General information
Trainz 2002 Limited
Type: NZ Limited Company (Ltd)9429036277759
New Zealand Business Number
1248552
Company Number
Registered
Company Status
Trainz 2002 Limited (issued an NZBN of 9429036277759) was incorporated on 14 Nov 2002. 4 addresses are currently in use by the company: 61 Kennedy Road, Napier South, Napier, 4110 (type: physical, service). Flat 2, 76 Ngauruhoe Street, Hilltop, Taupo had been their physical address, up until 27 Jan 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Edge Service Limited (an entity) located at Napier South, Napier postcode 4110. Businesscheck's information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 02 Feb 2019 |
| 61 Kennedy Road, Napier South, Napier, 4110 | Physical & service & registered | 27 Jan 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joseph George Pearson
Rd 3, Napier, 4183
Address used since 02 Dec 2019 |
Director | 02 Dec 2019 - current |
|
Sandra Fay Pearson
Rd 3, Napier, 4183
Address used since 02 Dec 2019 |
Director | 02 Dec 2019 - current |
|
Walnetta Mccall
Hilltop, Taupo, 3330
Address used since 22 Aug 2018
Devonport, North Shore City, 0624
Address used since 14 Nov 2002 |
Director | 14 Nov 2002 - 01 Apr 2019 |
|
Roger Mccall
Devonport, North Shore City, 0624
Address used since 14 Nov 2002
Hilltop, Taupo, 3330
Address used since 22 Aug 2018 |
Director | 14 Nov 2002 - 01 Apr 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 76 Ngauruhoe Street, Hilltop, Taupo, 3330 | Physical & registered | 30 Aug 2018 - 27 Jan 2020 |
| 41 Church Street, Devonport, Auckland, 0624 | Registered & physical | 19 Aug 2016 - 30 Aug 2018 |
| 25 Quail Drive, Albany Heights, Auckland, 0632 | Registered & physical | 05 Mar 2008 - 19 Aug 2016 |
| Quail Drive, Albany, North Shore City | Registered & physical | 14 Nov 2002 - 05 Mar 2008 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Edge Service Limited Shareholder NZBN: 9429037820343 Entity (NZ Limited Company) |
Napier South Napier 4110 |
17 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccall, Roger Individual |
Hilltop Taupo 3330 |
14 Nov 2002 - 17 Jan 2020 |
|
Mccall, Walnetta Individual |
Hilltop Taupo 3330 |
14 Nov 2002 - 17 Jan 2020 |
Location
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