General information

C S Tracey Limited

Type: NZ Limited Company (Ltd)
9429040228174
New Zealand Business Number
162488
Company Number
Registered
Company Status

C S Tracey Limited (issued a business number of 9429040228174) was registered on 06 Sep 1967. 4 addresses are in use by the company: 48 Masons Road, East Tamaki Heights, Auckland, 2016 (type: registered, physical). 19 Jerpoint Drive, Flat Bush, Auckland had been their physical address, up to 03 May 2017. 60000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 54000 shares (90% of shares), namely:
Tracey, Colin Sinclair (an individual) located at East Tamaki Heights, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 10% of all shares (6000 shares); it includes
Tracey, Siok Hua Doris (an individual) - located at East Tamaki Heights, Auckland. Our information was last updated on 25 Mar 2024.

Current address Type Used since
48 Masons Road, East Tamaki Heights, Auckland, 2016 Other (Address For Share Register) & shareregister (Address For Share Register) 25 Apr 2017
48 Masons Road, East Tamaki Heights, Auckland, 2016 Registered & physical & service 03 May 2017
Directors
Name and Address Role Period
Siok Hua Doris Tracey
East Tamaki Heights, Auckland, 2016
Address used since 25 Apr 2017
Director 31 Mar 1980 - current
Colin Sinclair Tracey
East Tamaki Heights, Auckland, 2016
Address used since 25 Apr 2017
Director 31 Mar 1980 - current
Shaun Cavan Tracey
East Tamaki Heights, Auckland, 2016
Address used since 25 Apr 2017
Director 10 Aug 1993 - current
Edwin Roger Masefield Bate
Havelock North,
Address used since 31 Mar 1980
Director 31 Mar 1980 - 10 Aug 1993
Addresses
Previous address Type Period
19 Jerpoint Drive, Flat Bush, Auckland, 2019 Physical & registered 10 Aug 2010 - 03 May 2017
19 Jerpoint Drive, Toplands, Dannemora, Manukau, Auckland Registered & physical 10 Oct 2005 - 10 Aug 2010
23 Dalcross Drive, East Tamaki Heights, Auckland Physical & registered 21 Nov 2003 - 10 Oct 2005
42 Galsworthy Place, Bucklands Beach, Auckland 1704 Physical 08 May 1997 - 21 Nov 2003
42 Galsworthy Pl, Bucklands Beach, Auckland Registered 08 May 1997 - 21 Nov 2003
Financial Data
Financial info
60000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 54000
Shareholder Name Address Period
Tracey, Colin Sinclair
Individual
East Tamaki Heights
Auckland
2016
06 Sep 1967 - current
Shares Allocation #2 Number of Shares: 6000
Shareholder Name Address Period
Tracey, Siok Hua Doris
Individual
East Tamaki Heights
Auckland
2016
06 Sep 1967 - current
Location
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