Tracecare Holdings Limited, a registered company, was registered on 23 Dec 2015. 9429042126997 is the NZ business identifier it was issued. "Electrical distribution equipment wholesaling" (ANZSIC F349415) is how the company has been categorised. This company has been managed by 2 directors: James Jackson Lindsay - an active director whose contract started on 23 Dec 2015,
Warren Dean Cornor - an active director whose contract started on 23 Dec 2015.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: Floor 7, 114 The Terrace, Wellington Central, Wellington, 6011 (types include: registered, service).
Tracecare Holdings Limited had been using 13-27 Manners Street, Wellington Central, Wellington as their registered address up until 09 Aug 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
138 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: 13-27 Manners Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 11 Aug 2021 to 09 Aug 2022
Address #2: 138 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 09 Aug 2019 to 11 Aug 2021
Address #3: Suite 4, 2 Woodward Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 11 Apr 2016 to 09 Aug 2019
Address #4: 78 Overtoun Terrace, Hataitai, Wellington, 6021 New Zealand
Physical & registered address used from 23 Dec 2015 to 11 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Lindsay, James Jackson |
Hataitai Wellington 6021 New Zealand |
23 Dec 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Cornor, Warren Dean |
Northland Wellington 6012 New Zealand |
23 Dec 2015 - |
James Jackson Lindsay - Director
Appointment date: 23 Dec 2015
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 23 Dec 2015
Warren Dean Cornor - Director
Appointment date: 23 Dec 2015
Address: Northland, Wellington, 6012 New Zealand
Address used since 23 Dec 2015
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