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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Director | Mchardy, Catherine Jane |
Bayview Auckland 0629 New Zealand |
29 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Director | Mchardy, Sarah Georgina |
Sandringham Auckland 1041 New Zealand |
29 Jun 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mchardy, Carmela Marie Lavinia |
Birkenhead Auckland |
28 Jun 2004 - 28 Jun 2004 |
| Individual | Mchardy, Ian George |
Birkenhead Auckland 0626 New Zealand |
07 Jun 2006 - 29 Jun 2021 |
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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