Traction Room Limited, a registered company, was launched on 16 Sep 2015. 9429041969496 is the number it was issued. "Management consultancy service" (business classification M696245) is how the company is categorised. This company has been managed by 3 directors: Nicholas James French - an active director whose contract started on 16 Sep 2015,
Alastair Frederick Stewart - an active director whose contract started on 31 Mar 2017,
Lee Stewart - an inactive director whose contract started on 16 Sep 2015 and was terminated on 31 Mar 2017.
Last updated on 08 Apr 2024, our database contains detailed information about 3 addresses the company uses, specifically: 78 View Road, Mount Eden, Auckland, 1024 (physical address),
78 View Road, Mount Eden, Auckland, 1024 (registered address),
78 View Road, Mount Eden, Auckland, 1024 (service address),
78 View Road, Mount Eden, Auckland, 1024 (office address) among others.
Traction Room Limited had been using Suite 3.2, 30 St Benedicts Street, Newton, Auckland as their physical address up to 30 Aug 2022.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group includes 4990 shares (49.9 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50 per cent). Lastly there is the third share allotment (10 shares 0.1 per cent) made up of 1 entity.
Principal place of activity
78 View Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: Suite 3.2, 30 St Benedicts Street, Newton, Auckland, 1010 New Zealand
Physical & registered address used from 16 Aug 2019 to 30 Aug 2022
Address #2: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 03 Sep 2018 to 16 Aug 2019
Address #3: 41 Selbourne Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 07 Apr 2017 to 03 Sep 2018
Address #4: Level 29, 188 Quay Street, Auckland, 1072 New Zealand
Physical & registered address used from 15 Aug 2016 to 07 Apr 2017
Address #5: 123a Apirana Avenue, Glen Innes, Auckland, 1072 New Zealand
Registered & physical address used from 16 Sep 2015 to 15 Aug 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4990 | |||
Individual | Stewart, Alastair Frederick |
Mount Eden Auckland 1024 New Zealand |
19 Sep 2017 - |
Individual | Stewart, Renee Simone |
Mount Eden Auckland 1024 New Zealand |
19 Sep 2017 - |
Entity (NZ Limited Company) | Sdm Trustee Company (2016) Limited Shareholder NZBN: 9429042155225 |
Mount Eden Auckland 1024 New Zealand |
19 Sep 2017 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Director | French, Nicholas James |
Grey Lynn Auckland 1021 New Zealand |
16 Sep 2015 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Stewart, Alastair Frederick |
Mount Eden Auckland 1024 New Zealand |
19 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Lee Stewart |
Takapuna Auckland 0622 New Zealand |
16 Sep 2015 - 19 Sep 2017 |
Individual | Stewart, Lee |
Takapuna Auckland 0622 New Zealand |
16 Sep 2015 - 19 Sep 2017 |
Nicholas James French - Director
Appointment date: 16 Sep 2015
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Aug 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 16 Sep 2015
Alastair Frederick Stewart - Director
Appointment date: 31 Mar 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 31 Mar 2017
Lee Stewart - Director (Inactive)
Appointment date: 16 Sep 2015
Termination date: 31 Mar 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 17 Sep 2015
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