Trace Group NZ Limited
Type: NZ Limited Company (Ltd)Trace Group Nz Limited (issued an NZ business number of 9429046189035) was launched on 20 Jun 2017. 5 addresess are in use by the company: Level 1, 17 Napier Road, Havelock North, 4130 (type: physical, service). First Floor, 17 Napier Road, Havelock North, Havelock North had been their registered address, up to 21 Apr 2020. 120000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60000 shares (50% of shares), namely:
Tw Property Holdings Limited (an entity) located at Ahuriri, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 60000 shares); it includes
Wallace Commercial Limited (an entity) - located at 17 Napier Road, Havelock North. "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the Australian Bureau of Statistics issued to Trace Group Nz Limited. The Businesscheck data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 17 Napier Road, Havelock North, 4130 | Office & delivery & postal | 09 Apr 2020 |
| Level 1, 17 Napier Road, Havelock North, 4130 | Physical & service & registered | 21 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ben Grant Wallace
Auckland Central, Auckland, 1010
Address used since 01 Apr 2022
Auckland Central, Auckland, 1010
Address used since 20 Jun 2017 |
Director | 20 Jun 2017 - current |
|
Jonathan Patrick Wallace
Havelock North, 4294
Address used since 20 Jun 2017 |
Director | 20 Jun 2017 - current |
|
Simon David Tremain
Westshore, Napier, 4110
Address used since 20 Jun 2017 |
Director | 20 Jun 2017 - current |
|
Cameron William Ward
Bluff Hill, Napier, 4110
Address used since 20 Jun 2017 |
Director | 20 Jun 2017 - current |
| Level 1 , 17 Napier Road , Havelock North , 4130 |
| Previous address | Type | Period |
|---|---|---|
| First Floor, 17 Napier Road, Havelock North, Havelock North, 4130 | Registered & physical | 20 Jun 2017 - 21 Apr 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tw Property Holdings Limited Shareholder NZBN: 9429042567493 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
20 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace Commercial Limited Shareholder NZBN: 9429042456292 Entity (NZ Limited Company) |
17 Napier Road Havelock North 4130 |
20 Jun 2017 - current |
 |
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