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Spider Tracks Limited

Type: NZ Limited Company (Ltd)
9429033591445
NZBN
1911613
Company Number
Registered
Company Status
096036558
GST Number
No Abn Number
Australian Business Number
C241930
Industry classification code
Navigational Equipment Mfg
Industry classification description
Current address
Flat 205, 150 Karangahape Road
Auckland Central
Auckland 1010
New Zealand
Postal address used since 05 May 2019
205/150 Karangahape Road
Auckland 1010
New Zealand
Delivery address used since 05 May 2019
Level 6, Chorus House, 66 Wyndham Street
Auckland 1010
New Zealand
Physical & registered & service address used since 15 Mar 2022

Spider Tracks Limited was launched on 20 Feb 2007 and issued a business number of 9429033591445. The registered LTD company has been run by 15 directors: Nelson James Ball - an active director whose contract started on 07 Mar 2022,
Thomas Yang - an active director whose contract started on 07 Mar 2022,
Paul Y. - an active director whose contract started on 07 Mar 2022,
Elese Alexandra Allin - an inactive director whose contract started on 07 Mar 2022 and was terminated on 03 Jun 2022,
Alan David Monro - an inactive director whose contract started on 11 Jul 2016 and was terminated on 07 Mar 2022.
As stated in BizDb's information (last updated on 30 Jan 2024), this company registered 5 addresess: 205/150 Karangahape Road, Auckland, 1010 (office address),
Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (registered address),
Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (service address),
Level 6, Chorus House, 66 Wyndham Street, Auckland, 1010 (physical address) among others.
Up until 15 Mar 2022, Spider Tracks Limited had been using 205/150 Karangahape Road, Auckland as their physical address.
A total of 285600 shares are allocated to 2 groups (2 shareholders in total). In the first group, 14280 shares are held by 1 entity, namely:
Pungawerewere Nominee Limited (an other) located at Herne Bay, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 95 per cent shares (exactly 271320 shares) and includes
Arcadea Group Holdings Nz Limited - located at Auckland Cbd, Auckland. Spider Tracks Limited was classified as "Navigational equipment mfg" (business classification C241930).

Addresses

Other active addresses

Address #4: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 New Zealand

Registered & service address used from 21 Aug 2023

Principal place of activity

205/150 Karangahape Road, Auckland, 1010 New Zealand


Previous addresses

Address #1: 205/150 Karangahape Road, Auckland, 1010 New Zealand

Physical & registered address used from 06 Jul 2016 to 15 Mar 2022

Address #2: 203/150 Karangahape Road, Auckland, 1010 New Zealand

Registered & physical address used from 10 Jul 2013 to 06 Jul 2016

Address #3: 117a The Square, Palmerston North 4410 New Zealand

Physical & registered address used from 30 Apr 2009 to 10 Jul 2013

Address #4: 36 Victoria Ave, Palmerston North 4410, New Zealand

Physical & registered address used from 10 Mar 2009 to 30 Apr 2009

Address #5: Pohangina Valley West, Rd14, Ashhurst

Registered & physical address used from 20 Feb 2007 to 10 Mar 2009

Contact info
64 9 2220016
03 May 2018 Phone
ceo@spidertracks.com
05 May 2019 Email
accounts@spidertracks.co.nz
05 May 2019 nzbn-reserved-invoice-email-address-purpose
www.spidertracks.com
03 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 285600

Annual return filing month: May

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14280
Other (Other) Pungawerewere Nominee Limited Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 271320
Other (Other) Arcadea Group Holdings Nz Limited Auckland Cbd
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sandford, Paul Alexander Kawaha Point
Rotorua
Bay Of Plenty 3010
New Zealand
Individual Bartley, Raewyn Jan Taupo
3377
New Zealand
Individual Sandbrook, Donald Harry Rd14
Ashhurst
Other Bartley Family Trust
Entity J P Mccarthy Limited
Shareholder NZBN: 9429033335001
Company Number: 1952835
Ponsonby
Auckland
1021
New Zealand
Entity Ea Nominee Limited
Shareholder NZBN: 9429042078784
Company Number: 5850127
Entity Hendry Nominees Limited
Shareholder NZBN: 9429040663951
Company Number: 66341
Tauranga

New Zealand
Entity K One W One Limited
Shareholder NZBN: 9429037482732
Company Number: 979578
Auckland Central
Auckland
1010
New Zealand
Entity Hendry Nominees Limited
Shareholder NZBN: 9429040663951
Company Number: 66341
Tauranga

