The Research Agency Limited (issued a New Zealand Business Number of 9429030098701) was started on 04 Sep 2013. 5 addresess are currently in use by the company: 108 Quay Street, Auckland Central, Auckland, 1010 (type: office, other). 119B Glendhu Road, Bayview, Auckland had been their registered address, up to 01 Mar 2022. The Research Agency Limited used other names, namely: The Research Agency 2013 Limited from 14 Aug 2013 to 27 Sep 2013. 1110000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1110000 shares (100 per cent of shares), namely:
Tra Group Limited (an entity) located at 15 Customs Street West, Auckland postcode 1010. Our data was last updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
108 Quay Street, Auckland Central, Auckland, 1010 | Office | unknown |
Level 26 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 01 Mar 2022 |
Level 4, 106-108 Quay Street, Britomart, Auckland, 1010 | Other (Address for Records) & records (Address for Records) | 04 Apr 2022 |
Name and Address | Role | Period |
---|---|---|
John Colvin Shanahan
St Leonards, Nsw, 2065
Address used since 01 Jan 1970
Manly, Nsw, 2095
Address used since 17 Mar 2020
St Leonards, Nsw, 2065
Address used since 01 Jan 1970
Drummoyne, Sydney, Nsw, 2047
Address used since 04 Sep 2013 |
Director | 04 Sep 2013 - current |
Andrew Stephen Lewis
Ponsonby, Auckland, 1011
Address used since 22 Sep 2023
Britomart, Auckland, 1010
Address used since 05 Dec 2016 |
Director | 04 Sep 2013 - current |
Connon Dougal Bray
Mount Roskill, Auckland, 1041
Address used since 04 Sep 2013 |
Director | 04 Sep 2013 - current |
Amber Jayne Laura Coulter
Ponsonby, Auckland, 1011
Address used since 22 Sep 2023
Britomart, Auckland, 1010
Address used since 05 Dec 2016 |
Director | 04 Sep 2013 - current |
Leon Daniel Grandy
Eastbourne, Lower Hutt, 5013
Address used since 03 Nov 2017 |
Director | 03 Nov 2017 - current |
Antony Nicholas Ede
Bayview, Auckland, 0629
Address used since 22 May 2018
Forrest Hill, Auckland, 0620
Address used since 03 Nov 2017 |
Director | 03 Nov 2017 - current |
Roger Lindsay Macdonnell
Herne Bay, Auckland, 1011
Address used since 11 Nov 2016 |
Director | 11 Nov 2016 - 05 Oct 2021 |
108 Quay Street , Auckland Central , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
119b Glendhu Road, Bayview, Auckland, 0629 | Registered & physical | 13 Oct 2021 - 01 Mar 2022 |
L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 28 Feb 2017 - 13 Oct 2021 |
Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 09 Jun 2014 - 28 Feb 2017 |
William Buck Christmas Gouwland Limited, Level 4, 21 Queen Street, Auckland, 1010 | Physical & registered | 04 Sep 2013 - 09 Jun 2014 |
Shareholder Name | Address | Period |
---|---|---|
Tra Group Limited Shareholder NZBN: 9429049285635 Entity (NZ Limited Company) |
15 Customs Street West Auckland 1010 |
01 Nov 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Armstrong, John Francis Individual |
Ponsonby Auckland 1011 |
18 Mar 2021 - 01 Nov 2021 |
Fitzgibbon, Coralee Jane Individual |
Greenhithe Auckland 0632 |
17 Oct 2016 - 01 Nov 2021 |
Jerabek, Tina Marie Individual |
Mount Roskill Auckland 1041 |
04 Sep 2013 - 01 Nov 2021 |
The Research Agency Holdings Pty Limited Company Number: A.C.N. 123 270 413 Other |
Manly Nsw 2095 |
04 Sep 2013 - 01 Nov 2021 |
Coulter Lewis Trustee Services Limited Shareholder NZBN: 9429030991095 Company Number: 3505731 Entity |
Auckland Central Auckland 1010 |
04 Sep 2013 - 01 Nov 2021 |
C & T Bray Trustees Limited Shareholder NZBN: 9429043408191 Company Number: 6149750 Entity |
Albany Auckland 0632 |
13 Jun 2017 - 01 Nov 2021 |
Coulter, Amber Jayne Laura Director |
Britomart Auckland 1010 |
04 Sep 2013 - 01 Nov 2021 |
