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Tracer Investments 1 Limited

Type: NZ Limited Company (Ltd)
9429046284068
NZBN
6365193
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 12
20 Customhouse Quey
Wellington 6011
New Zealand
Registered & physical & service address used since 26 Jul 2021

Tracer Investments 1 Limited, a registered company, was started on 07 Aug 2017. 9429046284068 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. This company has been supervised by 2 directors: Graeme John Smith - an active director whose contract began on 07 Aug 2017,
Paul John Klouwens - an active director whose contract began on 07 Aug 2017.
Updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: Level 12, 20 Customhouse Quey, Wellington, 6011 (category: registered, physical).
Tracer Investments 1 Limited had been using Level 16, 10 Brandon Street, Wellington as their registered address until 26 Jul 2021.
A single entity owns all company shares (exactly 100 shares) - Tracer Holdings Limited - located at 6011, 20 Customhouse Quay, Wellington.

Addresses

Previous address

Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Registered & physical address used from 07 Aug 2017 to 26 Jul 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tracer Holdings Limited
Shareholder NZBN: 9429030381292
20 Customhouse Quay
Wellington
6011
New Zealand

Ultimate Holding Company

Tracer Holdings Limited
Name
Ltd
Type
4220538
Ultimate Holding Company Number
NZ
Country of origin
Level 16
10 Brandon Street
Wellington 6011
New Zealand
Address
Directors

Graeme John Smith - Director

Appointment date: 07 Aug 2017

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 07 Aug 2017


Paul John Klouwens - Director

Appointment date: 07 Aug 2017

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Mar 2020

Address: Roseneath, Wellington, 6021 New Zealand

Address used since 07 Aug 2017

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 04 Jul 2019

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