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Blue Track Holdings Limited

Type: NZ Limited Company (Ltd)
9429035643548
NZBN
1461279
Company Number
Registered
Company Status
086914069
GST Number
No Abn Number
Australian Business Number
P810170
Industry classification code
Workplace Training
Industry classification description
Current address
51 Allin Drive
Waikuku Beach
Waikuku Beach 7402
New Zealand
Physical & service & registered address used since 29 Sep 2017
51 Allin Drive
Waikuku Beach
Waikuku Beach 7402
New Zealand
Delivery & postal & office address used since 25 Sep 2019

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%).

Addresses

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

Contact info
64 21 710571
25 Sep 2019 Phone
malcolm.lowrey@outlook.co.nz
25 Sep 2019 Email
www.bluetrack.co.nz
24 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 900
Entity (NZ Limited Company) Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Timaru
Individual Lowrey, Malcolm Stewart Waikuku Beach
Waikuku Beach
7402
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lowrey, Malcolm Stewart Waikuku Beach
Waikuku Beach
7402
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lowrey, Joanne Marie Waikuku Beach
Waikuku Beach
7402
New Zealand
Individual Lowrey, Joanna Marie Waikuku Beach
Waikuku Beach
7402
New Zealand
Individual Lowrey, Joanna Marie Waikuku Beach
Waikuku Beach
7402
New Zealand
Directors

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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