Dht (2016) 3 Limited Shareholder NZBN: 9429042313656 Company Number: 5970869 Entity |
Albany Auckland 0632 |
17 Oct 2016 - 01 Nov 2021 |
Lewis, Andrew Stephen Director |
Britomart Auckland 1010 |
04 Sep 2013 - 01 Nov 2021 |
A & C Ede Trustees Limited Shareholder NZBN: 9429041770566 Company Number: 5710048 Entity |
Albany Auckland 0632 |
22 Jul 2015 - 01 Nov 2021 |
Fitzgibbon, Shaun Bradley Individual |
Greenhithe Auckland 0632 |
17 Oct 2016 - 01 Nov 2021 |
A & C Ede Trustees Limited Shareholder NZBN: 9429041770566 Company Number: 5710048 Entity |
Albany Auckland 0632 |
22 Jul 2015 - 01 Nov 2021 |
Coulter Lewis Trustee Services Limited Shareholder NZBN: 9429030991095 Company Number: 3505731 Entity |
Auckland Central Auckland 1010 |
04 Sep 2013 - 01 Nov 2021 |
Lewis, Andrew Stephen Director |
Britomart Auckland 1010 |
04 Sep 2013 - 01 Nov 2021 |
Jerabek, Tina Marie Individual |
Mount Roskill Auckland 1041 |
04 Sep 2013 - 01 Nov 2021 |
The Research Agency Holdings Pty Limited Company Number: A.C.N. 123 270 413 Other |
Manly Nsw 2095 |
04 Sep 2013 - 01 Nov 2021 |
Fitzgibbon, Shaun Bradley Individual |
Greenhithe Auckland 0632 |
17 Oct 2016 - 01 Nov 2021 |
Glucina, Karin Stephanie Individual |
Ponsonby Auckland 1011 |
18 Mar 2021 - 01 Nov 2021 |
Dht (2016) 3 Limited Shareholder NZBN: 9429042313656 Company Number: 5970869 Entity |
Albany Auckland 0632 |
17 Oct 2016 - 01 Nov 2021 |
Fitzgibbon, Coralee Jane Individual |
Greenhithe Auckland 0632 |
17 Oct 2016 - 01 Nov 2021 |
Bray, Connon Dougal Director |
Mount Roskill Auckland 1041 |
04 Sep 2013 - 01 Nov 2021 |
Bray, Connon Dougal Director |
Mount Roskill Auckland 1041 |
04 Sep 2013 - 01 Nov 2021 |
Travaglia, Clare Louise Individual |
Bayview Auckland 0629 |
08 Mar 2021 - 01 Nov 2021 |
C & T Bray Trustees Limited Shareholder NZBN: 9429043408191 Company Number: 6149750 Entity |
Albany Auckland 0632 |
13 Jun 2017 - 01 Nov 2021 |
Ede, Antony Nicholas Director |
Bayview Auckland 0629 |
26 Jun 2018 - 01 Nov 2021 |
Ede, Antony Nicholas Director |
Bayview Auckland 0629 |
26 Jun 2018 - 01 Nov 2021 |
Coulter, Amber Jayne Laura Director |
Britomart Auckland 1010 |
04 Sep 2013 - 01 Nov 2021 |
A & C Ede Trustees Limited Shareholder NZBN: 9429041770566 Company Number: 5710048 Entity |
Albany Auckland 0632 |
22 Jul 2015 - 01 Nov 2021 |
A & C Ede Trustees Limited Shareholder NZBN: 9429041770566 Company Number: 5710048 Entity |
Albany Auckland 0632 |
22 Jul 2015 - 01 Nov 2021 |
Travaglia-ede, Clare Individual |
Bayview Auckland 0629 |
22 Jul 2015 - 08 Mar 2021 |
Travaglia-ede, Clare Individual |
Forrest Hill Auckland 0620 |
22 Jul 2015 - 08 Mar 2021 |
Travaglia-ede, Clare Individual |
Bayview Auckland 0629 |
22 Jul 2015 - 08 Mar 2021 |
C & T Bray Trustees Limited Shareholder NZBN: 9429043408191 Company Number: 6149750 Entity |
07 Feb 2017 - 20 Feb 2017 | |
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
04 Sep 2013 - 07 Feb 2017 | |
Ede, Antony Individual |
Bayview Auckland 0629 |
22 Jul 2015 - 26 Jun 2018 |
Shanahan, John Colvin Director |
Drummoyne Sydney, Nsw 2047 |
04 Sep 2013 - 04 Sep 2013 |
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
04 Sep 2013 - 07 Feb 2017 | |
C & T Bray Trustees Limited Shareholder NZBN: 9429043408191 Company Number: 6149750 Entity |
07 Feb 2017 - 20 Feb 2017 | |
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
20 Feb 2017 - 13 Jun 2017 | |
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
20 Feb 2017 - 13 Jun 2017 | |
Ede, Antony Individual |
Forrest Hill Auckland 0620 |
22 Jul 2015 - 26 Jun 2018 |
Effective Date | 31 Oct 2021 |
Name | Tra Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 8183528 |
Country of origin | NZ |
Address |
Level 26 Pwc Tower 15 Customs Street West Auckland 1010 |
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