General information
Traxx Investments Limited
Type: NZ Limited Company (Ltd)9429036156085
New Zealand Business Number
1271494
Company Number
Registered
Company Status
Traxx Investments Limited (NZBN 9429036156085) was started on 25 Feb 2003. 1 address is in use by the company: 60 St Leonards Road, Mount Eden, Auckland, 1024 (type: registered, physical). 16A Queensway, Three Kings, Auckland had been their physical address, until 05 Mar 2021. Traxx Investments Limited used more aliases, namely: Traxx & Driller Limited from 25 Feb 2003 to 17 May 2013. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Jaswant Singh (an individual) located at Mount Eden, Auckland postcode 1024. Businesscheck's data was updated on 12 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 60 St Leonards Road, Mount Eden, Auckland, 1024 | Registered & physical | 05 Mar 2021 |
Contact info
64 22 4134858
Phone (Phone)
Traxxinvest@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jaswant Sailendra Singh
Mount Eden, Auckland, 1024
Address used since 27 Apr 2021
Three Kings, Auckland, 1024
Address used since 30 Apr 2018
Three Kings, Auckland, 1041
Address used since 23 Apr 2017 |
Director | 25 Feb 2003 - current |
|
Adrian Francis Dench
Dominion Rd, Mt Roskill, Auckland,
Address used since 25 Feb 2003 |
Director | 25 Feb 2003 - 25 May 2004 |
Addresses
Principal place of activity
| 16a Queensway , Three Kings , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 16a Queensway, Three Kings, Auckland, 1024 | Physical & registered | 08 May 2018 - 05 Mar 2021 |
| 39 Kings Road, Three Kings, Auckland, 1041 | Registered & physical | 02 May 2017 - 08 May 2018 |
| 16a Queensway, Three Kings, Auckland, 1024 | Registered & physical | 24 Apr 2015 - 02 May 2017 |
| 39 Kings Road, Three Kings, Auckland | Physical & registered | 04 Jun 2009 - 24 Apr 2015 |
| 8 Araroa Place, Papamoa | Physical & registered | 04 Apr 2007 - 04 Jun 2009 |
| 66a Peary Road, Mt Eden, Auckland, New Zealand | Physical & registered | 01 Jun 2004 - 04 Apr 2007 |
| 3/18, Tongariro St, Mt Eden, Auckland | Physical & registered | 25 Feb 2003 - 01 Jun 2004 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
27 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaswant Sailendra Singh Individual |
Mount Eden Auckland 1024 |
25 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Adrian Francis Dench Individual |
Dominion Rd Mt Roskill, Auckland |
25 May 2004 - 25 May 2004 |
|
Carl Ngamoki-cameron Individual |
Mt Eden Auckland |
15 Dec 2005 - 15 Dec 2005 |
Location
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