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Road & Track Limited

Type: NZ Limited Company (Ltd)
9429032237696
NZBN
2246373
Company Number
Registered
Company Status
Current address
Level 9, 94 Dixon Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 07 Feb 2020

Road & Track Limited was launched on 27 May 2009 and issued a number of 9429032237696. The registered LTD company has been managed by 4 directors: Glynn Maurice Cowley - an active director whose contract began on 27 May 2009,
Glynn Cowley - an active director whose contract began on 27 May 2009,
Jennifer Elaine Cowley - an active director whose contract began on 25 Aug 2009,
Jennifer Cowley - an active director whose contract began on 25 Aug 2009.
According to BizDb's database (last updated on 08 May 2025), the company filed 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (category: physical, registered).
Up to 07 Feb 2020, Road & Track Limited had been using 203-209 Willis Street, Te Aro, Wellington as their registered address.
A total of 10000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Cowley, Glynn Maurice (an individual) located at Peka Peka, Waikanae postcode 5391.
Another group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Cowley, Jennifer Elaine - located at Peka Peka, Waikanae.
The 3rd share allocation (9998 shares, 99.98%) belongs to 3 entities, namely:
Crawford, Jonathon Harcourt James, located at Peka Peka, Waikanae (an individual),
Cowley, Glynn, located at Peka Peka, Waikanae (an individual),
Cowley, Jennifer, located at Peka Peka, Waikanae (an individual).

Addresses

Previous addresses

Address: 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 20 May 2016 to 07 Feb 2020

Address: 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 11 Jun 2012 to 20 May 2016

Address: Level 1, Intech House, 17 Garrett Street, Wellington New Zealand

Registered & physical address used from 27 May 2009 to 11 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 28 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Cowley, Glynn Maurice Peka Peka
Waikanae
5391
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cowley, Jennifer Elaine Peka Peka
Waikanae
5391
New Zealand
Shares Allocation #3 Number of Shares: 9998
Individual Crawford, Jonathon Harcourt James Peka Peka
Waikanae
5391
New Zealand
Individual Cowley, Glynn Peka Peka
Waikanae
5391
New Zealand
Individual Cowley, Jennifer Peka Peka
Waikanae
5391
New Zealand
Directors

Glynn Maurice Cowley - Director

Appointment date: 27 May 2009

Address: Peka Peka, Waikanae, 5391 New Zealand

Address used since 13 May 2024

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 14 May 2018


Glynn Cowley - Director

Appointment date: 27 May 2009

Address: Days Bay, Wellington, New Zealand

Address used since 27 May 2009


Jennifer Elaine Cowley - Director

Appointment date: 25 Aug 2009

Address: Peka Peka, Waikanae, 5391 New Zealand

Address used since 13 May 2024

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 14 May 2018


Jennifer Cowley - Director

Appointment date: 25 Aug 2009

Address: Days Bay, Lower Hutt, New Zealand

Address used since 25 Aug 2009