Shortcuts

Asset Track Holdings Limited

Type: NZ Limited Company (Ltd)
9429033685632
NZBN
1896274
Company Number
Registered
Company Status
095610536
GST Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
9 The Stables
Halswell
Christchurch 8025
New Zealand
Registered & physical & service address used since 24 Jun 2021
9 The Stables
Halswell
Christchurch 8025
New Zealand
Postal & office & delivery address used since 27 Oct 2021

Asset Track Holdings Limited, a registered company, was launched on 21 Dec 2006. 9429033685632 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. The company has been managed by 3 directors: Ngaire Beryl Harvey - an active director whose contract began on 21 Dec 2006,
David Neil Harwood - an active director whose contract began on 21 Dec 2006,
Anthony David Harvey - an inactive director whose contract began on 21 Dec 2006 and was terminated on 25 May 2023.
Updated on 29 Jan 2024, BizDb's data contains detailed information about 1 address: 9 The Stables, Halswell, Christchurch, 8025 (types include: postal, office).
Asset Track Holdings Limited had been using 13 Beaudine Avenue, Glenfield, Auckland as their registered address up until 24 Jun 2021.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1000 shares (50 per cent).

Addresses

Principal place of activity

9 The Stables, Halswell, Christchurch, 8025 New Zealand


Previous addresses

Address #1: 13 Beaudine Avenue, Glenfield, Auckland, 0629 New Zealand

Registered & physical address used from 18 Mar 2021 to 24 Jun 2021

Address #2: 1102 Whangaparaoa Road, Tindalls Beach, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 03 Nov 2011 to 18 Mar 2021

Address #3: 10 Villa Grove, Upper Riccarton, Christchurch 8041 New Zealand

Registered & physical address used from 21 Dec 2006 to 03 Nov 2011

Contact info
64 21 718719
03 Oct 2018 Phone
ngaire@assettrack.co.nz
27 Oct 2021 nzbn-reserved-invoice-email-address-purpose
ngaire@assettrack.co.nz
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Jadnak Trustees Limited
Shareholder NZBN: 9429034807019
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1000
Entity (NZ Limited Company) Olt Trustees Limited
Shareholder NZBN: 9429030946750
Oxford
Oxford
7430
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harvey, Anthony David Upper Riccarton
Christchurch 8041
Individual Harvey, Ngaire Beryl Upper Riccarton
Chistchurch 8041
Entity Cst Trustees (2005) Limited
Shareholder NZBN: 9429035037767
Company Number: 1585862
East Tamaki
Auckland
2013
New Zealand
Individual Olt Trust, Olt Trust Tindalls Beach
Whangaparaoa
0930
New Zealand
Individual Harvey, Ngaire Beryl Upper Riccarton
Christchurch 8041
Entity Cst Trustees (2005) Limited
Shareholder NZBN: 9429035037767
Company Number: 1585862
East Tamaki
Auckland
2013
New Zealand
Individual Harvey, Anthony David Upper Riccarton
Christchurch 8041
Individual Lipsham, Adrian Troy Styx
Christchurch
8083
New Zealand
Directors

Ngaire Beryl Harvey - Director

Appointment date: 21 Dec 2006

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 16 Jun 2021

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 10 Mar 2021

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 11 Nov 2011


David Neil Harwood - Director

Appointment date: 21 Dec 2006

Address: Chatswood, North Shore City, 0626 New Zealand

Address used since 10 Nov 2009


Anthony David Harvey - Director (Inactive)

Appointment date: 21 Dec 2006

Termination date: 25 May 2023

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 16 Jun 2021

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 10 Mar 2021

Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand

Address used since 11 Nov 2011

Nearby companies

Novo Innovation Limited
Flat 2, 1096 Whangaparaoa Road

K'space Limited
1106 Whangaparaoa Road

Invex Limited
1106 Whangaparaoa Road

Refill Time Limited
Flat 2, 63 De Luen Avenue

Corporate Factor International Limited
1111 Whangaparaoa Road

Premiere International Limited
1111 Whangaparaoa Road

Similar companies

Bribem Developments Limited
1121 Whangaparaoa Rd

Chicago Holdings Limited
29 Laurence Street

G And J Thompson Trust Company Limited
9a Brown St

Holiday Inn Limited
11 Hobbs Road

Jem Trustees Limited
71 Regency Park Drive

Liquid Ice Limited
24 Laurence Street