Track Customer Marketing Limited was incorporated on 25 Jan 2007 and issued a New Zealand Business Number of 9429033647647. The registered LTD company has been managed by 5 directors: Paul Francis Mchugh - an active director whose contract started on 25 Jan 2007,
Martin O'halloran - an active director whose contract started on 01 Jan 2014,
Peter Cameron - an inactive director whose contract started on 30 Sep 2020 and was terminated on 31 Aug 2023,
Alexander John Moore - an inactive director whose contract started on 25 Jan 2007 and was terminated on 01 Jan 2014,
Sharon Lee Henderson - an inactive director whose contract started on 25 Jan 2007 and was terminated on 01 Aug 2007.
According to our data (last updated on 01 Apr 2024), this company registered 1 address: Po Box 2188, Shortland Street, Auckland, 1140 (type: postal, office).
Up to 02 Apr 2019, Track Customer Marketing Limited had been using Level 6, 80 Greys Avenue, Auckland as their registered address.
BizDb identified more names for this company: from 06 Mar 2014 to 10 Mar 2016 they were called Rapp New Zealand Limited, from 02 Apr 2012 to 06 Mar 2014 they were called Rapp Tribal Nz Limited and from 03 Nov 2008 to 02 Apr 2012 they were called Tribal Ddb Nz Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Ddb New Zealand Limited (an entity) located at 119 Great North Road, Auckland postcode 1021.
Principal place of activity
Level Four, 119 Great North Road, Auckland, 1021 New Zealand
Previous address
Address #1: Level 6, 80 Greys Avenue, Auckland New Zealand
Registered & physical address used from 25 Jan 2007 to 02 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ddb New Zealand Limited Shareholder NZBN: 9429040899220 |
119 Great North Road Auckland 1021 New Zealand |
25 Jan 2007 - |
Ultimate Holding Company
Paul Francis Mchugh - Director
Appointment date: 25 Jan 2007
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 22 Jun 2010
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 23 May 2018
Martin O'halloran - Director
Appointment date: 01 Jan 2014
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Jan 2014
Peter Cameron - Director (Inactive)
Appointment date: 30 Sep 2020
Termination date: 31 Aug 2023
Address: South Coogee, Nsw, 2034 Australia
Address used since 30 Sep 2020
Alexander John Moore - Director (Inactive)
Appointment date: 25 Jan 2007
Termination date: 01 Jan 2014
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 22 Jun 2010
Sharon Lee Henderson - Director (Inactive)
Appointment date: 25 Jan 2007
Termination date: 01 Aug 2007
Address: Remuera, Auckland,
Address used since 25 Jan 2007
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