Tracy New Zealand Limited (issued a New Zealand Business Number of 9429042391654) was incorporated on 03 Jun 2016. 2 addresses are currently in use by the company: 22 La Veta Avenue, Mount Albert, Auckland, 1025 (type: registered, physical). Level 15, 34 Shortland Street, Auckland City had been their physical address, until 24 Mar 2022. 2500000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1250000 shares (50 per cent of shares), namely:
Epiphany International Limited (an entity) located at Mount Albert, Auckland postcode 1025. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (exactly 1250000 shares); it includes
Nz and Offshore Company Registrations Limited (an entity) - located at Omokoroa, Omokoroa,
Epiphany International Limited (an entity) - located at Mount Albert, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Tracy New Zealand Limited. The Businesscheck information was updated on 30 Mar 2024.
Current address | Type | Used since |
---|---|---|
22 La Veta Avenue, Mount Albert, Auckland, 1025 | Registered & physical & service | 24 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Bede Francis Roughton
Mount Albert, Auckland, 1025
Address used since 28 Jun 2019
Surfdale, Waiheke Island, 1081
Address used since 03 Jun 2016 |
Director | 03 Jun 2016 - current |
Stephen Paul Douglas
Omokoroa, Omokoroa, 3114
Address used since 05 Mar 2024
Omokoroa, Omokoroa, 3114
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
Level 15 , 34 Shortland Street , Auckland City , 1010 |
Previous address | Type | Period |
---|---|---|
Level 15, 34 Shortland Street, Auckland City, 1010 | Physical & registered | 22 Jun 2018 - 24 Mar 2022 |
Level 17, 34 Shortland Street, Auckland City, 1010 | Physical & registered | 03 Jun 2016 - 22 Jun 2018 |
Shareholder Name | Address | Period |
---|---|---|
Epiphany International Limited Shareholder NZBN: 9429030965959 Entity (NZ Limited Company) |
Mount Albert Auckland 1025 |
11 Dec 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
NZ And Offshore Company Registrations Limited Shareholder NZBN: 9429037683634 Entity (NZ Limited Company) |
Omokoroa Omokoroa 3114 |
11 Dec 2023 - current |
Epiphany International Limited Shareholder NZBN: 9429030965959 Entity (NZ Limited Company) |
Mount Albert Auckland 1025 |
11 Dec 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Roughton, Bede Francis Director |
Mount Albert Auckland 1025 |
03 Apr 2023 - 11 Dec 2023 |
Epiphany International Limited Shareholder NZBN: 9429030965959 Company Number: 3530411 Entity |
Mount Albert Auckland 1025 |
30 Mar 2023 - 03 Apr 2023 |
Wsg Global Freight Limited Shareholder NZBN: 9429042391456 Company Number: 6014788 Entity |
Ponsonby Auckland 1011 |
03 Jun 2016 - 30 Mar 2023 |
Effective Date | 15 Mar 2022 |
Name | Tracy Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 6014788 |
Country of origin | NZ |
Address |
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