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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Keytrack Holdings Limited Shareholder NZBN: 9429047111844 |
Howick Manukau 2014 New Zealand |
05 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Galbraith, Richard John |
Howick Auckland 2014 New Zealand |
23 Feb 2001 - 30 Nov 2018 |
Entity | Logiciel Investments Limited Shareholder NZBN: 9429030640993 Company Number: 3869857 |
30 Nov 2018 - 05 May 2019 | |
Individual | Galbraith, Richard John |
Howick Auckland 2014 New Zealand |
23 Feb 2001 - 30 Nov 2018 |
Individual | Galbraith, Kim Thelma |
Howick Auckland New Zealand |
23 Feb 2001 - 30 Nov 2018 |
Individual | Galbraith, Kim Thelma |
Howick Auckland New Zealand |
23 Feb 2001 - 30 Nov 2018 |
Entity | Fencible Investments Limited Shareholder NZBN: 9429047121997 Company Number: 7117613 |
30 Nov 2018 - 05 May 2019 | |
Entity | 730 Trustee Company Limited Shareholder NZBN: 9429035455905 Company Number: 1501823 |
16 Mar 2005 - 28 Nov 2013 | |
Individual | Galbraith, Kim Thelma |
Howick Auckland New Zealand |
23 Feb 2001 - 30 Nov 2018 |
Entity | Harts Yee Trustees Limited Shareholder NZBN: 9429037057510 Company Number: 1105947 |
Level 1 320 Ti Rakau Dr, East Tamaki, Auckland Null New Zealand |
28 Feb 2013 - 30 Nov 2018 |
Individual | Galbraith, Richard John |
Howick Auckland 2014 New Zealand |
23 Feb 2001 - 30 Nov 2018 |
Entity | Logiciel Investments Limited Shareholder NZBN: 9429030640993 Company Number: 3869857 |
30 Nov 2018 - 05 May 2019 | |
Entity | Fencible Investments Limited Shareholder NZBN: 9429047121997 Company Number: 7117613 |
30 Nov 2018 - 05 May 2019 | |
Individual | Galbraith, Richard John |
Howick Auckland 2014 New Zealand |
23 Feb 2001 - 30 Nov 2018 |
Individual | Galbraith, Kim Thelma |
Howick Auckland New Zealand |
23 Feb 2001 - 30 Nov 2018 |
Entity | Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 |
20 Jul 2006 - 28 Feb 2013 | |
Entity | Jcr Capital Limited Shareholder NZBN: 9429036445608 Company Number: 1219593 |
16 Mar 2005 - 28 Nov 2013 | |
Entity | Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 |
20 Jul 2006 - 28 Feb 2013 | |
Entity | Harts Yee Trustees Limited Shareholder NZBN: 9429037057510 Company Number: 1105947 |
Level 1 320 Ti Rakau Dr, East Tamaki, Auckland Null New Zealand |
28 Feb 2013 - 30 Nov 2018 |
Entity | 730 Trustee Company Limited Shareholder NZBN: 9429035455905 Company Number: 1501823 |
16 Mar 2005 - 28 Nov 2013 | |
Individual | Burrell, Richard John |
Remuera |
23 Feb 2001 - 16 Mar 2005 |
Entity | Jcr Capital Limited Shareholder NZBN: 9429036445608 Company Number: 1219593 |
16 Mar 2005 - 28 Nov 2013 |
Ultimate Holding Company
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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