Aug 2010 - 21 Apr 2017 |
| Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga, Auckland | Registered | 28 Aug 2001 - 11 Aug 2010 |
| C/- Smith Humphries Chartered Accountant, Cnr Church And Selwyn Streets, Onehunga, Auckland | Registered | 28 Aug 2001 - 28 Aug 2001 |
| 73 - 79 Church Street, Onehunga, Auckland | Physical | 28 Jul 2001 - 28 Jul 2001 |
| Humphries Associates Limited, Cnr Church And Selwyn Streets, Onehunga, Auckland | Physical | 28 Jul 2001 - 11 Aug 2010 |
| 73-79 Church Street, Onehunga, Auckland | Registered | 16 Feb 1999 - 28 Aug 2001 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Multi Services Solutions Group Pty Limited Other (Other) |
North Sydney |
18 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Portland, Tony Wayne Individual |
Parnell Auckland 1052 |
20 Jul 1988 - 15 Nov 2018 |
|
Portland, Susan Jeanne Individual |
Newmarket Auckland |
20 Jul 1988 - 23 Aug 2005 |
|
Mss Hard Services NZ Limited Shareholder NZBN: 9429046220721 Company Number: 6327532 Entity |
15 Nov 2018 - 18 Mar 2021 | |
|
Mss Hard Services NZ Limited Shareholder NZBN: 9429046220721 Company Number: 6327532 Entity |
Onehunga Auckland 1061 |
15 Nov 2018 - 18 Mar 2021 |
|
Gill, Howard Ross Individual |
Parnell Auckland (as Trustees In O'rorke Trust) 1050 |
20 Jul 1988 - 15 Nov 2018 |
|
Portland, Tony Wayne Individual |
Parnell Auckland 1052 |
20 Jul 1988 - 15 Nov 2018 |
Ultimate Holding Company
| Effective Date | 17 Mar 2021 |
| Name | Multi Services Solutions Group Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 602539873 |
| Country of origin | AU |
| Address |
657 South Titirangi Road Titirangi Auckland 0604 |
Location
Companies nearby
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Rockweld Limited 69 Ridge Road |
|
Asg Builders Limited 69 Ridge Road |
|
Bodywise Pilates Limited 69 Ridge Road |
|
Agribiz Consulting Limited 69 Ridge Road |
|
Silver (nz) Limited 69 Ridge Road |
|
Vatuvia Limited Ridge Hous, 69 Ridge Road |