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Anonymous Tracking Nz Limited

Type: NZ Limited Company (Ltd)
9429031140270
NZBN
3353453
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
21 Evans Road
Glen Eden
Waitakere 0602
New Zealand
Registered & physical & service address used since 12 Apr 2011
21 Evans Road
Glen Eden
Waitakere 0602
New Zealand
Postal & office & delivery address used since 01 Aug 2019

Anonymous Tracking Nz Limited, a registered company, was incorporated on 12 Apr 2011. 9429031140270 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. This company has been supervised by 3 directors: Jonathan Paul Carson - an active director whose contract began on 12 Apr 2011,
Richard David Oliver - an active director whose contract began on 25 Oct 2023,
Anita Lynne Mann - an active director whose contract began on 25 Oct 2023.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 21 Evans Road, Glen Eden, Waitakere, 0602 (type: postal, office).
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 33 shares (33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 33 shares (33%). Finally the next share allotment (34 shares 34%) made up of 1 entity.

Addresses

Principal place of activity

21 Evans Road, Glen Eden, Waitakere, 0602 New Zealand

Contact info
64 2139 6086
25 Sep 2018 Phone
brokeragesolutions@gmail.com
01 Aug 2019 nzbn-reserved-invoice-email-address-purpose
brokeragesolutions@gmail.com
25 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Mann, Anita Lynne Rd 2
Helensville
0875
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Oliver, Richard David Orewa
Orewa
0931
New Zealand
Shares Allocation #3 Number of Shares: 34
Individual Carson, Jonathan Paul Rd 2
Helensville
0875
New Zealand
Directors

Jonathan Paul Carson - Director

Appointment date: 12 Apr 2011

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 23 Oct 2012


Richard David Oliver - Director

Appointment date: 25 Oct 2023

Address: Orewa, Orewa, 0931 New Zealand

Address used since 25 Oct 2023


Anita Lynne Mann - Director

Appointment date: 25 Oct 2023

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 25 Oct 2023

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