Blue Track Holdings Limited, a registered company, was launched on 04 Dec 2003. 9429035643548 is the NZBN it was issued. "Workplace training" (ANZSIC P810170) is how the company is classified. This company has been run by 2 directors: Malcolm Stewart Lowrey - an active director whose contract began on 04 Dec 2003,
Joanna Marie Lowrey - an inactive director whose contract began on 04 Dec 2003 and was terminated on 07 Dec 2021.
Updated on 18 Mar 2024, our data contains detailed information about 1 address: 51 Allin Drive, Waikuku Beach, Waikuku Beach, 7402 (type: delivery, postal).
Blue Track Holdings Limited had been using Lovells Flat, Rd 2, Milton as their registered address up to 29 Sep 2017.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 900 shares (90%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 50 shares (5%).
Principal place of activity
51 Allin Drive, Waikuku Beach, Waikuku Beach, 7402 New Zealand
Previous addresses
Address #1: Lovells Flat, Rd 2, Milton, 9292 New Zealand
Registered address used from 23 Sep 2015 to 29 Sep 2017
Address #2: Garvan Homestead, Lovells Flat, Rd 2 Milton, 9292 New Zealand
Physical address used from 24 Sep 2012 to 29 Sep 2017
Address #3: The Garvan Homestead, Lovel Flat, Milton, 9022 New Zealand
Physical address used from 17 Oct 2011 to 24 Sep 2012
Address #4: C/- Jw Smeaton Limited, 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 New Zealand
Registered address used from 10 Oct 2011 to 23 Sep 2015
Address #5: The Garvan Homestead, Lovel Flatt, Milton, 9022 New Zealand
Physical address used from 10 Oct 2011 to 17 Oct 2011
Address #6: C/- Hlb Smeaton & Co. Ltd, 6th Floor Consultancy House, 7 Bond Street, Dunedin, 9054 New Zealand
Physical & registered address used from 01 Oct 2010 to 10 Oct 2011
Address #7: Whk, 44 York Place, Dunedin 9016 New Zealand
Registered & physical address used from 03 Sep 2009 to 01 Oct 2010
Address #8: 44 York Place, Dunedin
Registered & physical address used from 01 Oct 2008 to 03 Sep 2009
Address #9: C/- Hubbard Churcher & Cc, Chartered Accountants, 39 George Street, Timaru
Registered & physical address used from 04 Dec 2003 to 01 Oct 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Entity (NZ Limited Company) | Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 |
Timaru |
04 Dec 2003 - |
Individual | Lowrey, Malcolm Stewart |
Waikuku Beach Waikuku Beach 7402 New Zealand |
04 Dec 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lowrey, Malcolm Stewart |
Waikuku Beach Waikuku Beach 7402 New Zealand |
04 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lowrey, Joanne Marie |
Waikuku Beach Waikuku Beach 7402 New Zealand |
04 Dec 2003 - 17 Jan 2022 |
Individual | Lowrey, Joanna Marie |
Waikuku Beach Waikuku Beach 7402 New Zealand |
04 Dec 2003 - 17 Jan 2022 |
Individual | Lowrey, Joanna Marie |
Waikuku Beach Waikuku Beach 7402 New Zealand |
04 Dec 2003 - 17 Jan 2022 |
Malcolm Stewart Lowrey - Director
Appointment date: 04 Dec 2003
Address: State Highway 1, Lovells Flat, Milton, 9292 New Zealand
Address used since 15 Sep 2015
Address: Waikuku Beach, Waikuku Beach, 7402 New Zealand
Address used since 21 Sep 2017
Joanna Marie Lowrey - Director (Inactive)
Appointment date: 04 Dec 2003
Termination date: 07 Dec 2021
Address: Waikuku Beach, Waikuku Beach, 7402 New Zealand
Address used since 21 Sep 2017
Address: State Highway 1, Lovell Flat, Milton, 9292 New Zealand
Address used since 15 Sep 2015
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