Tag Track Limited was launched on 11 Jun 2012 and issued a number of 9429030633186. This registered LTD company has been supervised by 3 directors: Peter John Roebuck - an active director whose contract began on 04 Aug 2015,
Jason Gregory Roebuck - an inactive director whose contract began on 11 Jun 2012 and was terminated on 17 Nov 2015,
Hamish John Durrant - an inactive director whose contract began on 11 Jun 2012 and was terminated on 17 Nov 2015.
As stated in BizDb's database (updated on 18 Apr 2024), the company uses 1 address: 129 Endsleigh Road, Havelock North, Hastings, 4172 (type: physical, service).
Up until 08 Jun 2017, Tag Track Limited had been using 1194 Maraekakaho Road, Rd 5, Hastings as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Gallagher, James Patrick (an individual) located at Trustee For The Roebuck Family Trust, Waipawa postcode 4210,
Clintush Investments Limited (an entity) located at 211 Market Street South, Hastings postcode 4122.
Previous addresses
Address #1: 1194 Maraekakaho Road, Rd 5, Hastings, 4175 New Zealand
Registered address used from 11 Jun 2012 to 08 Jun 2017
Address #2: 1194 Maraekakaho Road, Rd 5, Hastings, 4175 New Zealand
Physical address used from 11 Jun 2012 to 05 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Gallagher, James Patrick |
Trustee For The Roebuck Family Trust Waipawa 4210 New Zealand |
30 May 2014 - |
| Entity (NZ Limited Company) | Clintush Investments Limited Shareholder NZBN: 9429039685025 |
211 Market Street South Hastings 4122 New Zealand |
30 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Eastern Equities Corporation Limited Shareholder NZBN: 9429039881786 Company Number: 261995 |
11 Jun 2012 - 30 May 2014 | |
| Entity | Eastern Equities Corporation Limited Shareholder NZBN: 9429039881786 Company Number: 261995 |
11 Jun 2012 - 30 May 2014 |
Peter John Roebuck - Director
Appointment date: 04 Aug 2015
Address: Havelock North, Hastings, 4172 New Zealand
Address used since 04 Aug 2015
Jason Gregory Roebuck - Director (Inactive)
Appointment date: 11 Jun 2012
Termination date: 17 Nov 2015
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 11 Jun 2012
Hamish John Durrant - Director (Inactive)
Appointment date: 11 Jun 2012
Termination date: 17 Nov 2015
Address: Greenmeadows, Napier, 4112 New Zealand
Address used since 11 Jun 2012
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