General information

Tracecare Limited

Type: NZ Limited Company (Ltd)
9429042027706
New Zealand Business Number
5831970
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696210 - Business Management Service Nec
Industry classification codes with description

Tracecare Limited (issued a New Zealand Business Number of 9429042027706) was incorporated on 28 Oct 2015. 4 addresses are in use by the company: Level 7, 104 The Terrace, Te Aro, Wellington, 6011 (type: physical, registered). Level 4, 13 Manners Street, Te Aro, Wellington had been their physical address, up to 13 Oct 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Lindsay, Jim (a director) located at Hataitai, Wellington postcode 6021. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Cornor, Warren Dean (a director) - located at Northland, Wellington. "Business management service nec" (business classification M696210) is the classification the ABS issued to Tracecare Limited. The Businesscheck data was last updated on 14 Mar 2024.

Current address Type Used since
Po Box 10138, The Terrace, Wellington, 6143 Postal 04 Oct 2019
Level 4, 13 Manners Street, Te Aro, Wellington, 6011 Delivery 05 Oct 2020
Level 7, 104 The Terrace, Te Aro, Wellington, 6011 Physical & registered & service 13 Oct 2022
Contact info
64 800 559720
Phone (Phone)
info@tracecare.co.nz
Email
www.tracecare.co.nz
Website
Directors
Name and Address Role Period
Warren Dean Cornor
Northland, Wellington, 6012
Address used since 28 Oct 2015
Director 28 Oct 2015 - current
Jim Lindsay
Hataitai, Wellington, 6021
Address used since 28 Oct 2015
Director 28 Oct 2015 - current
Addresses
Principal place of activity
Level 4, 13 Manners Street , Te Aro , Wellington , 6011
Previous address Type Period
Level 4, 13 Manners Street, Te Aro, Wellington, 6011 Physical & registered 13 Oct 2020 - 13 Oct 2022
138 The Terrace, Level 7, Wellington Central, Wellington, 6011 Registered & physical 20 Aug 2019 - 13 Oct 2020
Suite 4, 2 Woodward Street, Wellington Central, Wellington, 6011 Registered & physical 11 Apr 2016 - 20 Aug 2019
78 Overtoun Terrace, Wellington, 6123 Physical & registered 28 Oct 2015 - 11 Apr 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lindsay, Jim
Director
Hataitai
Wellington
6021
28 Oct 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cornor, Warren Dean
Director
Northland
Wellington
6012
28 Oct 2015 - current
Location
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