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General information

Trk Group Limited

Type: NZ Limited Company (Ltd)
9429034057735
New Zealand Business Number
1827794
Company Number
Registered
Company Status

Trk Group Limited (New Zealand Business Number 9429034057735) was started on 15 Jun 2006. 5 addresess are in use by the company: 73A Boundary Road, Claudelands, Hamilton, 3214 (type: registered, service). 11 Kinmount Drive, Pyes Pa, Tauranga had been their registered address, up until 10 Aug 2018. Trk Group Limited used more aliases, namely: 24-7 Consultancy Limited from 15 Jun 2006 to 17 Oct 2021. 30000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 15000 shares (50% of shares), namely:
Russell, Sidney Rembrandt (an individual) located at Omokoroa, Omokoroa postcode 3114. When considering the second group, a total of 1 shareholder holds 50% of all shares (15000 shares); it includes
Mccallion, Aaron (an individual) - located at Ohauiti, Tauranga. Our database was last updated on 22 Apr 2024.

Current address Type Used since
53 Emmerdale Place, Ohauiti, Tauranga, 3112 Physical & registered & service 10 Aug 2018
53 Emmerdale Place, Ohauiti, Tauranga, 3112 Office 10 Aug 2021
73a Boundary Road, Claudelands, Hamilton, 3214 Registered & service 15 Aug 2023
Last updated:
Directors
Name and Address Role Period
Aaron Mccallion
Tauranga, 3112
Address used since 01 Sep 2012
Ohauiti, Tauranga, 3112
Address used since 02 Aug 2018
Director 15 Jun 2006 - current
Sidney Rembrandt Russell
Omokoroa, Omokoroa, 3114
Address used since 01 Oct 2021
Director 01 Oct 2021 - current
Oscar Nathan
Rotorua, Rotorua, 3010
Address used since 12 Aug 2019
Rotorua, 3010
Address used since 28 Jul 2015
Director 15 Jun 2006 - 01 Oct 2021
Alicia Conklin
Otumoetai, Tauranga,
Address used since 15 Jun 2006
Director 15 Jun 2006 - 31 Mar 2010
Addresses
Principal place of activity
12 Elizabeth Street , Tauranga , Tauranga , 3110
Previous address Type Period
11 Kinmount Drive, Pyes Pa, Tauranga, 3112 Registered 20 Aug 2012 - 10 Aug 2018
11 Kinmount Drive, Pyes Pa, Tauranga, 3112 Physical 08 Aug 2012 - 10 Aug 2018
16 Pandora Place, Tauranga Registered 26 Apr 2010 - 20 Aug 2012
16 Pandora Place, Tauranga Physical 26 Apr 2010 - 08 Aug 2012
26 Matua Road, Tauranga Registered & physical 23 Sep 2008 - 26 Apr 2010
Bellvue House, Historic Village, 17th Avenue, Tauranga Registered 02 Aug 2007 - 23 Sep 2008
Bellvue House Historic Village, 17th Avenue, Tauranga, 3001 Physical 02 Aug 2007 - 23 Sep 2008
71a Jonathan Street, Tauranga Physical 15 Jun 2006 - 02 Aug 2007
Hamner House, Historic Village, 17th Avenue, Tauranga Registered 15 Jun 2006 - 02 Aug 2007
Financial Data
Financial info
30000
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
Shareholder Name Address Period
Russell, Sidney Rembrandt
Individual 		Omokoroa
Omokoroa
3114 		03 Oct 2021 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Mccallion, Aaron
Individual 		Ohauiti
Tauranga
3112 		15 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Nathan, Oscar
Individual 		Rotorua
 15 Jun 2006 - 03 Oct 2021
Conklin, Alicia
Individual 		Otumoetai
Tauranga
 15 Jun 2006 - 22 Jul 2013
Location
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