General information
Tracient Technologies Limited
Type: NZ Limited Company (Ltd)9429033645520
New Zealand Business Number
1903398
Company Number
Registered
Company Status
Tracient Technologies Limited (NZBN 9429033645520) was registered on 19 Feb 2007. 2 addresses are currently in use by the company: 26F William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, physical). Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch had been their registered address, until 13 Nov 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
West 42 Limited (an entity) located at Rosedale, Auckland. The Businesscheck data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26f William Pickering Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 13 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warren Yee
Lincoln, Lincoln, 7608
Address used since 04 Nov 2020 |
Director | 04 Nov 2020 - current |
|
Grant Edward Pugh
Cashmere, Christchurch, 8022
Address used since 23 Mar 2016 |
Director | 19 Feb 2007 - 04 Nov 2020 |
|
Philip George Lennon
Merivale, Christchurch, 8014
Address used since 14 Mar 2013 |
Director | 25 Sep 2007 - 04 Nov 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical | 14 Mar 2019 - 13 Nov 2020 |
| 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered & physical | 16 Apr 2015 - 14 Mar 2019 |
| 50 Hazeldean Road, Addington, Christchurch, 8024 | Registered & physical | 05 Apr 2012 - 16 Apr 2015 |
| 291 Madras St, Christchurch | Registered & physical | 19 Feb 2007 - 05 Apr 2012 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
West 42 Limited Shareholder NZBN: 9429031428576 Entity (NZ Limited Company) |
Rosedale Auckland |
26 Aug 2021 - current |
Ultimate Holding Company
| Effective Date | 16 Aug 2021 |
| Name | West 42 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3057408 |
| Country of origin | NZ |
| Address |
Level 4, 151 Cambridge Terrace Christchurch Central Christchurch 8013 |
Location
Companies nearby
 |
Taitapu Partners Limited 151 Cambridge Terrace |
|
Grove Management Services Limited 151 Cambridge Terrace |
|
Simon Construction Limited 151 Cambridge Terrace |
|
Decipher Hr Limited 151 Cambridge Terrace |
|
Decipher Group Holdings Limited 151 Cambridge Terrace |
|
Decipher Group Limited 151 Cambridge Terrace |