New Zealand
Other Pungawerewere Nominee Limited
Entity J P Mccarthy Limited
Shareholder NZBN: 9429033335001
Company Number: 1952835
Herne Bay
Auckland
1011
New Zealand
Entity J P Mccarthy Limited
Shareholder NZBN: 9429033335001
Company Number: 1952835
Herne Bay
Auckland
1011
New Zealand
Entity Ea Nominee Limited
Shareholder NZBN: 9429042078784
Company Number: 5850127
Tauranga
Tauranga
3110
New Zealand
Entity Ea Nominee Limited
Shareholder NZBN: 9429042078784
Company Number: 5850127
Tauranga
Tauranga
3110
New Zealand
Entity Hendry Nominees Limited
Shareholder NZBN: 9429040663951
Company Number: 66341
Tauranga

New Zealand
Entity Hendry Nominees Limited
Shareholder NZBN: 9429040663951
Company Number: 66341
Tauranga

New Zealand
Individual Bartley, Raewyn Jan Kinloch
Waikato 3377
New Zealand
Entity K One W One Limited
Shareholder NZBN: 9429037482732
Company Number: 979578
Auckland Central
Auckland
1010
New Zealand
Entity K One W One Limited
Shareholder NZBN: 9429037482732
Company Number: 979578
Auckland Central
Auckland
1010
New Zealand
Individual Bartley, Bruce Acacia Bay
Taupō
Waikato 3385
New Zealand
Individual Bartley, Raewyn Jan Taupo
3377
New Zealand
Individual Sandford, Paul Alexander Kawaha Point
Rotorua
3010
New Zealand
Individual Sandford, Paul Alexander Kawaha Point
Rotorua
3010
New Zealand
Individual Humphrey, Michael George Rd 9
Feilding
4779
New Zealand
Individual Grant, Elizabeth Anne Rd14
Ashhurst
Individual Grant, Elizabeth Rd 14
Ashhurst

New Zealand
Other Null - Bartley Family Trust
Individual Humphrey, Rachel Jane Donald Rd 9
Feilding
4779
New Zealand
Directors

Nelson James Ball - Director

Appointment date: 07 Mar 2022

ASIC Name: Arcadea Holdings Aus Pty Ltd

Address: Carseldine, Queensland, 4034 Australia

Address used since 07 Mar 2022

Address: Adelaide, Australia


Thomas Yang - Director

Appointment date: 07 Mar 2022

Address: Toronto, Ontario, M5J 0B5 Canada

Address used since 07 Mar 2022


Paul Y. - Director

Appointment date: 07 Mar 2022

Address: Toronto, Ontario, M4L 3T3 Canada

Address used since 07 Mar 2022


Elese Alexandra Allin - Director (Inactive)

Appointment date: 07 Mar 2022

Termination date: 03 Jun 2022

Address: Toronto, Ontario, M4K 1W3 Canada

Address used since 07 Mar 2022


Alan David Monro - Director (Inactive)

Appointment date: 11 Jul 2016

Termination date: 07 Mar 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 11 Jul 2016

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 01 Sep 2019


Anthony James William Howard - Director (Inactive)

Appointment date: 01 Sep 2017

Termination date: 07 Mar 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Sep 2017


James Philip Mccarthy - Director (Inactive)

Appointment date: 01 Sep 2017

Termination date: 07 Mar 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Sep 2017


John William O'hara - Director (Inactive)

Appointment date: 14 Oct 2010

Termination date: 15 Aug 2017

Address: Takapuna, 0622 New Zealand

Address used since 01 Jan 2012


John Richard Avery - Director (Inactive)

Appointment date: 14 Oct 2010

Termination date: 15 Aug 2017

Address: Milford, North Shore City, 0620 New Zealand

Address used since 14 Oct 2010


Bruce Howard Bartley - Director (Inactive)

Appointment date: 07 May 2007

Termination date: 30 Mar 2017

Address: Rd5, Taupo, 3385 New Zealand

Address used since 15 Dec 2011


James Philip Mccarthy - Director (Inactive)

Appointment date: 15 Jun 2007

Termination date: 14 Oct 2010

Address: Hokowhitu, Palmerston North 4410, New Zealand 4410,

Address used since 13 Mar 2010


Don Sandbrook - Director (Inactive)

Appointment date: 23 Feb 2010

Termination date: 01 Mar 2010

Address: Rd 14, Ashhurst,

Address used since 23 Feb 2010


Donald Harry Sandbrook - Director (Inactive)

Appointment date: 27 Jul 2009

Termination date: 26 Aug 2009

Address: Rd 14, Ashhurst,

Address used since 27 Jul 2009


Donald Harry Sandbrook - Director (Inactive)

Appointment date: 20 Feb 2007

Termination date: 04 Jun 2009

Address: Rd14, Ashhurst 4884,

Address used since 03 Mar 2009


Elizabeth Anne Grant - Director (Inactive)

Appointment date: 20 Feb 2007

Termination date: 07 May 2007

Address: Rd14, Ashhurst,

Address used since 20 Feb 2007

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