Keytrack International Limited, a registered company, was registered on 24 Jan 2005. 9429034993262 is the NZ business identifier it was issued. This company has been managed by 2 directors: Richard John Galbraith - an active director whose contract started on 24 Jan 2005,
Jiwa Nadan - an active director whose contract started on 26 Nov 2018.
Last updated on 26 Apr 2024, our database contains detailed information about 1 address: 19 Moore Street, Howick, Auckland, 2014 (types include: physical, registered).
Keytrack International Limited had been using Unit 1, Fencible Chambers, Corner Fencible Drive and Moore Street, Howick, Auckland as their registered address up until 07 Mar 2012.
One entity owns all company shares (exactly 10000 shares) - Keytrack Holdings Limited - located at 2014, Howick, Manukau.
Previous address
Address #1: Unit 1, Fencible Chambers, Corner Fencible Drive And Moore Street, Howick, Auckland New Zealand
Registered & physical address used from 24 Jan 2005 to 07 Mar 2012
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Keytrack Holdings Limited Shareholder NZBN: 9429047111844 |
Howick Manukau 2014 New Zealand |
05 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fencible Investments Limited Shareholder NZBN: 9429047121997 Company Number: 7117613 |
30 Nov 2018 - 05 May 2019 | |
Individual | Burrell, Richard John |
Remuera Auckland |
24 Jan 2005 - 27 Jun 2010 |
Entity | 730 Trustee Company Limited Shareholder NZBN: 9429035455905 Company Number: 1501823 |
24 Jan 2005 - 28 Nov 2013 | |
Entity | Harts Yee Trustees Limited Shareholder NZBN: 9429037057510 Company Number: 1105947 |
Level 1 320 Ti Rakau Dr, East Tamaki, Auckland Null New Zealand |
28 Feb 2013 - 30 Nov 2018 |
Entity | Logiciel Investments Limited Shareholder NZBN: 9429030640993 Company Number: 3869857 |
30 Nov 2018 - 05 May 2019 | |
Individual | Galbraith, Richard John |
Howick Auckland 2014 New Zealand |
24 Jan 2005 - 30 Nov 2018 |
Entity | Jcr Capital Limited Shareholder NZBN: 9429036445608 Company Number: 1219593 |
24 Jan 2005 - 28 Nov 2013 | |
Entity | Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 |
20 Jul 2006 - 28 Feb 2013 | |
Entity | Fencible Investments Limited Shareholder NZBN: 9429047121997 Company Number: 7117613 |
30 Nov 2018 - 05 May 2019 | |
Entity | 730 Trustee Company Limited Shareholder NZBN: 9429035455905 Company Number: 1501823 |
24 Jan 2005 - 28 Nov 2013 | |
Individual | Galbraith, Richard John |
Howick Auckland 2014 New Zealand |
24 Jan 2005 - 30 Nov 2018 |
Individual | Galbraith, Kim Thelma |
Somerville Auckland 2014 New Zealand |
24 Jan 2005 - 30 Nov 2018 |
Individual | Galbraith, Kim Thelma |
Somerville Auckland 2014 New Zealand |
24 Jan 2005 - 30 Nov 2018 |
Entity | Harts Yee Trustees Limited Shareholder NZBN: 9429037057510 Company Number: 1105947 |
Level 1 320 Ti Rakau Dr, East Tamaki, Auckland Null New Zealand |
28 Feb 2013 - 30 Nov 2018 |
Entity | Logiciel Investments Limited Shareholder NZBN: 9429030640993 Company Number: 3869857 |
30 Nov 2018 - 05 May 2019 | |
Entity | Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 |
20 Jul 2006 - 28 Feb 2013 | |
Entity | Jcr Capital Limited Shareholder NZBN: 9429036445608 Company Number: 1219593 |
24 Jan 2005 - 28 Nov 2013 | |
Entity | Harts Yee Limited Shareholder NZBN: 9429037653187 Company Number: 947429 |
28 Feb 2013 - 28 Feb 2013 | |
Entity | Harts Yee Limited Shareholder NZBN: 9429037653187 Company Number: 947429 |
28 Feb 2013 - 28 Feb 2013 |
Ultimate Holding Company
Richard John Galbraith - Director
Appointment date: 24 Jan 2005
Address: Howick, Manukau, 2014 New Zealand
Address used since 04 Feb 2016
Jiwa Nadan - Director
Appointment date: 26 Nov 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Nov 2018
Fencible Sykes Trustee Limited
Suite 1, 19 Moore Street
Fencible Trustees (2013) Limited
Suite 1, 19 Moore Street
Fencible Van Dalen Trustees Limited
Office 1 19 Moore Street
Fencible Pr Doone Trustees Limited
Suite 2, 19 Moore Street
Fencible Williams Trustee Limited
19 Moore Street
Fencible Tui Trustee Limited
19 Moore Street