Keytrack Australia Pty Limited was registered on 23 Nov 2004 and issued an NZBN of 9429035066415. This registered LTD company has been run by 2 directors: Richard John Galbraith - an active director whose contract started on 23 Nov 2004,
Jiwa Nadan - an active director whose contract started on 26 Nov 2018.
According to BizDb's information (updated on 24 Apr 2024), this company registered 1 address: 19 Moore Street, Howick, Auckland, 2014 (types include: registered, physical).
Up to 07 Mar 2012, Keytrack Australia Pty Limited had been using Unit 1-3 Fencible Chambers, Corner Fencible Drive and Moore Street, Howick, Auckland as their registered address.
BizDb identified more names for this company: from 23 Nov 2004 to 24 Jan 2005 they were called Keytrack Conveyancing Australia Pty Limited.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
Keytrack Holdings Limited (an entity) located at Howick, Manukau postcode 2014.
Previous address
Address #1: Unit 1-3 Fencible Chambers, Corner Fencible Drive And Moore Street, Howick, Auckland New Zealand
Registered & physical address used from 23 Nov 2004 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 |
---|---|---|---|
Individual | Galbraith, Richard John |
Howick Auckland 2014 New Zealand |
16 Feb 2005 - 29 Nov 2018 |
Individual | Galbraith, Richard John |
Howick Auckland 2014 New Zealand |
16 Feb 2005 - 29 Nov 2018 |
Entity | 730 Trustee Company Limited Shareholder NZBN: 9429035455905 Company Number: 1501823 |
16 Feb 2005 - 28 Nov 2013 | |
Entity | Logiciel Investments Limited Shareholder NZBN: 9429030640993 Company Number: 3869857 |
29 Nov 2018 - 05 May 2019 | |
Individual | Burrell, Richard John |
Remuera Auckland |
16 Feb 2005 - 27 Jun 2010 |
Entity | Fencible Investments Limited Shareholder NZBN: 9429047121997 Company Number: 7117613 |
29 Nov 2018 - 05 May 2019 | |
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 - 29 Nov 2018 |
Individual | Galbraith, Richard John |
Ben Nevis Place Howick, Auckland |
23 Nov 2004 - 27 Jun 2010 |
Entity | Logiciel Investments Limited Shareholder NZBN: 9429030640993 Company Number: 3869857 |
29 Nov 2018 - 05 May 2019 | |
Entity | Fencible Investments Limited Shareholder NZBN: 9429047121997 Company Number: 7117613 |
29 Nov 2018 - 05 May 2019 | |
Individual | Galbraith, Kim Thelma |
Somerville Auckland 2014 New Zealand |
16 Feb 2005 - 29 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 - 29 Nov 2018 |
Entity | Jcr Capital Limited Shareholder NZBN: 9429036445608 Company Number: 1219593 |
16 Feb 2005 - 28 Nov 2013 | |
Individual | Galbraith, Kim Thelma |
Somerville Auckland 2014 New Zealand |
16 Feb 2005 - 29 Nov 2018 |
Entity | Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 |
20 Jul 2006 - 28 Feb 2013 | |
Entity | 730 Trustee Company Limited Shareholder NZBN: 9429035455905 Company Number: 1501823 |
16 Feb 2005 - 28 Nov 2013 | |
Entity | Jcr Capital Limited Shareholder NZBN: 9429036445608 Company Number: 1219593 |
16 Feb 2005 - 28 Nov 2013 | |
Entity | Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 |
20 Jul 2006 - 28 Feb 2013 |
Ultimate Holding Company
Richard John Galbraith - Director
Appointment date: 23 Nov 2004
Address: Howick, Auckland, 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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