Traction Room Limited (issued a business number of 9429041969496) was registered on 16 Sep 2015. 5 addresess are in use by the company: 78 View Road, Mount Eden, Auckland, 1024 (type: physical, registered). Suite 3.2, 30 St Benedicts Street, Newton, Auckland had been their physical address, up until 30 Aug 2022. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 4990 shares (49.9 per cent of shares), namely:
Stewart, Alastair Frederick (an individual) located at Mount Eden, Auckland postcode 1024,
Stewart, Renee Simone (an individual) located at Mount Eden, Auckland postcode 1024,
Sdm Trustee Company (2016) Limited (an entity) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
French, Nicholas James (a director) - located at Grey Lynn, Auckland. The 3rd group of shareholders, share allocation (10 shares, 0.1%) belongs to 1 entity, namely:
Stewart, Alastair Frederick, located at Mount Eden, Auckland (an individual). "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued Traction Room Limited. The Businesscheck information was last updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
Po Box 56285, Dominion Road, Auckland, 1446 | Postal | 12 Sep 2019 |
78 View Road, Mount Eden, Auckland, 1024 | Office & delivery | 22 Aug 2022 |
78 View Road, Mount Eden, Auckland, 1024 | Physical & registered & service | 30 Aug 2022 |
Name and Address | Role | Period |
---|---|---|
Nicholas James French
Grey Lynn, Auckland, 1021
Address used since 01 Aug 2021
Grey Lynn, Auckland, 1021
Address used since 16 Sep 2015 |
Director | 16 Sep 2015 - current |
Alastair Frederick Stewart
Mount Eden, Auckland, 1024
Address used since 31 Mar 2017 |
Director | 31 Mar 2017 - current |
Lee Stewart
Takapuna, Auckland, 0622
Address used since 17 Sep 2015 |
Director | 16 Sep 2015 - 31 Mar 2017 |
78 View Road , Mount Eden , Auckland , 1024 |
Previous address | Type | Period |
---|---|---|
Suite 3.2, 30 St Benedicts Street, Newton, Auckland, 1010 | Physical & registered | 16 Aug 2019 - 30 Aug 2022 |
Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered | 03 Sep 2018 - 16 Aug 2019 |
41 Selbourne Street, Grey Lynn, Auckland, 1021 | Registered & physical | 07 Apr 2017 - 03 Sep 2018 |
Level 29, 188 Quay Street, Auckland, 1072 | Physical & registered | 15 Aug 2016 - 07 Apr 2017 |
123a Apirana Avenue, Glen Innes, Auckland, 1072 | Registered & physical | 16 Sep 2015 - 15 Aug 2016 |
Shareholder Name | Address | Period |
---|---|---|
Stewart, Alastair Frederick Individual |
Mount Eden Auckland 1024 |
19 Sep 2017 - current |
Stewart, Renee Simone Individual |
Mount Eden Auckland 1024 |
19 Sep 2017 - current |
Sdm Trustee Company (2016) Limited Shareholder NZBN: 9429042155225 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
19 Sep 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
French, Nicholas James Director |
Grey Lynn Auckland 1021 |
16 Sep 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Stewart, Alastair Frederick Individual |
Mount Eden Auckland 1024 |
19 Sep 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Lee Stewart Director |
Takapuna Auckland 0622 |
16 Sep 2015 - 19 Sep 2017 |
Stewart, Lee Individual |
Takapuna Auckland 0622 |
16 Sep 2015 - 19 Sep 2017 |
Susan Gower Design Limited 34 Selbourne Street |
|
Old Kent Investments Limited 34 Selbourne Street |
|
Rosier Investments Limited 24 Dryden Street |
|
Firth Road Trustees Limited 16 Firth Road |
|
Upshot Solutions Limited 16 Firth Road |
|
Financial Control Limited 16 Firth Road |
Kia Property Consulting Limited 14 Baildon Road |
Monarc Civil Limited Level 1, 26 Crummer Road |
Groube Contracting Limited Level 1, 26 Crummer Road |
Waetford Holdings Limited Level 1, 26 Crummer Road |
Orua Limited Level 1, 26 Crummer Road |
Bgs Management Limited Level 1, 26 Crummer Road |