Shortcuts

Changing Tracks Limited

Type: NZ Limited Company (Ltd)
9429042100942
NZBN
5860827
Company Number
Registered
Company Status
H440025
Industry classification code
Guest House Operation
Industry classification description
Current address
23 Princes Street
Waihi
Waihi 3610
New Zealand
Registered & physical & service address used since 17 Jul 2019

Changing Tracks Limited was started on 07 Dec 2015 and issued an NZ business identifier of 9429042100942. The registered LTD company has been managed by 3 directors: Rodney William Rattray - an active director whose contract began on 07 Dec 2015,
Austin William Rattray - an active director whose contract began on 07 Dec 2015,
Stephanie Rattray - an active director whose contract began on 07 Dec 2015.
According to our data (last updated on 18 Apr 2024), the company registered 1 address: 23 Princes Street, Waihi, Waihi, 3610 (type: registered, physical).
Up until 17 Jul 2019, Changing Tracks Limited had been using 52 Seddon Street, Waihi as their registered address.
A total of 150 shares are allocated to 3 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Rattray, Stephanie (a director) located at Waihi, Waihi postcode 3610.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 50 shares) and includes
Rattray, Austin William - located at Waihi, Waihi.
The third share allocation (50 shares, 33.33%) belongs to 1 entity, namely:
Rattray, Rodney William, located at Waihi, Waihi (a director). Changing Tracks Limited is classified as "Guest house operation" (business classification H440025).

Addresses

Previous address

Address: 52 Seddon Street, Waihi, 3610 New Zealand

Registered & physical address used from 07 Dec 2015 to 17 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: July

Annual return last filed: 08 Jul 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Rattray, Stephanie Waihi
Waihi
3610
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Rattray, Austin William Waihi
Waihi
3610
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Rattray, Rodney William Waihi
Waihi
3610
New Zealand
Directors

Rodney William Rattray - Director

Appointment date: 07 Dec 2015

Address: Waihi, Waihi, 3610 New Zealand

Address used since 10 Jul 2017

Address: Waihi, Waihi, 3610 New Zealand

Address used since 07 Dec 2015


Austin William Rattray - Director

Appointment date: 07 Dec 2015

Address: Waihi, Waihi, 3610 New Zealand

Address used since 07 Dec 2015


Stephanie Rattray - Director

Appointment date: 07 Dec 2015

Address: Waihi, Waihi, 3610 New Zealand

Address used since 10 Jul 2017

Address: Waihi, Waihi, 3610 New Zealand

Address used since 07 Dec 2015

Nearby companies
Similar companies

Arthouse Bed & Breakfast Limited
77 Duncan Road

Energy Revenue Protection Services Limited
95 Devonport Road

Happylocal Limited
51 Lynley Park Drive

Just The Ducks Nuts Limited
6 Vale Street

Redwood International Co Limited
2c Tainui Street

Wheres P Limited
Level 1, 247 Cameron Road