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Right Track Security Services Limited

Type: NZ Limited Company (Ltd)
9429036073344
NZBN
1285125
Company Number
Registered
Company Status
Current address
686 Aberdeen Road
Te Hapara
Gisborne 4010
New Zealand
Service & physical address used since 23 Mar 2016
686 Aberdeen Road
Te Hapara
Gisborne 4010
New Zealand
Registered address used since 10 Apr 2018

Right Track Security Services Limited, a registered company, was registered on 27 Mar 2003. 9429036073344 is the number it was issued. The company has been managed by 1 director, named Colin James Edwards - an active director whose contract started on 27 Mar 2003.
Updated on 13 Mar 2024, BizDb's data contains detailed information about 1 address: 686 Aberdeen Road, Te Hapara, Gisborne, 4010 (type: registered, physical).
Right Track Security Services Limited had been using 10 Maidstone Street, Grey Lynn, Auckland as their physical address up until 23 Mar 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 51 shares (51 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 49 shares (49 per cent).

Addresses

Previous addresses

Address #1: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 29 Jun 2015 to 23 Mar 2016

Address #2: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 29 Jun 2015 to 10 Apr 2018

Address #3: 7-9 Mccoll Street, Newmarket, Auckland, 10213 New Zealand

Registered address used from 08 Sep 2011 to 29 Jun 2015

Address #4: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand

Registered address used from 21 Sep 2006 to 08 Sep 2011

Address #5: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland

Registered address used from 24 Aug 2006 to 21 Sep 2006

Address #6: Ascent Business Directions, Level 5, 145 Symonds Street, Auckland

Registered address used from 27 Mar 2003 to 24 Aug 2006

Address #7: 686 Aberdeen Road, Gisborne New Zealand

Physical address used from 27 Mar 2003 to 29 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Edwards, Colin James Gisborne
Shares Allocation #2 Number of Shares: 49
Individual Edwards, Mandy Gisborne
Directors

Colin James Edwards - Director

Appointment date: 27 Mar 2003

Address: Te Hapara, Gisborne, 4010 New Zealand

Address used since 15 Mar 2016

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