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Trackday Xperience Limited

Type: NZ Limited Company (Ltd)
9429039479648
NZBN
383915
Company Number
Registered
Company Status
Current address
61 Gillespies Rd
Upper Hutt New Zealand
Registered & physical & service address used since 17 May 2004

Trackday Xperience Limited, a registered company, was registered on 21 Mar 1988. 9429039479648 is the number it was issued. The company has been managed by 4 directors: Russell Dean Lewis - an active director whose contract began on 21 Mar 1988,
Lynette Susan Lewis - an inactive director whose contract began on 21 Mar 1988 and was terminated on 28 May 2018,
Ross Allan Hansen - an inactive director whose contract began on 21 Mar 1988 and was terminated on 15 Jul 2002,
Helen Jane Hansen - an inactive director whose contract began on 21 Mar 1988 and was terminated on 15 Jul 2002.
Trackday Xperience Limited had been using 126-132 Lambton Quay, Massey House, Wellington as their physical address up until 30 Jun 1999.
More names used by the company, as we found at BizDb, included: from 21 Mar 1988 to 12 Oct 2012 they were named Harbour City Photos Limited.

Addresses

Previous addresses

Address: 126-132 Lambton Quay, Massey House, Wellington

Physical address used from 30 Jun 1999 to 30 Jun 1999

Address: Shop 2, 3 Logan Street, Upper Hutt

Physical address used from 30 Jun 1999 to 17 May 2004

Address: 126-132 Lambton Quay, Massey House, Wellington

Registered address used from 30 Jun 1999 to 17 May 2004

Contact info
64 21 1627910
30 Nov 2018 Phone
russell.trackdayxp@xtra.co.nz
30 Nov 2018 Email
www.trackdays.co.nz
30 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Lewis, Russell Dean Birchville
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lewis, Lynette Susan Birchville
Upper Hutt
5018
New Zealand
Directors

Russell Dean Lewis - Director

Appointment date: 21 Mar 1988

Address: Birchville, Upper Hutt, 5018 New Zealand

Address used since 20 Nov 2009


Lynette Susan Lewis - Director (Inactive)

Appointment date: 21 Mar 1988

Termination date: 28 May 2018

Address: Birchville, Upper Hutt, 5018 New Zealand

Address used since 20 Nov 2009


Ross Allan Hansen - Director (Inactive)

Appointment date: 21 Mar 1988

Termination date: 15 Jul 2002

Address: Porirua,

Address used since 21 Mar 1988


Helen Jane Hansen - Director (Inactive)

Appointment date: 21 Mar 1988

Termination date: 15 Jul 2002

Address: Porirua,

Address used since 21 Mar 1988

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