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Trackme Nz Limited

Type: NZ Limited Company (Ltd)
9429030295193
NZBN
4371658
Company Number
Registered
Company Status
F349420
Industry classification code
"electrical Equipment, Industrial, Wholesaling Nec"
Industry classification description
Current address
Unit 4, 35 Sir William Pickering Drive
Burnside
Christchurch 8053
New Zealand
Registered & physical & service address used since 19 Mar 2018

Trackme Nz Limited was incorporated on 25 Mar 2013 and issued an NZBN of 9429030295193. This registered LTD company has been supervised by 3 directors: Anthony Wayne Glentworth - an active director whose contract began on 25 Mar 2013,
Simon Kimball Hann - an active director whose contract began on 22 Sep 2020,
Patrick Barry Smith - an inactive director whose contract began on 25 Mar 2013 and was terminated on 06 Mar 2018.
According to our information (updated on 16 Apr 2024), the company registered 1 address: Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (category: registered, physical).
Until 19 Mar 2018, Trackme Nz Limited had been using Level 1, 149 Victoria Street, Christchurch as their physical address.
BizDb identified more names for the company: from 22 Mar 2013 to 11 Apr 2019 they were called Spot Nz Limited.
A total of 100000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 30000 shares are held by 1 entity, namely:
Hann, Simon Kimball (a director) located at Broomfield, Christchurch postcode 8042.
The second group consists of 1 shareholder, holds 70% shares (exactly 70000 shares) and includes
Glentworth, Anthony Wayne - located at Hei Hei, Christchurch. Trackme Nz Limited was categorised as ""Electrical equipment, industrial, wholesaling nec"" (ANZSIC F349420).

Addresses

Previous address

Address: Level 1, 149 Victoria Street, Christchurch, 8013 New Zealand

Physical & registered address used from 25 Mar 2013 to 19 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: August

Annual return last filed: 20 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30000
Director Hann, Simon Kimball Broomfield
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 70000
Director Glentworth, Anthony Wayne Hei Hei
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pat Smith Interior Plastering Limited
Shareholder NZBN: 9429032413533
Company Number: 2204700
Christchurch
8013
New Zealand
Entity Pat Smith Interior Plastering Limited
Shareholder NZBN: 9429032413533
Company Number: 2204700
Christchurch
8013
New Zealand
Entity Jt's Consulting Limited
Shareholder NZBN: 9429034479506
Company Number: 1714126
Entity Jt's Consulting Limited
Shareholder NZBN: 9429034479506
Company Number: 1714126
Director Patrick Barry Smith Rolleston
Rolleston
7615
New Zealand
Individual Smith, Patrick Barry Rolleston
Rolleston
7615
New Zealand
Directors

Anthony Wayne Glentworth - Director

Appointment date: 25 Mar 2013

Address: Hei Hei, Christchurch, 8042 New Zealand

Address used since 25 Mar 2013


Simon Kimball Hann - Director

Appointment date: 22 Sep 2020

Address: Broomfield, Christchurch, 8042 New Zealand

Address used since 23 Nov 2021

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 22 Sep 2020


Patrick Barry Smith - Director (Inactive)

Appointment date: 25 Mar 2013

Termination date: 06 Mar 2018

Address: Rolleston, Rolleston, 7615 New Zealand

Address used since 25 Mar 2013

Nearby companies

Cotton Holdings Limited
35 Sir William Pickering Drive

Valueme Limited
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Thornedge Holdings Limited
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Bragg Consulting Limited
Unit 4, 35 Sir William Pickering Drive

Charlie Tubbs Property Limited
Unit 4 / 35 Sir William Pickering Drive

Bloom Developments Limited
35 Sir William Pickering Drive

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