Tracks Concrete (2002) Limited

Tracks Concrete (2002) Limited, a registered company, was launched on 26 Jul 2002. 9429036410583 is the NZBN it was issued. The company has been supervised by 5 directors: Kennith John Young - an active director whose contract began on 30 Nov 2006,
Christopher Andrew Gray - an active director whose contract began on 01 Jun 2023,
Kevin Tyrell Dodds - an inactive director whose contract began on 26 Jul 2002 and was terminated on 01 Jun 2023,
Julia Eileen Dodds - an inactive director whose contract began on 24 Apr 2018 and was terminated on 23 Nov 2021,
Julia Eileen Dodds - an inactive director whose contract began on 12 Sep 2006 and was terminated on 09 Jul 2015.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (category: registered, service).
Tracks Concrete (2002) Limited had been using 43 Kakahoroa Drive, Whakatane, Whakatane as their registered address until 08 Feb 2022.
A total of 120000 shares are allocated to 4 shareholders (2 groups). The first group includes 30000 shares (25 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 90000 shares (75 per cent).

Previous addresses

Address #1: 43 Kakahoroa Drive, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 24 Nov 2020 to 08 Feb 2022

Address #2: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Physical & registered address used from 05 Mar 2019 to 24 Nov 2020

Address #3: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 New Zealand

Physical & registered address used from 22 Sep 2017 to 05 Mar 2019

Address #4: Chartered Accountants, 52 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 23 Jul 2015 to 22 Sep 2017

Address #5: Quay Accountants Limited, 106 Commerce Street, Whakatane New Zealand

Physical & registered address used from 17 Mar 2009 to 23 Jul 2015

Address #6: C/- Quay Accountants Limited, 156 The Strand, Whakatane

Registered & physical address used from 22 Mar 2004 to 17 Mar 2009

Address #7: Quay Accountants Limited, Quay Street, Whakatane

Physical & registered address used from 26 Jul 2002 to 22 Mar 2004

Previous Shareholders

Kennith John Young - Director

Appointment date: 30 Nov 2006

Christopher Andrew Gray - Director

Appointment date: 01 Jun 2023

Kevin Tyrell Dodds - Director (Inactive)

Appointment date: 26 Jul 2002

Termination date: 01 Jun 2023

Julia Eileen Dodds - Director (Inactive)

Appointment date: 24 Apr 2018

Termination date: 23 Nov 2021

Julia Eileen Dodds - Director (Inactive)

Appointment date: 12 Sep 2006

Termination date: 09 Jul 2015