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Tracklok Limited

Type: Nz Limited Company (Ltd)
9429030037649
NZBN
4683040
Company Number
Registered
Company Status
M692310
Industry classification code
M692310 Building Consultancy Service
Industry classification description
Current address
159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & physical address used since 22 Jan 2019

Tracklok Limited, a registered company, was launched on 02 Oct 2013. 9429030037649 is the NZ business identifier it was issued. "M692310 Building consultancy service" (business classification M692310) is how the company has been categorised. The company has been run by 4 directors: Scott Simpson - an active director whose contract started on 02 Oct 2013,
Shaun Evans - an active director whose contract started on 02 Oct 2013,
Lewis Patrick Stronge - an active director whose contract started on 15 Aug 2014,
Bryce Robert Barnett - an active director whose contract started on 15 Aug 2014.
Last updated on 18 Feb 2020, the BizDb database contains detailed information about 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical).
Tracklok Limited had been using 91 Selwyn Crescent, Forrest Hill, Auckland as their physical address up to 22 Jan 2019.
Former names used by the company, as we established at BizDb, included: from 01 Oct 2013 to 17 Nov 2015 they were named Shore Solutions Limited.
A total of 3818 shares are allocated to 6 shareholders (4 groups). The first group consists of 909 shares (23.81%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 909 shares (23.81%). Lastly the next share allotment (1000 shares 26.19%) made up of 1 entity.

Addresses

Previous address

Address: 91 Selwyn Crescent, Forrest Hill, Auckland, 0620 New Zealand

Physical & registered address used from 02 Oct 2013 to 22 Jan 2019

Financial Data

Basic Financial info

Total number of Shares: 3818

Annual return filing month: March

Annual return last filed: 11 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 909
Entity (NZ Limited Company) Wilson Mckay Trustee Company (107104) Limited
Shareholder NZBN: 9429047145757
Remuera
Auckland
1050
New Zealand
Individual Merle Helen Stronge Howick
Auckland
2014
New Zealand
Individual Lewis Patrick Stronge Howick
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 909
Entity (NZ Limited Company) Kawaroa Trustees Limited
Shareholder NZBN: 9429035090199
Ellerslie
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 1000
Director Shaun Evans Castor Bay
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 1000
Director Scott Simpson Browns Bay
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harvey Newson Edward Sheppard Kohimarama
Auckland
1071
New Zealand
Individual Harvey Newson Edward Sheppard Kohimarama
Auckland
1071
New Zealand
Directors

Scott Simpson - Director

Appointment date: 02 Oct 2013

Address: Browns Bay, Auckland, 0632 New Zealand

Address used since 10 Mar 2016


Shaun Evans - Director

Appointment date: 02 Oct 2013

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 07 Jan 2019

Address: Forrest Hill, Auckland, 0620 New Zealand


Lewis Patrick Stronge - Director

Appointment date: 15 Aug 2014

Address: Howick, Auckland (as Alternate), 2014 New Zealand

Address used since 15 Aug 2014


Bryce Robert Barnett - Director

Appointment date: 15 Aug 2014

Address: Rd3, New Plymouth, 4374 New Zealand

Address used since 15 Aug 2014

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