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Keytrack New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036992515
NZBN
1118758
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I510220
Industry classification code
Messenger Service
Industry classification description
Current address
19 Moore Street
Howick
Auckland 2014
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 19 Aug 2011
19 Moore Street
Howick
Auckland 2014
New Zealand
Physical & registered & service address used since 29 Aug 2011
25529
P O Box
Auckland 1740
New Zealand
Postal address used since 13 Aug 2019

Keytrack New Zealand Limited, a registered company, was incorporated on 23 Feb 2001. 9429036992515 is the New Zealand Business Number it was issued. "Messenger service" (ANZSIC I510220) is how the company is classified. This company has been supervised by 2 directors: Richard John Galbraith - an active director whose contract began on 23 Feb 2001,
Jiwa Nadan - an active director whose contract began on 26 Nov 2018.
Updated on 10 Mar 2024, our data contains detailed information about 1 address: 25529, P O Box, Auckland, 1740 (types include: postal, office).
Keytrack New Zealand Limited had been using Unit 1, Fencible Chambers, Corner Fencible Drive and Moore Street, Howick, Auckland as their physical address until 29 Aug 2011.
Former names used by this company, as we managed to find at BizDb, included: from 23 Feb 2001 to 21 Jan 2005 they were called Online Conveyancing Limited.
A single entity owns all company shares (exactly 10000 shares) - Keytrack Holdings Limited - located at 1740, Howick, Manukau.

Addresses

Other active addresses

Address #4: 19 Moore Street, Howick, Auckland, 2014 New Zealand

Office & delivery address used from 13 Aug 2019

Principal place of activity

19 Moore Street, Howick, Auckland, 2014 New Zealand


Previous address

Address #1: Unit 1, Fencible Chambers, Corner Fencible Drive And Moore Street, Howick, Auckland New Zealand

Physical & registered address used from 23 Feb 2001 to 29 Aug 2011

Contact info
64 21 744294
13 Aug 2019 Phone
aadya@xtra.co.nz
Email
richard@keytrack.me
31 Aug 2021 nzbn-reserved-invoice-email-address-purpose
www.keytrack.co.nz
10 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Keytrack Holdings Limited
Shareholder NZBN: 9429047111844
Howick
Manukau
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Galbraith, Richard John Howick
Auckland
2014
New Zealand
Entity Logiciel Investments Limited
Shareholder NZBN: 9429030640993
Company Number: 3869857
Individual Galbraith, Richard John Howick
Auckland
2014
New Zealand
Individual Galbraith, Kim Thelma Howick
Auckland

New Zealand
Individual Galbraith, Kim Thelma Howick
Auckland

New Zealand
Entity Fencible Investments Limited
Shareholder NZBN: 9429047121997
Company Number: 7117613
Entity 730 Trustee Company Limited
Shareholder NZBN: 9429035455905
Company Number: 1501823
Individual Galbraith, Kim Thelma Howick
Auckland

New Zealand
Entity Harts Yee Trustees Limited
Shareholder NZBN: 9429037057510
Company Number: 1105947
Level 1
320 Ti Rakau Dr, East Tamaki, Auckland
Null
New Zealand
Individual Galbraith, Richard John Howick
Auckland
2014
New Zealand
Entity Logiciel Investments Limited
Shareholder NZBN: 9429030640993
Company Number: 3869857
Entity Fencible Investments Limited
Shareholder NZBN: 9429047121997
Company Number: 7117613
Individual Galbraith, Richard John Howick
Auckland
2014
New Zealand
Individual Galbraith, Kim Thelma Howick
Auckland

New Zealand
Entity Galbraiths Trustee Company Limited
Shareholder NZBN: 9429036203727
Company Number: 1263195
Entity Jcr Capital Limited
Shareholder NZBN: 9429036445608
Company Number: 1219593
Entity Galbraiths Trustee Company Limited
Shareholder NZBN: 9429036203727
Company Number: 1263195
Entity Harts Yee Trustees Limited
Shareholder NZBN: 9429037057510
Company Number: 1105947
Level 1
320 Ti Rakau Dr, East Tamaki, Auckland
Null
New Zealand
Entity 730 Trustee Company Limited
Shareholder NZBN: 9429035455905
Company Number: 1501823
Individual Burrell, Richard John Remuera
Entity Jcr Capital Limited
Shareholder NZBN: 9429036445608
Company Number: 1219593

Ultimate Holding Company

12 Mar 2019
Effective Date
Keytrack Holdings Limited
Name
Ltd
Type
7109233
Ultimate Holding Company Number
NZ
Country of origin
19 Moore Street
Howick
Manukau 2014
New Zealand
Address
Directors

Richard John Galbraith - Director

Appointment date: 23 Feb 2001

Address: Howick, Auckland, 2014 New Zealand

Address used since 31 Aug 2021

Address: Howick, Auckland, 2014 New Zealand

Address used since 25 May 2017


Jiwa Nadan - Director

Appointment date: 26 Nov 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 26 Nov 2018

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