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Keytrack Australia Pty Limited

Type: NZ Limited Company (Ltd)
9429035066415
NZBN
1579562
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
Registered & physical & service address used since 07 Mar 2012

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.

Addresses

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

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

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: 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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