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Keytrack International Limited

Type: NZ Limited Company (Ltd)
9429034993262
NZBN
1594182
Company Number
Registered
Company Status
Current address
19 Moore Street
Howick
Auckland 2014
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 28 Feb 2012
19 Moore Street
Howick
Auckland 2014
New Zealand
Physical & registered & service address used since 07 Mar 2012

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.

Addresses

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

Contact info
64 21 371279
26 Feb 2019 Phone
aadya@xtra.co.nz
26 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Keytrack Holdings Limited
Shareholder NZBN: 9429047111844
Howick
Manukau
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fencible Investments Limited
Shareholder NZBN: 9429047121997
Company Number: 7117613
Individual Burrell, Richard John Remuera
Auckland
Entity 730 Trustee Company Limited
Shareholder NZBN: 9429035455905
Company Number: 1501823
Entity Harts Yee Trustees Limited
Shareholder NZBN: 9429037057510
Company Number: 1105947
Level 1
320 Ti Rakau Dr, East Tamaki, Auckland
Null
New Zealand
Entity Logiciel Investments Limited
Shareholder NZBN: 9429030640993
Company Number: 3869857
Individual Galbraith, Richard John Howick
Auckland
2014
New Zealand
Entity Jcr Capital Limited
Shareholder NZBN: 9429036445608
Company Number: 1219593
Entity Galbraiths Trustee Company Limited
Shareholder NZBN: 9429036203727
Company Number: 1263195
Entity Fencible Investments Limited
Shareholder NZBN: 9429047121997
Company Number: 7117613
Entity 730 Trustee Company Limited
Shareholder NZBN: 9429035455905
Company Number: 1501823
Individual Galbraith, Richard John Howick
Auckland
2014
New Zealand
Individual Galbraith, Kim Thelma Somerville
Auckland
2014
New Zealand
Individual Galbraith, Kim Thelma Somerville
Auckland
2014
New Zealand
Entity Harts Yee Trustees Limited
Shareholder NZBN: 9429037057510
Company Number: 1105947
Level 1
320 Ti Rakau Dr, East Tamaki, Auckland
Null
New Zealand
Entity Logiciel Investments Limited
Shareholder NZBN: 9429030640993
Company Number: 3869857
Entity Galbraiths Trustee Company Limited
Shareholder NZBN: 9429036203727
Company Number: 1263195
Entity Jcr Capital Limited
Shareholder NZBN: 9429036445608
Company Number: 1219593
Entity Harts Yee Limited
Shareholder NZBN: 9429037653187
Company Number: 947429
Entity Harts Yee Limited
Shareholder NZBN: 9429037653187
Company Number: 947429

Ultimate Holding Company

12 Mar 2019
Effective Date
Keytrack Holdings Limited
Name
Ltd
Type
7109233
Ultimate Holding Company Number
NZ
Country of origin
19 Moore Street
Howick
Manukau 2014
New Zealand
Address
Directors

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

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