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Back On Track Limited

Type: NZ Limited Company (Ltd)
9429038715730
NZBN
623446
Company Number
Registered
Company Status
Current address
5 Tranmere Road
Sandringham
Auckland 1041
New Zealand
Registered & physical & service address used since 25 Jul 2022

Back On Track Limited, a registered company, was incorporated on 17 Mar 1994. 9429038715730 is the NZ business identifier it was issued. The company has been managed by 4 directors: Catherine Jane Mchardy - an active director whose contract started on 01 Apr 2020,
Sarah Georgina Mchardy - an active director whose contract started on 01 Apr 2020,
Ian George Mchardy - an inactive director whose contract started on 07 Jun 2006 and was terminated on 15 Dec 2022,
Carmela Marie Lavinia Mchardy - an inactive director whose contract started on 17 Mar 1994 and was terminated on 27 Jun 2006.
Updated on 02 Jun 2025, the BizDb database contains detailed information about 1 address: 5 Tranmere Road, Sandringham, Auckland, 1041 (types include: registered, physical).
Back On Track Limited had been using 2/101 Mokoia Road, Birkenhead, Auckland as their physical address up until 25 Jul 2022.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5000 shares (50%).

Addresses

Principal place of activity

2/101 Mokoia Road, Birkenhead, Auckland, 0626 New Zealand


Previous addresses

Address: 2/101 Mokoia Road, Birkenhead, Auckland, 0626 New Zealand

Physical & registered address used from 07 Jul 2011 to 25 Jul 2022

Address: 131 Birkenhead Avenue, Birkenhead, Auckland New Zealand

Physical & registered address used from 05 Jul 2004 to 07 Jul 2011

Address: 76 Tauhinu Road, Greenhithe, Auckland

Physical address used from 01 Jul 1997 to 05 Jul 2004

Address: 445 Great North Road, Henderson, Auckland

Registered address used from 01 Sep 1995 to 05 Jul 2004

Contact info
64 09 4196611
Phone
ianmchardy15@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 24 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Director Mchardy, Catherine Jane Bayview
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Mchardy, Sarah Georgina Sandringham
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mchardy, Carmela Marie Lavinia Birkenhead
Auckland
Individual Mchardy, Ian George Birkenhead
Auckland
0626
New Zealand
Directors

Catherine Jane Mchardy - Director

Appointment date: 01 Apr 2020

Address: Bayview, Auckland, 0629 New Zealand

Address used since 01 Apr 2020


Sarah Georgina Mchardy - Director

Appointment date: 01 Apr 2020

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 01 Apr 2020


Ian George Mchardy - Director (Inactive)

Appointment date: 07 Jun 2006

Termination date: 15 Dec 2022

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 29 Jun 2011


Carmela Marie Lavinia Mchardy - Director (Inactive)

Appointment date: 17 Mar 1994

Termination date: 27 Jun 2006

Address: Birkenhead, Auckland,

Address used since 28 Jun 2004

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