Booktrack Holdings Limited

Booktrack Holdings Limited, a registered company, was registered on 22 Mar 2010. 9429031611664 is the NZ business number it was issued. "Computer software publishing" (business classification J542010) is how the company has been categorised. The company has been managed by 11 directors: Mark Steven Cameron - an active director whose contract began on 22 Mar 2010,
Paul Charles Cameron - an active director whose contract began on 22 Mar 2010,
Robert P. - an active director whose contract began on 07 Dec 2016,
Marcus Kim Davis - an active director whose contract began on 01 May 2023,
Willians L. - an inactive director whose contract began on 06 Dec 2018 and was terminated on 22 Sep 2022.
Last updated on 09 Mar 2024, the BizDb database contains detailed information about 4 addresses this company uses, namely: 17B Farnham Street, Parnell, Auckland, 1052 (registered address),
17B Farnham Street, Parnell, Auckland, 1052 (physical address),
17B Farnham Street, Parnell, Auckland, 1052 (service address),
C/- Suite 12564, 17B Farnham Street, Parnell, Auckland, 1052 (office address) among others.
Booktrack Holdings Limited had been using 33-45 Hurstmere Road, Level 4, Takapuna, Auckland as their registered address until 14 Apr 2022.
A total of 15572146 shares are allotted to 22 shareholders (20 groups). The first group includes 405034 shares (2.6%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 359204 shares (2.31%). Lastly the 3rd share allocation (185186 shares 1.19%) made up of 1 entity.

Other active addresses

Address #4: 17b Farnham Street, Parnell, Auckland, 1052 New Zealand

Registered & physical & service address used from 14 Apr 2022

Principal place of activity

Level 1, 28-32 Anzac St, Takapuna, Auckland, 0622 New Zealand

Previous addresses

Address #1: 33-45 Hurstmere Road, Level 4, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 06 Dec 2018 to 14 Apr 2022

Address #2: 28-32 Anzac Street, Level 1, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 23 May 2014 to 06 Dec 2018

Address #3: 32 Anzac Street, Level 1, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 06 May 2013 to 23 May 2014

Address #4: 2/17 Commodore Parry Rd, Milford, North Shore City 0620 New Zealand

Registered & physical address used from 22 Mar 2010 to 06 May 2013

Previous Shareholders

Mark Steven Cameron - Director

Appointment date: 22 Mar 2010

Paul Charles Cameron - Director

Appointment date: 22 Mar 2010

Robert P. - Director

Appointment date: 07 Dec 2016

Marcus Kim Davis - Director

Appointment date: 01 May 2023

Willians L. - Director (Inactive)

Appointment date: 06 Dec 2018

Termination date: 22 Sep 2022

Abhinav Gorawara - Director (Inactive)

Appointment date: 01 Jan 2014

Termination date: 30 Sep 2021

Thomas Greally - Director (Inactive)

Appointment date: 17 Sep 2012

Termination date: 19 Oct 2018

Poojitha P. - Director (Inactive)

Appointment date: 18 Sep 2013

Termination date: 04 Feb 2016

Greg Sitters - Director (Inactive)

Appointment date: 13 Sep 2010

Termination date: 01 Jan 2014

Derek H. - Director (Inactive)

Appointment date: 24 Dec 2010

Termination date: 18 Sep 2013

Mark D. - Director (Inactive)

Appointment date: 27 Apr 2011

Termination date: 11 Aug 2012