General information

Tracy New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042391654
New Zealand Business Number
6015049
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Tracy New Zealand Limited (issued a New Zealand Business Number of 9429042391654) was incorporated on 03 Jun 2016. 2 addresses are currently in use by the company: 22 La Veta Avenue, Mount Albert, Auckland, 1025 (type: registered, physical). Level 15, 34 Shortland Street, Auckland City had been their physical address, until 24 Mar 2022. 2500000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1250000 shares (50 per cent of shares), namely:
Epiphany International Limited (an entity) located at Mount Albert, Auckland postcode 1025. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 1250000 shares); it includes
Nz and Offshore Company Registrations Limited (an entity) - located at Omokoroa, Omokoroa,
Epiphany International Limited (an entity) - located at Mount Albert, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Tracy New Zealand Limited. The Businesscheck information was updated on 30 Mar 2024.

Current address Type Used since
22 La Veta Avenue, Mount Albert, Auckland, 1025 Registered & physical & service 24 Mar 2022
Contact info
64 21 965583
Phone (Phone)
bedefr@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Bede Francis Roughton
Mount Albert, Auckland, 1025
Address used since 28 Jun 2019
Surfdale, Waiheke Island, 1081
Address used since 03 Jun 2016
Director 03 Jun 2016 - current
Stephen Paul Douglas
Omokoroa, Omokoroa, 3114
Address used since 05 Mar 2024
Omokoroa, Omokoroa, 3114
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Addresses
Principal place of activity
Level 15 , 34 Shortland Street , Auckland City , 1010
Previous address Type Period
Level 15, 34 Shortland Street, Auckland City, 1010 Physical & registered 22 Jun 2018 - 24 Mar 2022
Level 17, 34 Shortland Street, Auckland City, 1010 Physical & registered 03 Jun 2016 - 22 Jun 2018
Financial Data
Financial info
2500000
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1250000
Shareholder Name Address Period
Epiphany International Limited
Shareholder NZBN: 9429030965959
Entity (NZ Limited Company)
Mount Albert
Auckland
1025
11 Dec 2023 - current
Shares Allocation #2 Number of Shares: 1250000
Shareholder Name Address Period
NZ And Offshore Company Registrations Limited
Shareholder NZBN: 9429037683634
Entity (NZ Limited Company)
Omokoroa
Omokoroa
3114
11 Dec 2023 - current
Epiphany International Limited
Shareholder NZBN: 9429030965959
Entity (NZ Limited Company)
Mount Albert
Auckland
1025
11 Dec 2023 - current

Historic shareholders

Shareholder Name Address Period
Roughton, Bede Francis
Director
Mount Albert
Auckland
1025
03 Apr 2023 - 11 Dec 2023
Epiphany International Limited
Shareholder NZBN: 9429030965959
Company Number: 3530411
Entity
Mount Albert
Auckland
1025
30 Mar 2023 - 03 Apr 2023
Wsg Global Freight Limited
Shareholder NZBN: 9429042391456
Company Number: 6014788
Entity
Ponsonby
Auckland
1011
03 Jun 2016 - 30 Mar 2023

Ultimate Holding Company
Effective Date 15 Mar 2022
Name Tracy Holdings Limited
Type Ltd
Ultimate Holding Company Number 6014788
Country of origin NZ
Address 3 Caro Street
Hamilton Central
Hamilton 3204
Location
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