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Trackmate Limited

Type: NZ Limited Company (Ltd)
9429031589932
NZBN
2449521
Company Number
Registered
Company Status
Current address
Level 8, Avalon Business Centre
39 Percy Cameron Street
Avalon, Lower Hutt 5011
New Zealand
Physical address used since 28 May 2013
Level 6, 84 Main Street
Upper Hutt
Wellington 5018
New Zealand
Registered & service address used since 19 May 2025

Trackmate Limited was started on 06 Apr 2010 and issued an NZ business identifier of 9429031589932. The registered LTD company has been supervised by 2 directors: Jay James Shepherd - an active director whose contract started on 06 Apr 2010,
Warren Christopher Shepherd - an active director whose contract started on 06 Apr 2010.
As stated in our data (last updated on 09 May 2025), this company registered 2 addresses: Level 6, 84 Main Street, Upper Hutt, Wellington, 5018 (registered address),
Level 6, 84 Main Street, Upper Hutt, Wellington, 5018 (service address),
Level 8, Avalon Business Centre, 39 Percy Cameron Street, Avalon, Lower Hutt, 5011 (physical address).
Up until 19 May 2025, Trackmate Limited had been using Level 8, Avalon Business Centre, 39 Percy Cameron Street, Avalon, Lower Hutt as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Shepherd, Jay James (an individual) located at Level 6, 84 Main Street, Upper Hutt, Wellington postcode 5018.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Shepherd, Warren Christopher - located at Level 6, 84 Main Street, Upper Hutt, Wellington.

Addresses

Previous addresses

Address #1: Level 8, Avalon Business Centre, 39 Percy Cameron Street, Avalon, Lower Hutt, 5011 New Zealand

Registered & service address used from 28 May 2013 to 19 May 2025

Address #2: 1/110 Whakatiki Street, Upper Hutt, Wellington 5018 New Zealand

Registered address used from 06 Apr 2010 to 28 May 2013

Address #3: Savvy Office Solutions Limited, 16 Greenwood Place, Palmerston North 4410 New Zealand

Physical address used from 06 Apr 2010 to 28 May 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 08 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Shepherd, Jay James Level 6, 84 Main Street
Upper Hutt, Wellington
5018
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Shepherd, Warren Christopher Level 6, 84 Main Street
Upper Hutt, Wellington
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shepherd, Christopher John Level 8, Avalon Business Centre
39 Percy Cameron Street, Wellington
5011
New Zealand
Individual Shepherd, Beverley Elaine Level 8, Avalon Business Centre
39 Percy Cameron Street, Wellington
5011
New Zealand
Directors

Jay James Shepherd - Director

Appointment date: 06 Apr 2010

Address: Level 6, 84 Main Street, Upper Hutt, Wellington, 5018 New Zealand

Address used since 09 May 2025

Address: Level 8, Avalon Business Centre, 39 Percy Cameron Street, Wellington, 5011 New Zealand

Address used since 31 Mar 2015


Warren Christopher Shepherd - Director

Appointment date: 06 Apr 2010

Address: Level 6, 84 Main Street, Upper Hutt, Wellington, 5018 New Zealand

Address used since 09 May 2025

Address: Level 8, Avalon Business Centre, 39 Percy Cameron Street, Wellington, 5011 New Zealand

Address used since 31 Mar 2015

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