Stop Tags Limited was registered on 07 May 2010 and issued a number of 9429031570398. The registered LTD company has been supervised by 9 directors: Brian Beattie - an active director whose contract began on 01 Jun 2017,
Mark Robert Miller - an active director whose contract began on 01 Jun 2017,
Troy O'connor - an active director whose contract began on 22 Mar 2019,
William Robert Delaney - an inactive director whose contract began on 01 Jun 2017 and was terminated on 01 Apr 2019,
Alan Mervyn Herbert - an inactive director whose contract began on 07 May 2010 and was terminated on 01 Jun 2017.
As stated in BizDb's database (last updated on 27 Apr 2024), the company registered 1 address: Anz Centre Level 34/23 Albert Street, Auckland, 1010 (category: registered, service).
Up to 08 Aug 2017, Stop Tags Limited had been using 267 Broadway Avenue, Palmerston North as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Smartrak Systems Limited (an entity) located at 23-29 Albert Street, Auckland postcode 1010. Stop Tags Limited is classified as "GPS data recording and analysis service" (business classification J592135).
Previous addresses
Address #1: 267 Broadway Avenue, Palmerston North, 4440 New Zealand
Registered & physical address used from 20 Nov 2013 to 08 Aug 2017
Address #2: Innovation Park, Ruakura Road, Hamilton, 3214 New Zealand
Registered & physical address used from 07 May 2010 to 20 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Smartrak Systems Limited Shareholder NZBN: 9429043368891 |
23-29 Albert Street Auckland 1010 New Zealand |
01 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wiwurri Limited Shareholder NZBN: 9429042079163 Company Number: 5848230 |
14 Nov 2016 - 01 Jun 2017 | |
| Entity | Wiwurri Limited Shareholder NZBN: 9429042079163 Company Number: 5848230 |
14 Nov 2016 - 01 Jun 2017 | |
| Entity | Smartrak Limited Shareholder NZBN: 9429034217337 Company Number: 1794189 |
07 May 2010 - 14 Nov 2016 | |
| Entity | Smartrak Holdings Limited Shareholder NZBN: 9429042079163 Company Number: 5848230 |
14 Nov 2016 - 01 Jun 2017 | |
| Entity | Smartrak Limited Shareholder NZBN: 9429034217337 Company Number: 1794189 |
07 May 2010 - 14 Nov 2016 |
Ultimate Holding Company
Brian Beattie - Director
Appointment date: 01 Jun 2017
Address: Toronto, Canada, M4N 1N7 Canada
Address used since 01 Jun 2017
Mark Robert Miller - Director
Appointment date: 01 Jun 2017
Address: Oakville, Ontario, L6J 6A3 Canada
Address used since 01 Jun 2017
Troy O'connor - Director
Appointment date: 22 Mar 2019
ASIC Name: Smartrak Aust Pty Ltd
Address: Warranwood, 3134 Australia
Address used since 22 Mar 2019
Address: Melbourne, Vic, 3002 Australia
William Robert Delaney - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 01 Apr 2019
ASIC Name: Trapeze Software Pty Ltd
Address: Brisbane, Queensland, 4000 Australia
Address: Teneriffe, Queensland, 4005 Australia
Address used since 01 Jun 2017
Address: Brisbane, Queensland, 4000 Australia
Alan Mervyn Herbert - Director (Inactive)
Appointment date: 07 May 2010
Termination date: 01 Jun 2017
ASIC Name: Smartrak Aust Pty Ltd
Address: Doonan, Qld, 4562 Australia
Address used since 15 Nov 2016
Address: Norman Park, Qld, 4170 Australia
Address: Norman Park, Qld, 4170 Australia
Susan Vilora Herbert - Director (Inactive)
Appointment date: 18 Oct 2016
Termination date: 01 Jun 2017
ASIC Name: Smartrak Aust Pty Ltd
Address: Doonan, Qld, 4562 Australia
Address used since 18 Oct 2016
Address: Norman Park, Queensland, 4170 Australia
Address: Norman Park, Queensland, 4170 Australia
Peter Richard Smyth - Director (Inactive)
Appointment date: 18 Oct 2016
Termination date: 01 Jun 2017
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 18 Oct 2016
Nigel Philip Smith - Director (Inactive)
Appointment date: 18 Oct 2016
Termination date: 01 Jun 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Oct 2016
Richard Paul Thomson - Director (Inactive)
Appointment date: 14 Feb 2013
Termination date: 11 Sep 2013
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 14 Feb 2013
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