Lonely Track Investments Limited, a registered company, was started on 17 Jun 2004. 9429035332565 is the business number it was issued. The company has been supervised by 1 director, named Paul Craig Redman - an active director whose contract started on 17 Jun 2004.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 (category: registered, physical).
Lonely Track Investments Limited had been using Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland as their registered address until 29 Sep 2022.
Old names for the company, as we identified at BizDb, included: from 17 Jun 2004 to 05 Feb 2009 they were named Elite Travel Goods Limited.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 49 shares (49%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the third share allocation (50 shares 50%) made up of 1 entity.
Previous addresses
Address: Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 26 Sep 2017 to 29 Sep 2022
Address: Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 New Zealand
Physical & registered address used from 28 Jul 2006 to 26 Sep 2017
Address: Level 1, 16 Byron Ave, Takapuna, North Shore City, Auckland
Physical & registered address used from 17 Jun 2004 to 28 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Sw Trust Services (seven) Limited Shareholder NZBN: 9429033641744 |
Takapuna Auckland 0622 New Zealand |
12 Aug 2011 - |
| Individual | Redman, Paul Craig |
Redvale Auckland 0632 New Zealand |
27 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Redman, Paul Craig |
Redvale Auckland 0632 New Zealand |
17 Jun 2004 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Watson, Dianne |
Redvale Auckland 0632 New Zealand |
12 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simpson, Gary Graeme |
Campbells Bay North Shore City, Auckland |
17 Jun 2004 - 27 Jun 2010 |
| Individual | Redman, Raewyn Janet |
Greenhithe North Shore City |
27 Sep 2005 - 27 Jun 2010 |
| Other | Null - Sw Trustee Services Ltd | 27 Sep 2005 - 12 Aug 2011 | |
| Individual | Redman, Raewyn Janet |
Greenhithe North Shore City 0632 New Zealand |
17 Jun 2004 - 12 Aug 2011 |
| Other | Sw Trustee Services Ltd | 27 Sep 2005 - 12 Aug 2011 |
Paul Craig Redman - Director
Appointment date: 17 Jun 2004
Address: Albany, Auckland, 0632 New Zealand
Address used since 16 Sep 2015
Address: Redvale, Auckland, 0632 New Zealand
Address used since 25 Sep 2018
Eastcliffe Properties Limited
Unit 4 Building D
Callaghan Futures Limited
Unit 4 Building D, 63 Apollo Drive
Threebyone Nz Holdings Limited
Unit 4, Bldg D, 63 Apollo Drive
Te Arai Point Health And Life Limited
C/-jmv Limited
Consumer Product Sourcing Limited
Unit 4, Bldg D, 63 Apollo Drive
Harpercollins Publishers Holdings (new Zealand)
Unit D1, 63 Apollo Drive