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Tracker Vehicle Management Limited

Type: NZ Limited Company (Ltd)
9429032246988
NZBN
2244133
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 19 Sep 2019

Tracker Vehicle Management Limited, a registered company, was started on 16 Jun 2009. 9429032246988 is the NZ business number it was issued. This company has been run by 2 directors: Mark Wright - an active director whose contract started on 16 Jun 2009,
Adam Wright - an active director whose contract started on 16 Jun 2009.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, service).
Tracker Vehicle Management Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up to 19 Sep 2019.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 175 shares (17.5 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 698 shares (69.8 per cent). Finally we have the next share allotment (127 shares 12.7 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 01 Apr 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 04 Apr 2013 to 01 Apr 2014

Address: C/-markhams Auckland, Level 10,, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 Mar 2011 to 04 Apr 2013

Address: C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 03 May 2010 to 11 Mar 2011

Address: C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland

Physical & registered address used from 16 Jun 2009 to 03 May 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 175
Individual Wright, Judith Ann Half Moon Bay
Manukau 2012

New Zealand
Shares Allocation #2 Number of Shares: 698
Individual Wright, Donald Half Moon Bay
Manukau 2012

New Zealand
Shares Allocation #3 Number of Shares: 127
Individual Wright, Judith Ann Half Moon Bay
Manukau 2012

New Zealand
Individual Wright, Donald Half Moon Bay
Manukau 2012

New Zealand
Individual Teague, John William Milford
Auckland

New Zealand
Directors

Mark Wright - Director

Appointment date: 16 Jun 2009

Address: Howick, Manukau, 2014 New Zealand

Address used since 16 Jun 2009


Adam Wright - Director

Appointment date: 16 Jun 2009

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 08 Mar 2017

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