General information

Traction Room Limited

Type: NZ Limited Company (Ltd)
9429041969496
New Zealand Business Number
5800715
Company Number
Registered
Company Status
117770354
GST Number
M696245 - Management Consultancy Service
Industry classification codes with description

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
Contact info
64 21221 7478
Phone (Phone)
64 21 2217478
Phone (Alastair Stewart)
64 27506 7554
Phone (Nick French)
Alastair@TractionRoom.co.nz
Email
administration@tractionroom.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
tractionroom.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4990
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
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
French, Nicholas James
Director
Grey Lynn
Auckland
1021
16 Sep 2015 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Stewart, Alastair Frederick
Individual
Mount Eden
Auckland
1024
19 Sep 2017 - current

Historic shareholders

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
Location
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