Accutrack Limited, a registered company, was started on 29 May 2012. 9429030645400 is the NZBN it was issued. "Business administrative service" (ANZSIC N729110) is how the company has been classified. This company has been managed by 3 directors: Bo Dang - an active director whose contract started on 29 May 2012,
Takashi Sonezaki - an active director whose contract started on 29 May 2012,
David Grant - an inactive director whose contract started on 12 Mar 2014 and was terminated on 27 Oct 2015.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 4 addresses the company registered, specifically: 110 Admirals Court Drive, Greenhithe, Auckland, 0632 (registered address),
110 Admirals Court Drive, Greenhithe, Auckland, 0632 (physical address),
110 Admirals Court Drive, Greenhithe, Auckland, 0632 (service address),
Po Box 316004, Wairau Valley, Auckland, 0760 (postal address) among others.
Accutrack Limited had been using 221 Archers Road, Glenfield, Auckland as their registered address up to 17 Aug 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 700 shares (70 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 300 shares (30 per cent).
Other active addresses
Address #4: 110 Admirals Court Drive, Greenhithe, Auckland, 0632 New Zealand
Registered & physical & service address used from 17 Aug 2020
Principal place of activity
221 Archers Road, Glenfield, Auckland, 0629 New Zealand
Previous addresses
Address #1: 221 Archers Road, Glenfield, Auckland, 0629 New Zealand
Registered & physical address used from 02 Oct 2015 to 17 Aug 2020
Address #2: Unit I, 5 Miro Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 29 May 2012 to 02 Oct 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 09 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 700 | |||
| Director | Sonezaki, Takashi |
Greenhithe Auckland 0632 New Zealand |
29 May 2012 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Director | Dang, Bo |
Browns Bay Auckland 0630 New Zealand |
29 May 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rsj Investment Holdings Limited Shareholder NZBN: 9429031782968 Company Number: 2357548 |
29 May 2012 - 28 Oct 2015 | |
| Entity | Rsj Investment Holdings Limited Shareholder NZBN: 9429031782968 Company Number: 2357548 |
29 May 2012 - 28 Oct 2015 |
Bo Dang - Director
Appointment date: 29 May 2012
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 07 Jun 2018
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 29 May 2012
Takashi Sonezaki - Director
Appointment date: 29 May 2012
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 29 May 2012
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 18 Jun 2019
David Grant - Director (Inactive)
Appointment date: 12 Mar 2014
Termination date: 27 Oct 2015
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 12 Mar 2014
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