General information

Traktion Limited

Type: NZ Limited Company (Ltd)
9429045985546
New Zealand Business Number
6247370
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122239004
GST Number
M693250 - Tax Agent M693220 - Accounting Service
Industry classification codes with description

Traktion Limited (New Zealand Business Number 9429045985546) was launched on 03 Mar 2017. 5 addresess are currently in use by the company: Po Box 572, Gisborne, Gisborne, 4040 (type: postal, registered). 191 Ormond Road, Mangapapa, Gisborne had been their physical address, up to 11 Mar 2020. Traktion Limited used other aliases, namely: The Voyage Limited from 28 Feb 2017 to 31 Aug 2022. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 34 shares (34% of shares), namely:
Hpy Investments Limited (an entity) located at Gisborne, Gisborne postcode 4010. In the second group, a total of 1 shareholder holds 41% of all shares (exactly 41 shares); it includes
Hope-Pearson, Monique Dawn (a director) - located at Mangapapa, Gisborne. Moving on to the next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Yaxley, Gareth Wayne, located at Mangapapa, Gisborne (a director). "Tax agent" (ANZSIC M693250) is the classification the ABS issued to Traktion Limited. Businesscheck's database was updated on 31 Mar 2024.

Current address Type Used since
75 Childers Road, Gisborne, Gisborne, 4010 Office & delivery 03 Mar 2020
75 Childers Road, Gisborne, Gisborne, 4010 Registered & physical & service 11 Mar 2020
Po Box 572, Gisborne, Gisborne, 4040 Postal 17 Mar 2022
Contact info
64 27 5592107
Phone (Phone)
info@hpy.co.nz
Email
hello@traktion.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://hpy.co.nz
Website
https://traktion.co.nz
Website
Directors
Name and Address Role Period
Gareth Wayne Yaxley
Inner Kaiti, Gisborne, 4010
Address used since 03 Mar 2017
Mangapapa, Gisborne, 4010
Address used since 10 Apr 2017
Director 03 Mar 2017 - current
Monique Dawn Hope-pearson
Inner Kaiti, Gisborne, 4010
Address used since 03 Mar 2017
Mangapapa, Gisborne, 4010
Address used since 10 Apr 2017
Director 03 Mar 2017 - current
Addresses
Principal place of activity
191 Ormond Road , Mangapapa , Gisborne , 4010
Previous address Type Period
191 Ormond Road, Mangapapa, Gisborne, 4010 Physical & registered 08 May 2017 - 11 Mar 2020
119 Harris Street, Inner Kaiti, Gisborne, 4010 Registered & physical 03 Mar 2017 - 08 May 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Hpy Investments Limited
Shareholder NZBN: 9429049397376
Entity (NZ Limited Company)
Gisborne
Gisborne
4010
29 Mar 2023 - current
Shares Allocation #2 Number of Shares: 41
Shareholder Name Address Period
Hope-pearson, Monique Dawn
Director
Mangapapa
Gisborne
4010
03 Mar 2017 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Yaxley, Gareth Wayne
Director
Mangapapa
Gisborne
4010
03 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Eastwood, David James
Individual
Cockle Bay
Auckland
2014
23 Apr 2019 - 29 Mar 2023
Eastwood, David James
Individual
Cockle Bay
Auckland
2014
23 Apr 2019 - 29 Mar 2023
Location
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