Asset Track Limited was incorporated on 07 Sep 2004 and issued a business number of 9429035223146. This registered LTD company has been supervised by 4 directors: Ngaire Beryl Harvey - an active director whose contract started on 07 Sep 2004,
David Neil Harwood - an active director whose contract started on 07 Sep 2004,
Anthony David Harvey - an inactive director whose contract started on 07 Sep 2004 and was terminated on 25 May 2023,
Tui Moana Harwood - an inactive director whose contract started on 07 Sep 2004 and was terminated on 26 Sep 2005.
According to BizDb's information (updated on 14 Mar 2024), this company registered 3 addresses: 9 The Stables, Halswell, Christchurch, 8025 (postal address),
9 The Stables, Halswell, Christchurch, 8025 (office address),
9 The Stables, Halswell, Christchurch, 8025 (delivery address),
9 The Stables, Halswell, Christchurch, 8025 (physical address) among others.
Up to 24 Jun 2021, Asset Track Limited had been using 13 Beaudine Avenue, Glenfield, Auckland as their registered address.
A total of 2000 shares are issued to 1 group (1 sole shareholder). In the first group, 2000 shares are held by 1 entity, namely:
Asset Track Holdings Limited (an entity) located at Halswell, Christchurch postcode 8025. Asset Track Limited is categorised as "Software development service nec" (business classification M700050).
Principal place of activity
9 The Stables, Halswell, Christchurch, 8025 New Zealand
Previous addresses
Address #1: 13 Beaudine Avenue, Glenfield, Auckland, 0629 New Zealand
Registered & physical address used from 16 Mar 2021 to 24 Jun 2021
Address #2: 1102 Whangaparaoa Road, Tindalls Beach, Whangaparaoa, 0930 New Zealand
Registered address used from 11 Nov 2011 to 16 Mar 2021
Address #3: 1102 Whangaparaoa Road, Tindalls Beach, Whangaparaoa, 0930 New Zealand
Physical address used from 03 Nov 2011 to 16 Mar 2021
Address #4: 10 Villa Grove, Upper Riccarton, Christchurch New Zealand
Registered address used from 21 Dec 2006 to 11 Nov 2011
Address #5: 10 Villa Grove, Upper Riccarton, Christchurch New Zealand
Physical address used from 21 Dec 2006 to 03 Nov 2011
Address #6: 54 Toorak Avenue, Avonhead, Christchurch
Physical & registered address used from 07 Sep 2004 to 21 Dec 2006
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Asset Track Holdings Limited Shareholder NZBN: 9429033685632 |
Halswell Christchurch 8025 New Zealand |
05 Nov 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Jadnak Trustees Limited Shareholder NZBN: 9429034807019 Company Number: 1626496 |
07 Sep 2004 - 20 Oct 2005 | |
| Entity | Jadnak Trustees Limited Shareholder NZBN: 9429034807019 Company Number: 1626496 |
07 Sep 2004 - 20 Oct 2005 | |
| Entity | Cst Trustees (2005) Limited Shareholder NZBN: 9429035037767 Company Number: 1585862 |
20 Oct 2005 - 20 Oct 2005 | |
| Entity | Cst Trustees (2005) Limited Shareholder NZBN: 9429035037767 Company Number: 1585862 |
20 Oct 2005 - 20 Oct 2005 | |
| Entity | Yfr Trustees Limited Shareholder NZBN: 9429034807019 Company Number: 1626496 |
07 Sep 2004 - 20 Oct 2005 | |
| Entity | Yfr Trustees Limited Shareholder NZBN: 9429034807019 Company Number: 1626496 |
07 Sep 2004 - 20 Oct 2005 | |
| Entity | Newmarket Insights Limited Shareholder NZBN: 9429039216298 Company Number: 471632 |
07 Sep 2004 - 20 Oct 2005 | |
| Entity | Newmarket Insights Limited Shareholder NZBN: 9429039216298 Company Number: 471632 |
07 Sep 2004 - 20 Oct 2005 |
Ngaire Beryl Harvey - Director
Appointment date: 07 Sep 2004
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 16 Jun 2021
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 10 Mar 2021
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 11 Nov 2011
David Neil Harwood - Director
Appointment date: 07 Sep 2004
Address: Chatswood, North Shore City, 0626 New Zealand
Address used since 10 Nov 2009
Anthony David Harvey - Director (Inactive)
Appointment date: 07 Sep 2004
Termination date: 25 May 2023
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 16 Jun 2021
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 10 Mar 2021
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 11 Nov 2011
Tui Moana Harwood - Director (Inactive)
Appointment date: 07 Sep 2004
Termination date: 26 Sep 2005
Address: Birkenhead, Auckland,
Address used since 07 Sep 2004
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