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Tracklight Limited

Type: NZ Limited Company (Ltd)
9429038029097
NZBN
869536
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
44a Meadowbank Road
Meadowbank
Auckland 1072
New Zealand
Registered & physical & service address used since 17 Jul 2013

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.

Addresses

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

Contact info
64 021 813418
Phone
dean@tracklight.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Grimmond, Michelle Ann Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Grimmond, Dean Meadowbank
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Grimmond, Dean 44a Meadowbank Road, Meadowbank
Auckland
1072
New Zealand
Individual Grimmond, Karen Jane 2/83 Florence Ave
Auckland
0931
New Zealand
Directors

Dean Grimmond - Director

Appointment date: 21 Aug 1997

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 09 Jul 2013

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