Zerotracksoftware Limited, a registered company, was incorporated on 26 Jul 2006. 9429033982021 is the NZ business number it was issued. The company has been supervised by 1 director, named Patrick David Loughnan - an active director whose contract began on 26 Jul 2006.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: G12, 23 Edwin Street, Mount Eden, Auckland, 1024 (category: physical, registered).
Zerotracksoftware Limited had been using Suite 1, 2 Enfield Street, Mount Eden, Auckland as their registered address until 01 May 2018.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 01 Dec 2014 to 01 May 2018
Address: C/o Jacobsen Associates, 1280 Dominion Road, Mt Roskill New Zealand
Registered & physical address used from 09 May 2007 to 01 Dec 2014
Address: 15 Tranmere Road, Sandringham, Auckland
Physical & registered address used from 26 Jul 2006 to 09 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Jacobsen Associates Trustee Company Limited Shareholder NZBN: 9429034532041 |
Mount Eden Auckland 1024 New Zealand |
02 Jul 2018 - |
| Individual | Loughnan, Patrick David |
Kingsland Auckland 1021 New Zealand |
21 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Loughnan, Patrick David |
Kingsland Auckland 1021 New Zealand |
26 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mt Eden Trust Company Limited Shareholder NZBN: 9429037401665 Company Number: 1008230 |
25 Jun 2018 - 02 Jul 2018 | |
| Entity | Jacobsen Associates Trustee Company Limited Shareholder NZBN: 9429034532041 Company Number: 1697934 |
Mount Eden Auckland 1024 New Zealand |
21 Jul 2016 - 25 Jun 2018 |
| Entity | Mt Eden Trust Company Limited Shareholder NZBN: 9429037401665 Company Number: 1008230 |
25 Jun 2018 - 02 Jul 2018 | |
| Entity | Jacobsen Associates Trustee Company Limited Shareholder NZBN: 9429034532041 Company Number: 1697934 |
Mount Eden Auckland 1024 New Zealand |
21 Jul 2016 - 25 Jun 2018 |
Patrick David Loughnan - Director
Appointment date: 26 Jul 2006
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 16 May 2019
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 07 Nov 2012
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