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Tracman Holdings Limited

Type: NZ Limited Company (Ltd)
9429034368077
NZBN
1751825
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
Level 4, 21 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 09 Jun 2022

Tracman Holdings Limited, a registered company, was started on 20 Dec 2005. 9429034368077 is the New Zealand Business Number it was issued. "Software development service nec" (business classification M700050) is how the company is categorised. The company has been managed by 5 directors: Philip Noel Van Loghem - an active director whose contract started on 22 Jul 2010,
Sean Chalmers Thomson - an inactive director whose contract started on 20 Dec 2010 and was terminated on 03 Apr 2018,
Pieter Geert Battaerd - an inactive director whose contract started on 22 Jul 2010 and was terminated on 03 Sep 2013,
Sheryl Anderson - an inactive director whose contract started on 01 Jan 2009 and was terminated on 20 Dec 2010,
Ian James Anderson - an inactive director whose contract started on 20 Dec 2005 and was terminated on 01 Jan 2009.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical).
Tracman Holdings Limited had been using 4B Prospect Terrace, Milford, Auckland as their registered address up until 09 Jun 2022.
More names used by this company, as we identified at BizDb, included: from 17 Aug 2016 to 26 Apr 2018 they were called Fuel360 Limited, from 22 Jan 2009 to 17 Aug 2016 they were called Lower Emissions Limited and from 20 Dec 2005 to 22 Jan 2009 they were called Autosource Limited.
One entity controls all company shares (exactly 100 shares) - Van Loghem, Philip Noel - located at 1010, Level 4, 21 Queen Street, Auckland.

Addresses

Principal place of activity

254a Beach Rd, Campbells Bay, Auckland, 0630 New Zealand


Previous addresses

Address: 4b Prospect Terrace, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 17 Jan 2018 to 09 Jun 2022

Address: 254a Beach Road, Campbells Bay, Auckland, 0630 New Zealand

Registered & physical address used from 16 Jun 2016 to 17 Jan 2018

Address: Unit D, 18 Arrenway Drive, Rosedale, Albany, 0757 New Zealand

Physical address used from 29 Oct 2014 to 16 Jun 2016

Address: Unit D, 18 Arrenway Drive, Rosedale, Albany, 0757 New Zealand

Registered address used from 18 Jun 2014 to 16 Jun 2016

Address: H4, 4 Orbit Drive, Rosedale, Albany, 0757 New Zealand

Physical address used from 20 May 2013 to 29 Oct 2014

Address: H4, 4 Orbit Drive, Rosedale, Albany, 0757 New Zealand

Registered address used from 20 May 2013 to 18 Jun 2014

Address: G4/ 18 Triton Drive, Rosedale, Albany, 0757 New Zealand

Registered & physical address used from 17 Mar 2011 to 20 May 2013

Address: C/-ryland Business Services Ltd, 79 Paremoremo Road, Albany, Auckland New Zealand

Physical address used from 06 Oct 2009 to 17 Mar 2011

Address: C/-ryland Business Services Ltd, 79 Paremoremo Road, Albany New Zealand

Registered address used from 06 Oct 2009 to 17 Mar 2011

Address: C/-4a 65 Paul Matthews Road, North Harbour, Auckland

Registered & physical address used from 20 Dec 2005 to 06 Oct 2009

Contact info
64 21 783453
01 Aug 2018 Phone
phil@vanloghem.co.nz
Email
tracman288@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Van Loghem, Philip Noel Level 4, 21 Queen Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Silverstone Trst
Individual Thomson, Jodi Totara Views
Silverdale

New Zealand
Individual Gibbons, Douglas Clendon Park
Auckland
2103
New Zealand
Individual Anderson, Sheryl Greenhithe
Individual Battaerd, Pieter Geert Northcote
North Shore City
0626
New Zealand
Other Null - Silverstone Trst
Individual Anderson, Ian James Greenhithe
North Shore City

New Zealand
Individual Thomson, Sean Chalmers Birkenhead
North Shore City
0626
New Zealand
Director Pieter Geert Battaerd Northcote
North Shore City
0626
New Zealand
Directors

Philip Noel Van Loghem - Director

Appointment date: 22 Jul 2010

Address: Whangarei, 0173 New Zealand

Address used since 31 May 2022

Address: Milford, Auckland, 0620 New Zealand

Address used since 21 Oct 2017

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 01 May 2015


Sean Chalmers Thomson - Director (Inactive)

Appointment date: 20 Dec 2010

Termination date: 03 Apr 2018

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 01 Mar 2016


Pieter Geert Battaerd - Director (Inactive)

Appointment date: 22 Jul 2010

Termination date: 03 Sep 2013

Address: Northcote, North Shore City, 0626 New Zealand

Address used since 22 Jul 2010


Sheryl Anderson - Director (Inactive)

Appointment date: 01 Jan 2009

Termination date: 20 Dec 2010

Address: Greenhithe, 0632 New Zealand

Address used since 01 Jan 2009


Ian James Anderson - Director (Inactive)

Appointment date: 20 Dec 2005

Termination date: 01 Jan 2009

Address: Greenhithe, Auckland,

Address used since 20 Dec 2005

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