Track Recordings Limited, a registered company, was registered on 15 Aug 1984. 9429039926920 is the NZ business number it was issued. "Forestry" (business classification A030120) is how the company was categorised. This company has been managed by 2 directors: Paul Kenneth Downie - an active director whose contract began on 03 Jun 2020,
Joseph Maxwell Gubay - an inactive director whose contract began on 15 Aug 1984 and was terminated on 04 Jun 2020.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 126 Te Tiki Street, Coromandel, Coromandel, 3506 (category: physical, service).
Track Recordings Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their registered address up until 25 Jul 2017.
One entity owns all company shares (exactly 1000 shares) - Gubay, Joseph Maxwell - located at 3506, Coromandel, Coromandel.
Principal place of activity
126 Te Tiki Street, Coromandel, Coromandel, 3506 New Zealand
Previous addresses
Address #1: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 03 Jul 2015 to 25 Jul 2017
Address #2: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 03 Jul 2015 to 26 Jul 2017
Address #3: C/- Jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 04 Mar 2011 to 03 Jul 2015
Address #4: Symmetry Advisory Limited, 941a East Coast Road, Torbay 0630, North Shore City New Zealand
Registered & physical address used from 03 Jul 2009 to 04 Mar 2011
Address #5: C/-symmetry Accounting Limited, Chartered Accountants, 725 Rosebank Road, Avondale, Auckland
Physical & registered address used from 17 Jul 2007 to 03 Jul 2009
Address #6: -
Physical address used from 28 Oct 1997 to 28 Oct 1997
Address #7: 15 Arawa Avenue, Devonport, Auckland
Physical address used from 28 Oct 1997 to 17 Jul 2007
Address #8: 15 Arawa Avenue, Devonport, Auckland 9
Registered address used from 01 Jul 1997 to 17 Jul 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Gubay, Joseph Maxwell |
Coromandel Coromandel 3506 New Zealand |
15 Aug 1984 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gubay, Abby Noire |
Coromandel Coromandel 3506 New Zealand |
09 Oct 2007 - 03 Jul 2018 |
Individual | Curtis, Michael Lawrence |
Takapuna |
15 Aug 1984 - 10 Jul 2007 |
Paul Kenneth Downie - Director
Appointment date: 03 Jun 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 03 Jun 2020
Joseph Maxwell Gubay - Director (Inactive)
Appointment date: 15 Aug 1984
Termination date: 04 Jun 2020
Address: Coromandel, Coromandel, 3506 New Zealand
Address used since 02 Jul 2018
Address: Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Address used since 29 Jul 2015
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