Global Tracks Limited was started on 25 Feb 2014 and issued a business number of 9429041110737. The registered LTD company has been managed by 2 directors: Rowan Andrew Calder - an active director whose contract started on 25 Feb 2014,
Linda Jane Calder - an active director whose contract started on 25 Feb 2014.
As stated in our information (last updated on 24 Feb 2024), the company uses 1 address: Porter Drive, Havelock North, 4157 (types include: service, registered).
Up to 24 Oct 2019, Global Tracks Limited had been using Business Hq, 308 Queen Street East, Hastings as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 300 shares are held by 3 entities, namely:
Devescovi, Shona Melita (an individual) located at Havelock North, Havelock North postcode 4130,
Calder, Rowan Andrew (a director) located at Havelock North, Havelock North postcode 4130,
Calder, Linda Jane (a director) located at Havelock North, Havelock North postcode 4130.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 200 shares) and includes
Calder, Linda Jane - located at Havelock North, Havelock North.
The next share allotment (500 shares, 50%) belongs to 1 entity, namely:
Calder, Rowan Andrew, located at Havelock North, Havelock North (a director). Global Tracks Limited is classified as "Computer consultancy service" (business classification M700010).
Previous addresses
Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 04 Nov 2016 to 24 Oct 2019
Address #2: Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 05 Feb 2016 to 04 Nov 2016
Address #3: 313 Eastbourne Street, Hastings, Hastings, 4122 New Zealand
Physical & registered address used from 25 Feb 2014 to 05 Feb 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | Devescovi, Shona Melita |
Havelock North Havelock North 4130 New Zealand |
15 Dec 2023 - |
| Director | Calder, Rowan Andrew |
Havelock North Havelock North 4130 New Zealand |
25 Feb 2014 - |
| Director | Calder, Linda Jane |
Havelock North Havelock North 4130 New Zealand |
25 Feb 2014 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Director | Calder, Linda Jane |
Havelock North Havelock North 4130 New Zealand |
25 Feb 2014 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Director | Calder, Rowan Andrew |
Havelock North Havelock North 4130 New Zealand |
25 Feb 2014 - |
Rowan Andrew Calder - Director
Appointment date: 25 Feb 2014
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 25 Feb 2014
Linda Jane Calder - Director
Appointment date: 25 Feb 2014
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 25 Feb 2014
Antara Group Limited
Business Hq
Centric Group Limited
Business Hq
Hbs Capital Limited
Unit 3, Business Hq
Doll House Properties Limited
Business H Q
The Clifton Reserve Society Incorporated
Moore Stephens Markhams Hawkes Bay Ltd
Anacott Farms Limited Partnership
Moore Stephens Markhams
Cando Solutions Limited
308 Queen Street East
Helm Business Information Systems Limited
211 Karamu Road North
Hook Consulting Limited
202 Warren Street North
Hook Trustee Limited
202 Warren Street North
Kiwi Digital Limited
120 Queen Street East
Sma Limited
120 Queen Street East