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Track Sport Properties Limited

Type: NZ Limited Company (Ltd)
9429033751412
NZBN
1885363
Company Number
Registered
Company Status
95437338
GST Number
No Abn Number
Australian Business Number
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
18 Rewiti Street
Orakei
Auckland 1071
New Zealand
Physical & registered & service address used since 23 Nov 2009
Flat 6, 4 Markedo Place
Papakura
Papakura 2110
New Zealand
Postal & office & delivery address used since 10 Nov 2019

Track Sport Properties Limited was started on 01 Dec 2006 and issued an NZ business identifier of 9429033751412. This registered LTD company has been managed by 3 directors: Philip Edmund Pagan - an active director whose contract started on 01 Dec 2006,
Stephanie Emma Lamont - an active director whose contract started on 01 Dec 2006,
Paul Wilson Burnet - an active director whose contract started on 01 Dec 2006.
As stated in our data (updated on 24 Mar 2024), this company registered 1 address: Flat 6, 4 Markedo Place, Papakura, Papakura, 2110 (category: postal, office).
Until 23 Nov 2009, Track Sport Properties Limited had been using C/-Palmas Ltd ,Level 2, 109 Great South Road, Greenlane, Auckland as their registered address.
A total of 900 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 225 shares are held by 1 entity, namely:
Lamont, Stephanie Emma (an individual) located at Pukekohe, Auckland.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 225 shares) and includes
Pagan, Philip Edmund - located at Pukekohe, Auckland.
The 3rd share allotment (450 shares, 50%) belongs to 2 entities, namely:
Burnet, Paul Wilson, located at Orakei, Auckland (an individual),
Bidwell, Dorothy Kathleen, located at Orakei, Auckland (an individual). Track Sport Properties Limited is classified as "Building, non-residential - renting or leasing" (ANZSIC L671210).

Addresses

Principal place of activity

Flat 6, 4 Markedo Place, Papakura, Papakura, 2110 New Zealand


Previous address

Address #1: C/-palmas Ltd ,level 2, 109 Great South Road, Greenlane, Auckland

Registered & physical address used from 01 Dec 2006 to 23 Nov 2009

Contact info
64 21 417163
03 Nov 2018 Phone
paul.burnet@xtra.co.nz
11 Nov 2020 Accountant
tsel@xtra.co.nz
11 Nov 2020 Company
paul.burnet@xtra.co.nz
10 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 225
Individual Lamont, Stephanie Emma Pukekohe
Auckland
Shares Allocation #2 Number of Shares: 225
Individual Pagan, Philip Edmund Pukekohe
Auckland
Shares Allocation #3 Number of Shares: 450
Individual Burnet, Paul Wilson Orakei
Auckland
Individual Bidwell, Dorothy Kathleen Orakei
Auckland
1071
New Zealand
Directors

Philip Edmund Pagan - Director

Appointment date: 01 Dec 2006

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 02 Nov 2015


Stephanie Emma Lamont - Director

Appointment date: 01 Dec 2006

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 02 Nov 2015


Paul Wilson Burnet - Director

Appointment date: 01 Dec 2006

Address: Orakei, Auckland, 1071 New Zealand

Address used since 01 Dec 2006

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