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Trackitportal.com Limited

Type: NZ Limited Company (Ltd)
9429030142831
NZBN
4543418
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Development Of Customised Computer Software Nec
Industry classification description
Current address
Po Box 5025
Westown
New Plymouth 4343
New Zealand
Postal address used since 19 Aug 2019
100 Liardet Street
New Plymouth
New Plymouth 4310
New Zealand
Office & delivery address used since 19 Aug 2019
Level 2, 2 Devon Street East
New Plymouth
Taranaki 4310
New Zealand
Physical & registered & service address used since 06 Jul 2020

Trackitportal.com Limited, a registered company, was registered on 05 Aug 2013. 9429030142831 is the NZ business identifier it was issued. "Development of customised computer software nec" (business classification M700050) is how the company has been categorised. This company has been managed by 2 directors: Sanjeeva Cedric Fernando - an active director whose contract began on 05 Aug 2013,
Kevin John Best - an active director whose contract began on 05 Aug 2013.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: Level 2, 2 Devon Street East, New Plymouth, Taranaki, 4310 (physical address),
Level 2, 2 Devon Street East, New Plymouth, Taranaki, 4310 (registered address),
Level 2, 2 Devon Street East, New Plymouth, Taranaki, 4310 (service address),
Po Box 5025, Westown, New Plymouth, 4343 (postal 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 4310, Strandon, New Plymouth.

Addresses

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

Contact info
64 6 7591111
03 Sep 2018 Phone
sonny@trackitenergy.com
19 Aug 2019 Director
kevin@trackitenergy.com
19 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.trackitenergy.com
03 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2177

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2177
Entity (NZ Limited Company) Trackitportal Holdings Limited
Shareholder NZBN: 9429046664853
Strandon
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gq Trustees Limited
Shareholder NZBN: 9429034915097
Company Number: 1607193
New Plymouth

New Zealand
Director Best, Kevin John Whalers Gate
New Plymouth
4310
New Zealand
Individual Best, Davina Janice Whalers Gate
New Plymouth
4310
New Zealand
Individual Dingle, Ross Lynmouth
New Plymouth
4310
New Zealand
Individual Coleman, Timothy Robert New Plymouth
4310
New Zealand
Entity Bihisello Limited
Shareholder NZBN: 9429031585811
Company Number: 2451056
New Plymouth

New Zealand
Individual Sole, Adrian Bell Block
New Plymouth
4312
New Zealand
Individual Ekadharmawan, Christian Harsana New Plymouth
New Plymouth
4310
New Zealand
Entity Gq Trustees Limited
Shareholder NZBN: 9429034915097
Company Number: 1607193
New Plymouth

New Zealand
Individual Fernando, Tracey Jane Brooklands
New Plymouth
4310
New Zealand
Director Fernando, Sanjeeva Cedric Brooklands
New Plymouth
4310
New Zealand
Entity Bihisello Limited
Shareholder NZBN: 9429031585811
Company Number: 2451056
New Plymouth

New Zealand
Individual Dingle, Jane Lynmouth
New Plymouth
4310
New Zealand
Director Best, Kevin John Whalers Gate
New Plymouth
4310
New Zealand
Director Fernando, Sanjeeva Cedric Brooklands
New Plymouth
4310
New Zealand
Director Fernando, Sanjeeva Cedric Brooklands
New Plymouth
4310
New Zealand
Individual Fernando, Tracey Jane Brooklands
New Plymouth
4310
New Zealand
Individual Fernando, Tracey Jane Brooklands
New Plymouth
4310
New Zealand
Individual Zumbuhl, Francis Perth, Western Australia
6157
Australia

Ultimate Holding Company

31 May 2019
Effective Date
Trackitportal Holdings Limited
Name
Ltd
Type
6768993
Ultimate Holding Company Number
NZ
Country of origin
100 Liardet Street
New Plymouth 4310
New Zealand
Address
Directors

Sanjeeva Cedric Fernando - Director

Appointment date: 05 Aug 2013

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


Kevin John Best - Director

Appointment date: 05 Aug 2013

Address: Whalers Gate, New Plymouth, 4310 New Zealand

Address used since 05 Aug 2013

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