Traxion Distribution Limited
Type: NZ Limited Company (Ltd)Traxion Distribution Limited (issued a New Zealand Business Number of 9429037795436) was started on 29 Jul 1998. 5 addresess are currently in use by the company: Po Box 85, Red Beach Four Square, Red Beach, 0945 (type: postal, office). 17C Corinthian Drive, Albany, Auckland had been their physical address, up to 18 Jul 2017. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Ashman, Paul (an individual) located at Rd 2, Albany postcode 0792. In the second group, a total of 2 shareholders hold 99.9% of all shares (999 shares); it includes
Davis, Christopher (an individual) - located at Takapuna, Auckland,
Ashman, Paul (an individual) - located at Rd 2, Albany. Businesscheck's database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 18 Jul 2017 |
| Po Box 85, Red Beach Four Square, Red Beach, 0945 | Postal | 20 Dec 2019 |
| 3 Emirali Road, Unit 1d, Highgate Business Park, Silverdale, 0932 | Office & delivery | 20 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Ashman
Rd 2, Albany, 0792
Address used since 21 Jun 2013 |
Director | 29 Jul 1998 - current |
| 3 Emirali Road, Unit 1d , Highgate Business Park , Silverdale , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 06 Jul 2016 - 18 Jul 2017 |
| 17c Corinthian Drive, Albany | Physical & registered | 18 Jun 2009 - 06 Jul 2016 |
| C/ Prince & Partners, 17c Corinthian Drive, Albany, Auckland | Registered | 01 Jun 2005 - 18 Jun 2009 |
| Tony Weber, Chartered Accountant, 414 Lake Road, Takapuna, Auckland | Registered | 31 Jul 2000 - 01 Jun 2005 |
| 9/41 Paul Matthews Road, Albany, Auckland | Physical | 04 Jul 2000 - 18 Jun 2009 |
| Unit 11, 12 Saturn Place, Albany, Auckland | Physical | 04 Jul 2000 - 04 Jul 2000 |
| Tony Weber, Chartered Accountant, 414 Lake Road, Takapuna, Auckland | Registered | 12 Apr 2000 - 31 Jul 2000 |
| 17 Roslyn Terrace, Devonport, Auckland | Physical | 10 Jun 1999 - 04 Jul 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashman, Paul Individual |
Rd 2 Albany 0792 |
29 Jul 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Christopher Individual |
Takapuna Auckland 0622 |
29 Jul 1998 - current |
|
Ashman, Paul Individual |
Rd 2 Albany 0792 |
29 Jul 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Philip John Individual |
Torbay North Shore City |
11 Jul 2006 - 11 Sep 2012 |
 |
Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |