Trackitportal.com Limited, a registered company, was registered on 05 Aug 2013. 9429030142831 is the NZ business identifier it was issued. "Software development service nec" (business classification M700050) is how the company has been categorised. This company has been managed by 4 directors: Astrid Tuft Vareberg - an active director whose contract began on 03 Sep 2024,
David Daniel Matthews - an active director whose contract began on 10 Oct 2024,
Kevin John Best - an inactive director whose contract began on 05 Aug 2013 and was terminated on 10 Oct 2024,
Sanjeeva Cedric Fernando - an inactive director whose contract began on 05 Aug 2013 and was terminated on 03 Sep 2024.
Last updated on 28 May 2025, the BizDb database contains detailed information about 4 addresses the company registered, namely: Level 5, 79 Queen Street, Auckland, 1010 (registered address),
Level 5, 79 Queen Street, Auckland, 1010 (service address),
Level 2, 2 Devon Street East, New Plymouth, Taranaki, 4310 (physical address),
Level 2, 2 Devon Street East, New Plymouth, Taranaki, 4310 (registered address) among others.
Trackitportal.com Limited had been using 100 Liardet Street, New Plymouth, New Plymouth as their registered address up until 06 Jul 2020.
A single entity owns all company shares (exactly 2177 shares) - Trackitportal Holdings Limited - located at 1010, Auckland.
Other active addresses
Address #4: Level 5, 79 Queen Street, Auckland, 1010 New Zealand
Registered & service address used from 18 Oct 2024
Principal place of activity
100 Liardet Street, New Plymouth, New Plymouth, 4310 New Zealand
Previous address
Address #1: 100 Liardet Street, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 05 Aug 2013 to 06 Jul 2020
Basic Financial info
Total number of Shares: 2177
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 05 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2177 | |||
| Entity (NZ Limited Company) | Trackitportal Holdings Limited Shareholder NZBN: 9429046664853 |
Auckland 1010 New Zealand |
10 Apr 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Best, Kevin John |
Whalers Gate New Plymouth 4310 New Zealand |
05 Aug 2013 - 10 Apr 2019 |
| Individual | Fernando, Sanjeeva Cedric |
Brooklands New Plymouth 4310 New Zealand |
05 Aug 2013 - 10 Apr 2019 |
| Director | Best, Kevin John |
Whalers Gate New Plymouth 4310 New Zealand |
05 Aug 2013 - 10 Apr 2019 |
| Entity | Gq Trustees Limited Shareholder NZBN: 9429034915097 Company Number: 1607193 |
New Plymouth New Zealand |
05 Aug 2013 - 10 Apr 2019 |
| Individual | Best, Davina Janice |
Whalers Gate New Plymouth 4310 New Zealand |
14 Oct 2015 - 10 Apr 2019 |
| Individual | Dingle, Ross |
Lynmouth New Plymouth 4310 New Zealand |
01 Jun 2017 - 10 Apr 2019 |
| Individual | Coleman, Timothy Robert |
New Plymouth 4310 New Zealand |
14 Oct 2015 - 10 Apr 2019 |
| Entity | Bihisello Limited Shareholder NZBN: 9429031585811 Company Number: 2451056 |
New Plymouth New Zealand |
01 Jun 2017 - 10 Apr 2019 |
| Individual | Sole, Adrian |
Bell Block New Plymouth 4312 New Zealand |
01 Jun 2017 - 10 Apr 2019 |
| Individual | Ekadharmawan, Christian Harsana |
New Plymouth New Plymouth 4310 New Zealand |
01 Jun 2017 - 10 Apr 2019 |
| Entity | Gq Trustees Limited Shareholder NZBN: 9429034915097 Company Number: 1607193 |
New Plymouth New Zealand |
05 Aug 2013 - 10 Apr 2019 |
| Individual | Fernando, Tracey Jane |
Brooklands New Plymouth 4310 New Zealand |
05 Aug 2013 - 10 Apr 2019 |
| Director | Fernando, Sanjeeva Cedric |
Brooklands New Plymouth 4310 New Zealand |
05 Aug 2013 - 10 Apr 2019 |
| Entity | Bihisello Limited Shareholder NZBN: 9429031585811 Company Number: 2451056 |
New Plymouth New Zealand |
01 Jun 2017 - 10 Apr 2019 |
| Individual | Dingle, Jane |
Lynmouth New Plymouth 4310 New Zealand |
01 Jun 2017 - 10 Apr 2019 |
| Director | Best, Kevin John |
Whalers Gate New Plymouth 4310 New Zealand |
05 Aug 2013 - 10 Apr 2019 |
| Director | Fernando, Sanjeeva Cedric |
Brooklands New Plymouth 4310 New Zealand |
05 Aug 2013 - 10 Apr 2019 |
| Director | Fernando, Sanjeeva Cedric |
Brooklands New Plymouth 4310 New Zealand |
05 Aug 2013 - 10 Apr 2019 |
| Individual | Fernando, Tracey Jane |
Brooklands New Plymouth 4310 New Zealand |
05 Aug 2013 - 10 Apr 2019 |
| Individual | Fernando, Tracey Jane |
Brooklands New Plymouth 4310 New Zealand |
05 Aug 2013 - 10 Apr 2019 |
| Individual | Zumbuhl, Francis |
Perth, Western Australia 6157 Australia |
01 Jun 2017 - 10 Apr 2019 |
Ultimate Holding Company
Astrid Tuft Vareberg - Director
Appointment date: 03 Sep 2024
Address: Stavanger, 4022 Norway
Address used since 03 Sep 2024
David Daniel Matthews - Director
Appointment date: 10 Oct 2024
Address: Avondale, Auckland, 1026 New Zealand
Address used since 10 Oct 2024
Kevin John Best - Director (Inactive)
Appointment date: 05 Aug 2013
Termination date: 10 Oct 2024
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 05 Aug 2013
Sanjeeva Cedric Fernando - Director (Inactive)
Appointment date: 05 Aug 2013
Termination date: 03 Sep 2024
Address: Brooklands, New Plymouth, 4310 New Zealand
Address used since 02 Feb 2023
Address: Brooklands, New Plymouth, 4310 New Zealand
Address used since 05 Aug 2013
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