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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 & registered & service address used since 28 May 2013

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 03 Apr 2024), this company registered 1 address: Level 8, Avalon Business Centre, 39 Percy Cameron Street, Avalon, Lower Hutt, 5011 (types include: physical, registered).
Until 28 May 2013, Trackmate Limited had been using 1/110 Whakatiki Street, Upper Hutt, Wellington 5018 as their registered address.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 400 shares are held by 1 entity, namely:
Shepherd, Warren Christopher (an individual) located at Level 8, Avalon Business Centre, 39 Percy Cameron Street, Wellington postcode 5011.
The second group consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Shepherd, Beverley Elaine - located at Level 8, Avalon Business Centre, 39 Percy Cameron Street, Wellington.
The next share allotment (400 shares, 40%) belongs to 1 entity, namely:
Shepherd, Jay James, located at Level 8, Avalon Business Centre, 39 Percy Cameron Street, Wellington (an individual).

Addresses

Previous addresses

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

Registered address used from 06 Apr 2010 to 28 May 2013

Address: 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 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Shepherd, Warren Christopher Level 8, Avalon Business Centre
39 Percy Cameron Street, Wellington
5011
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Shepherd, Beverley Elaine Level 8, Avalon Business Centre
39 Percy Cameron Street, Wellington
5011
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Shepherd, Jay James Level 8, Avalon Business Centre
39 Percy Cameron Street, Wellington
5011
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Shepherd, Christopher John 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 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 8, Avalon Business Centre, 39 Percy Cameron Street, Wellington, 5011 New Zealand

Address used since 31 Mar 2015

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