Tracklight Limited, a registered company, was registered on 21 Aug 1997. 9429038029097 is the New Zealand Business Number it was issued. "Computer consultancy service" (business classification M700010) is how the company is categorised. The company has been managed by 1 director, named Dean Grimmond - an active director whose contract began on 21 Aug 1997.
Last updated on 07 Mar 2024, our database contains detailed information about 1 address: 44A Meadowbank Road, Meadowbank, Auckland, 1072 (category: registered, physical).
Tracklight Limited had been using 55 Koraha Street, Remuera, Auckland as their registered address up until 17 Jul 2013.
Other names used by the company, as we found at BizDb, included: from 21 Aug 1997 to 30 May 2008 they were called Woodpiles Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly the next share allotment (98 shares 98%) made up of 2 entities.
Principal place of activity
44a Meadowbank Road, Meadowbank, Auckland, 1072 New Zealand
Previous addresses
Address: 55 Koraha Street, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 11 Sep 2012 to 17 Jul 2013
Address: 30 Parau Street, Three Kings, Auckland West New Zealand
Physical address used from 04 Dec 2007 to 11 Sep 2012
Address: 7/63 Vermont Street, Ponsonby, Auckland
Physical address used from 07 Jul 2006 to 04 Dec 2007
Address: Kumeu Professional Centre, Cnr Access Rd/ Shamrock Drive, Kumeu New Zealand
Registered address used from 12 Apr 2000 to 11 Sep 2012
Address: Kumeu Professional Centre, Cnr Access Rd/ Shamrock Drive, Kumeu
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: 1/15 West End Road, Herne Bay, Auckland
Physical address used from 26 Aug 1997 to 07 Jul 2006
Address: Kumeu Professional Centre, Cnr Access Rd/ Shamrock Drive, Kumeu
Physical address used from 26 Aug 1997 to 26 Aug 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Grimmond, Michelle Ann |
Meadowbank Auckland 1072 New Zealand |
27 Nov 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Grimmond, Dean |
Meadowbank Auckland 1072 New Zealand |
21 Aug 1997 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Grimmond, Dean |
44a Meadowbank Road, Meadowbank Auckland 1072 New Zealand |
21 Aug 1997 - |
Individual | Grimmond, Karen Jane |
2/83 Florence Ave Auckland 0931 New Zealand |
21 Aug 1997 - |
Dean Grimmond - Director
Appointment date: 21 Aug 1997
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 09 Jul 2013
Orthocare Limited
50a Meadowbank Road
Hauraki Gulf Apartments Limited
38a Meadowbank Road
Cnc Services Limited
38 Meadowbank Road
Financial Consult Insurances Limited
36 Meadowbank Road
Mercer Finance Limited
36 Meadowbank Road
Twenty Four Hatton Limited
36 Meadowbank Road
Bizstream Limited
47 Waiatarua Road
Data Task Limited
15 Temple Street
James & Boys Consulting Limited
14a Corinth Street
Kowhai Productions Limited
3/29 Meadowbank Road
Projx Limited
24 Mcfarland St
Pure Logic Limited
13 Meadowbank Road