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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Taylor, Janet Ann |
Rd 2 Taupo 3378 New Zealand |
19 Oct 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Selten, Johannes Bernardus |
Rd 2 Taupo 3378 New Zealand |
19 Oct 2015 - |
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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