General information
Trkkn New Zealand Limited
Type: NZ Limited Company (Ltd)9429032728361
New Zealand Business Number
2135298
Company Number
Registered
Company Status
Trkkn New Zealand Limited (issued an NZ business number of 9429032728361) was incorporated on 22 May 2008. 6 addresess are in use by the company: Level 2, 14 Normanby Road, Auckland, 1024 (type: physical, registered). Level 3, 80 Greys Avenue, Auckland had been their physical address, until 28 Aug 2018. Trkkn New Zealand Limited used more aliases, namely: Resolution New Zealand Limited from 27 May 2020 to 18 Aug 2022, Annalect New Zealand Limited (01 Mar 2015 to 27 May 2020) and Dsc. New Zealand Limited (18 May 2012 - 01 Mar 2015). 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Omg New Zealand Limited (an entity) located at Auckland postcode 1024. Businesscheck's data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 80 Greys Avenue, Auckland, 1010 | Other (Address For Share Register) | 13 Apr 2017 |
| Level 2, 14 Normanby Road, Auckland, 1024 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 20 Aug 2018 |
| Level 2, 14 Normanby Road, Auckland, 1024 | Physical & registered & service | 28 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Francis Phuah
Takanini, Auckland, 2112
Address used since 26 May 2020
Papakura, Rd 2, Auckland, 2582
Address used since 19 Aug 2013 |
Director | 01 Jul 2008 - current |
|
Anthony Harradine
The Greenwood, Singapore, 286871
Address used since 25 May 2018 |
Director | 25 May 2018 - current |
|
Nicole Yvette Grafton
Mount Eden, Auckland, 1024
Address used since 11 Jul 2019 |
Director | 11 Jul 2019 - current |
|
Nigel Scott Douglas
Campbells Bay, Auckland, 0620
Address used since 11 Jul 2019 |
Director | 11 Jul 2019 - current |
|
Jane Stanley
Birkenhead, Auckland, 0626
Address used since 18 Aug 2022 |
Director | 18 Aug 2022 - current |
|
Jane Stanley
Birkenhead, Auckland, 0626
Address used since 03 May 2019 |
Director | 03 May 2019 - 11 Jul 2019 |
|
Nigel Scott Douglas
Campbells Bay, Auckland, 0620
Address used since 20 Oct 2017 |
Director | 20 Oct 2017 - 18 Apr 2019 |
|
Nicole Yvette Grafton
Mount Eden, Auckland, 1024
Address used since 25 Feb 2019 |
Director | 25 Feb 2019 - 18 Apr 2019 |
|
Louise Bond
Mount Eden, Auckland, 1024
Address used since 01 Mar 2015 |
Director | 01 Mar 2015 - 17 Jan 2019 |
|
Cheuk Tau Chiang
Toorak, Victoria, Melbourne, 3142
Address used since 01 Feb 2018
Singapore, 258570
Address used since 19 Aug 2013 |
Director | 19 Aug 2013 - 25 May 2018 |
|
Kathleen Claudia Watson
Parnell, Auckland, 1052
Address used since 22 Aug 2013 |
Director | 22 Aug 2013 - 01 Aug 2017 |
|
Barry Cupples
Singapore, 276125
Address used since 27 Sep 2010 |
Director | 01 Jul 2008 - 23 May 2013 |
|
Nigel Keats
Mount Cook, Wellington, 6021
Address used since 01 Jul 2008 |
Director | 01 Jul 2008 - 19 Nov 2010 |
|
Robert Stephen Tillotson
Orewa, Auckland,
Address used since 22 May 2008 |
Director | 22 May 2008 - 01 Jul 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 80 Greys Avenue, Auckland, 1010 | Physical & registered | 26 Apr 2017 - 28 Aug 2018 |
| Level 2, 14 Normanby Road, Mount Eden, Auckland, 1024 | Registered & physical | 01 Feb 2016 - 26 Apr 2017 |
| 33 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 10 Jun 2015 - 01 Feb 2016 |
| Level 1, 16 Normanby Road, Mt Eden, Auckland, 1024 | Registered & physical | 07 May 2015 - 10 Jun 2015 |
| 33 College Hill, Ponsonby | Physical & registered | 30 Sep 2009 - 07 May 2015 |
| 100 College Hill, Ponsonby, Auckland | Registered & physical | 22 May 2008 - 30 Sep 2009 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
December
Financial report filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Omg New Zealand Limited Shareholder NZBN: 9429032974485 Entity (NZ Limited Company) |
Auckland 1024 |
05 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Omd New Zealand Limited Shareholder NZBN: 9429035161202 Company Number: 1560577 Entity |
22 May 2008 - 05 Aug 2013 | |
|
Omd New Zealand Limited Shareholder NZBN: 9429035161202 Company Number: 1560577 Entity |
22 May 2008 - 05 Aug 2013 |
Ultimate Holding Company
| Name | Omg New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2077001 |
| Country of origin | NZ |
| Address |
Level 3, 80 Greys Avenue Auckland Central Auckland 1010 |
Location
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