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Tracked Access Equipment Limited

Type: NZ Limited Company (Ltd)
9429042021537
NZBN
5827404
Company Number
Registered
Company Status
L663947
Industry classification code
Plant And Equipment Hiring Or Leasing Without Operator (excluding Office Machinery Or Equipment)
Industry classification description
Current address
13 Matai Street
Rd 2
Taupo 3378
New Zealand
Postal & office & delivery address used since 25 Feb 2021
13 Matai Street
Rd 2
Taupo 3378
New Zealand
Physical & service & registered address used since 05 Mar 2021

Tracked Access Equipment Limited was registered on 19 Oct 2015 and issued a business number of 9429042021537. This registered LTD company has been run by 2 directors: Johannes Bernardus Selten - an active director whose contract began on 19 Oct 2015,
Janet Ann Taylor - an active director whose contract began on 19 Oct 2015.
As stated in BizDb's information (updated on 08 Mar 2024), this company filed 1 address: 13 Matai Street, Rd 2, Taupo, 3378 (types include: physical, service).
Until 05 Mar 2021, Tracked Access Equipment Limited had been using 436 Centennial Drive, Rd 2, Taupo as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Taylor, Janet Ann (a director) located at Rd 2, Taupo postcode 3378.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Selten, Johannes Bernardus - located at Rd 2, Taupo. Tracked Access Equipment Limited is classified as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947).

Addresses

Principal place of activity

13 Matai Street, Rd 2, Taupo, 3378 New Zealand


Previous addresses

Address #1: 436 Centennial Drive, Rd 2, Taupo, 3378 New Zealand

Registered & physical address used from 11 Feb 2019 to 05 Mar 2021

Address #2: 170 Hibiscus Coast Highway, Red Beach, Red Beach, 0932 New Zealand

Registered & physical address used from 19 Oct 2015 to 11 Feb 2019

Contact info
64 277 300077
22 Feb 2019 Phone
janet@trackedaccess.co.nz
25 Feb 2021 nzbn-reserved-invoice-email-address-purpose
Janet@trackedaccess.co.nz
22 Feb 2019 Email
www.trackedaccess.co.nz
22 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Taylor, Janet Ann Rd 2
Taupo
3378
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Selten, Johannes Bernardus Rd 2
Taupo
3378
New Zealand
Directors

Johannes Bernardus Selten - Director

Appointment date: 19 Oct 2015

Address: Rd 2, Taupo, 3378 New Zealand

Address used since 25 Feb 2021

Address: Rd 2, Taupo, 3378 New Zealand

Address used since 19 Oct 2015


Janet Ann Taylor - Director

Appointment date: 19 Oct 2015

Address: Rd 2, Taupo, 3378 New Zealand

Address used since 25 Feb 2021

Address: Rd 2, Taupo, 3378 New Zealand

Address used since 19 Oct 2015

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