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Trackit Limited

Type: NZ Limited Company (Ltd)
9429032124101
NZBN
2285808
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Suite 2.4, 8a Cleveland Road
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 30 Oct 2019
Po Box 37762
Parnell
Auckland 1151
New Zealand
Postal address used since 30 Oct 2019
3 Vernon Street
Auckland Central
Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 Oct 2021

Trackit Limited, a registered company, was started on 15 Jul 2009. 9429032124101 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Todd Andrew Somervell - an active director whose contract began on 15 Jul 2009.
Updated on 05 Apr 2024, our database contains detailed information about 4 addresses the company uses, namely: 3 Vernon Street, Auckland Central, Auckland, 1010 (registered address),
3 Vernon Street, Auckland Central, Auckland, 1010 (physical address),
3 Vernon Street, Auckland Central, Auckland, 1010 (service address),
3 Vernon Street, Auckland Central, Auckland, 1010 (other address) among others.
Trackit Limited had been using Suite 2.4, 8A Cleveland Road, Parnell, Auckland as their registered address up until 27 Oct 2021.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 69 shares (69 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 6 shares (6 per cent). Finally there is the 3rd share allotment (15 shares 15 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 3 Vernon Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical & service address used from 27 Oct 2021

Principal place of activity

Suite 2.4, 8a Cleveland Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: Suite 2.4, 8a Cleveland Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 15 May 2015 to 27 Oct 2021

Address #2: Level 2, 15 O'connell Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 16 Nov 2012 to 15 May 2015

Address #3: Level 4, 20 Kent Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 23 Jun 2011 to 16 Nov 2012

Address #4: 5 Shera Road, Remuera, Auckland New Zealand

Registered & physical address used from 15 Jul 2009 to 23 Jun 2011

Contact info
64 9 5224300
09 Nov 2018 Phone
accounts@trackit.co.nz
30 Oct 2019 nzbn-reserved-invoice-email-address-purpose
sales@trackit.co.nz
09 Nov 2018 Email
http://www.trackit.co.nz
09 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 69
Entity (NZ Limited Company) Spider Holdings Limited
Shareholder NZBN: 9429033435367
Trackit
Auckland Cbd
1010
New Zealand
Shares Allocation #2 Number of Shares: 6
Individual Somervell, Todd Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Waltham, Robert Grafton
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Rogers, Robert Dacre Rd 6
Warkworth
0986
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Holland, Alexandra Ruve Clare Mount Eden
Auckland
1024
New Zealand
Directors

Todd Andrew Somervell - Director

Appointment date: 15 Jul 2009

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Sep 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Nov 2015

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