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Track 1 Investments Limited

Type: NZ Limited Company (Ltd)
9429031160490
NZBN
3336179
Company Number
Removed
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 12
20 Customhouse Quay
Wellington 6011
New Zealand
Registered & physical & service address used since 20 Dec 2018

Track 1 Investments Limited was started on 30 Mar 2011 and issued an NZ business identifier of 9429031160490. The removed LTD company has been managed by 2 directors: Kathleen Lorraine Davies - an active director whose contract began on 30 Mar 2011,
Christopher John Wheatley - an active director whose contract began on 30 Mar 2011.
As stated in our data (last updated on 23 Jan 2024), this company registered 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: registered, physical).
Until 20 Dec 2018, Track 1 Investments Limited had been using Level 16, Deloitte House, 10 Brandon Street, Wellington as their physical address.
A total of 10 shares are allocated to 2 groups (2 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Wheatley, Christopher John (a director) located at Northcote, Victoria postcode 3070.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Davies, Kathleen Lorraine - located at Northcote, Victoria. Track 1 Investments Limited was classified as "Investment - residential property" (business classification L671150).

Addresses

Previous addresses

Address: Level 16, Deloitte House, 10 Brandon Street, Wellington, 6011 New Zealand

Physical & registered address used from 25 Aug 2015 to 20 Dec 2018

Address: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand

Physical & registered address used from 30 Mar 2011 to 25 Aug 2015

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 10 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Wheatley, Christopher John Northcote, Victoria
3070
Australia
Shares Allocation #2 Number of Shares: 5
Director Davies, Kathleen Lorraine Northcote, Victoria
3070
Australia
Directors

Kathleen Lorraine Davies - Director

Appointment date: 30 Mar 2011

ASIC Name: Track 8 Investments Pty Ltd

Address: Northcote, Northcote, Victoria, 3070 Australia

Address used since 09 Nov 2015

Address: Northcote, Victoria, 3070 Australia


Christopher John Wheatley - Director

Appointment date: 30 Mar 2011

ASIC Name: Track 8 Investments Pty Ltd

Address: Northcote, 3070 Australia

Address: Northcote, Victoria, 3070 Australia

Address used since 09 Nov 2015

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