General information

Tracecare Holdings Limited

Type: NZ Limited Company (Ltd)
9429042126997
New Zealand Business Number
5868908
Company Number
Registered
Company Status
F349415 - Electrical Distribution Equipment Wholesaling
Industry classification codes with description

Tracecare Holdings Limited (issued a New Zealand Business Number of 9429042126997) was launched on 23 Dec 2015. 4 addresses are currently in use by the company: Floor 7, 114 The Terrace, Wellington Central, Wellington, 6011 (type: registered, service). 13-27 Manners Street, Wellington Central, Wellington had been their registered address, up to 09 Aug 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Lindsay, James Jackson (a director) located at Hataitai, Wellington postcode 6021. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Cornor, Warren Dean (a director) - located at Northland, Wellington. "Electrical distribution equipment wholesaling" (ANZSIC F349415) is the classification the ABS issued Tracecare Holdings Limited. Our database was last updated on 21 Mar 2024.

Current address Type Used since
104 The Terrace, Wellington Central, Wellington, 6011 Registered & physical & service 09 Aug 2022
Floor 7, 114 The Terrace, Wellington Central, Wellington, 6011 Registered & service 11 Aug 2023
Contact info
64 800 559720
Phone (Phone)
info@tracecare.co.nz
Email
No website
Website
Directors
Name and Address Role Period
James Jackson Lindsay
Hataitai, Wellington, 6021
Address used since 23 Dec 2015
Director 23 Dec 2015 - current
Warren Dean Cornor
Northland, Wellington, 6012
Address used since 23 Dec 2015
Director 23 Dec 2015 - current
Addresses
Principal place of activity
138 The Terrace , Wellington Central , Wellington , 6011
Previous address Type Period
13-27 Manners Street, Wellington Central, Wellington, 6011 Registered & physical 11 Aug 2021 - 09 Aug 2022
138 The Terrace, Wellington Central, Wellington, 6011 Physical & registered 09 Aug 2019 - 11 Aug 2021
Suite 4, 2 Woodward Street, Wellington Central, Wellington, 6011 Physical & registered 11 Apr 2016 - 09 Aug 2019
78 Overtoun Terrace, Hataitai, Wellington, 6021 Physical & registered 23 Dec 2015 - 11 Apr 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lindsay, James Jackson
Director
Hataitai
Wellington
6021
23 Dec 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cornor, Warren Dean
Director
Northland
Wellington
6012
23 Dec 2015 - current
Location
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