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Ontrack Auto Parts Limited

Type: NZ Limited Company (Ltd)
9429036444526
NZBN
1219611
Company Number
Registered
Company Status
Current address
Level 1 17 Great South Road
Epsom
Auckland 1051
New Zealand
Physical & registered & service address used since 29 Mar 2017


Ontrack Auto Parts Limited was launched on 15 Jul 2002 and issued an NZ business identifier of 9429036444526. The registered LTD company has been managed by 5 directors: Priya Darshani Singh - an active director whose contract began on 26 Jun 2017,
Gurmeet Singh - an inactive director whose contract began on 15 Jul 2002 and was terminated on 01 Jul 2017,
Michael Leo Gulavin - an inactive director whose contract began on 10 Mar 2008 and was terminated on 18 Nov 2015,
Harpreet Singh Johar - an inactive director whose contract began on 15 May 2006 and was terminated on 10 Mar 2008,
Hamish Goldfinch - an inactive director whose contract began on 15 Jul 2002 and was terminated on 15 May 2006.
As stated in BizDb's data (last updated on 05 Apr 2024), this company registered 1 address: Level 1 17 Great South Road, Epsom, Auckland, 1051 (types include: physical, registered).
Until 29 Mar 2017, Ontrack Auto Parts Limited had been using Level 1 107 Great South Road, Greenlane, Auckland as their physical address.
BizDb found former names used by this company: from 15 Jul 2002 to 29 Nov 2006 they were named Titan Auto Parts Limited.
A total of 100000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 51000 shares are held by 1 entity, namely:
Singh, Gurmeet (an individual) located at Epsom, Auckland, New Zealand.
The second group consists of 1 shareholder, holds 49 per cent shares (exactly 49000 shares) and includes
Arsenal Trust - located at Epsom, Auckland.

Addresses

Previous addresses

Address: Level 1 107 Great South Road, Greenlane, Auckland, 1051 New Zealand

Physical address used from 23 Feb 2015 to 29 Mar 2017

Address: Level 1 107 Great South Road, Greenlane, Auckland 1051 New Zealand

Physical address used from 17 Nov 2009 to 23 Feb 2015

Address: Level 1 107great South Road, Greenlane, Auckland 1051 New Zealand

Registered address used from 17 Nov 2009 to 29 Mar 2017

Address: 1 Garfield Street, Parnell, Auckland 1052

Registered & physical address used from 13 Apr 2007 to 17 Nov 2009

Address: 81 Remuera Road, New Market, Auckland

Registered & physical address used from 15 Jul 2002 to 13 Apr 2007

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: May

Annual return last filed: 19 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51000
Individual Singh, Gurmeet Epsom
Auckland, New Zealand
Shares Allocation #2 Number of Shares: 49000
Other (Other) Arsenal Trust Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goldfinch, Hamish Pukekohe
New Zealand
Directors

Priya Darshani Singh - Director

Appointment date: 26 Jun 2017

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 26 Jun 2017


Gurmeet Singh - Director (Inactive)

Appointment date: 15 Jul 2002

Termination date: 01 Jul 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 13 Feb 2015


Michael Leo Gulavin - Director (Inactive)

Appointment date: 10 Mar 2008

Termination date: 18 Nov 2015

Address: Epsom, Auckland, 1051 New Zealand

Address used since 10 Mar 2008


Harpreet Singh Johar - Director (Inactive)

Appointment date: 15 May 2006

Termination date: 10 Mar 2008

Address: Papatoetoe, Auckland,

Address used since 15 May 2006


Hamish Goldfinch - Director (Inactive)

Appointment date: 15 Jul 2002

Termination date: 15 May 2006

Address: Pukekohe, New Zealand,

Address used since 15 Jul 2002

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