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On Track Financial Planning Limited

Type: NZ Limited Company (Ltd)
9429032024524
NZBN
2302318
Company Number
Registered
Company Status
103019265
GST Number
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
7 Polygon Road
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 05 Jul 2022
7 Polygon Road
St Heliers
Auckland 1071
New Zealand
Office & postal & delivery address used since 08 Aug 2022
11537
Ellerslie
Auckland 1071
New Zealand
Postal address used since 02 Aug 2024

On Track Financial Planning Limited was launched on 26 Aug 2009 and issued an NZBN of 9429032024524. The registered LTD company has been supervised by 1 director, named William James King - an active director whose contract began on 26 Aug 2009.
According to BizDb's information (last updated on 24 May 2025), the company uses 1 address: Level One 101 Main Highway, Ellerslie, Auckland, 1071 (type: registered, service).
Up until 05 Jul 2022, On Track Financial Planning Limited had been using Level 1, 65 Centennial Avenue, Alexandra as their registered address.
BizDb found old names for the company: from 26 Aug 2009 to 24 Jan 2014 they were called The Southern Lighthouse Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
King, Bronwyn Jane (an individual) located at Dunedin.
The second group consists of 3 shareholders, holds 99.8 per cent shares (exactly 998 shares) and includes
King, William James - located at Saint Johns, Auckland,
Downie Stewart Trustee 2019 Limited - located at Dunedin Central, Dunedin,
King, Bronwyn Jane - located at Dunedin.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
King, William James, located at Saint Johns, Auckland (an individual). On Track Financial Planning Limited was categorised as "Financial service nec" (business classification K641915).

Addresses

Other active addresses

Address #4: Level One 101 Main Highway, Ellerslie, Auckland, 1072 New Zealand

Office & delivery address used from 02 Aug 2024

Address #5: Level One 101 Main Highway, Ellerslie, Auckland, 1071 New Zealand

Registered & service address used from 12 Aug 2024

Principal place of activity

7 Polygon Road, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address #1: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & physical address used from 01 Apr 2022 to 05 Jul 2022

Address #2: 65 Centennial Avenue, Alexandra, 9340 New Zealand

Physical & registered address used from 26 Nov 2018 to 01 Apr 2022

Address #3: 65 Centennial Avenue, Alexandra, 9340 New Zealand

Registered & physical address used from 25 Oct 2011 to 26 Nov 2018

Address #4: 65 Centennial Av, Alexandra New Zealand

Physical & registered address used from 26 Aug 2009 to 25 Oct 2011

Contact info
64 274 435464
27 Aug 2019 Phone
james@ontrackfp.co.nz
27 Aug 2019 nzbn-reserved-invoice-email-address-purpose
james@ontrackfp.co.nz
16 Nov 2018 Email
No website
Website
www.ontrackfp.co.nz
08 Aug 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual King, Bronwyn Jane Dunedin

New Zealand
Shares Allocation #2 Number of Shares: 998
Individual King, William James Saint Johns
Auckland
1072
New Zealand
Other (Other) Downie Stewart Trustee 2019 Limited Dunedin Central
Dunedin
9016
New Zealand
Individual King, Bronwyn Jane Dunedin

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual King, William James Saint Johns
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
69 Tarbert Street
Alexandra
9320
New Zealand
Entity Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Alexandra
9320
New Zealand
Directors

William James King - Director

Appointment date: 26 Aug 2009

Address: Stonefeilds, Auckland, 1072 New Zealand

Address used since 18 May 2023

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 01 Aug 2022

Address: Dunedin, Otago, 9013 New Zealand

Address used since 01 Aug 2015

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