Track Wise 4Wd Limited, a registered company, was registered on 24 Mar 2003. 9429036077304 is the NZ business number it was issued. "Driving school operation - motor vehicle" (ANZSIC P821910) is how the company has been categorised. This company has been run by 3 directors: Colin Brian Burden - an active director whose contract started on 24 Mar 2003,
Judith Ann Burden - an active director whose contract started on 16 Mar 2005,
Judity Ann Morrice - an inactive director whose contract started on 01 Jun 2003 and was terminated on 16 Mar 2005.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: 50 Twin Springs Drive, Rd 2, Helensville, 0875 (registered address),
50 Twin Springs Drive, Rd 2, Helensville, 0875 (physical address),
50 Twin Springs Drive, Rd 2, Helensville, 0875 (service address),
P O Box 396, Kumeu, Auckland, 0841 (postal address) among others.
Track Wise 4Wd Limited had been using 14 Totara Road, Rd1, Mata, Whangarei as their registered address until 25 Feb 2020.
One entity controls all company shares (exactly 100 shares) - Burden, Colin Brian - located at 0875, Rd 2, Helensville.
Principal place of activity
50 Twin Springs Drive, Rd 2, Helensville, 0875 New Zealand
Previous addresses
Address #1: 14 Totara Road, Rd1, Mata, Whangarei, 0178 New Zealand
Registered & physical address used from 16 Apr 2012 to 25 Feb 2020
Address #2: 573 Snooks Road, Rd8, Whangarei New Zealand
Registered & physical address used from 17 Apr 2007 to 16 Apr 2012
Address #3: 569 Snooks Road, R D 8, Whangarei
Registered & physical address used from 05 Oct 2004 to 17 Apr 2007
Address #4: 671 Snooks Road, Rd 8, Whangarei
Registered & physical address used from 10 Mar 2004 to 05 Oct 2004
Address #5: 2135 Awhitu Road, Pollock, Waiuku
Physical & registered address used from 24 Mar 2003 to 10 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Burden, Colin Brian |
Rd 2 Helensville 0875 New Zealand |
24 Mar 2003 - |
Colin Brian Burden - Director
Appointment date: 24 Mar 2003
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 17 Feb 2020
Address: Rd 1, Mata, Whangarei, 0178 New Zealand
Address used since 04 Apr 2012
Judith Ann Burden - Director
Appointment date: 16 Mar 2005
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 17 Feb 2020
Address: Rd 1, Whangarei, 0178 New Zealand
Address used since 04 Apr 2012
Judity Ann Morrice - Director (Inactive)
Appointment date: 01 Jun 2003
Termination date: 16 Mar 2005
Address: Rd 8, Whangarei,
Address used since 28 Sep 2004
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