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Cartrack New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042167211
NZBN
5845652
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J592135
Industry classification code
Gps Data Recording And Analysis Service
Industry classification description
Current address
Unit 15 Of 21 Poland Road
Wairau Valley
Auckland 0627
New Zealand
Postal address used since 25 Feb 2020
Unit 15 Of 21 Poland Road Wairau Valley
Auckland 0627
New Zealand
Office & delivery address used since 25 Feb 2020
Level 4 205 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 17 Feb 2022

Cartrack New Zealand Limited, a registered company, was launched on 14 Mar 2016. 9429042167211 is the business number it was issued. "GPS data recording and analysis service" (ANZSIC J592135) is how the company is classified. This company has been run by 6 directors: Dawid Johannes De Wet - an active director whose contract began on 14 Mar 2016,
Rogerio Filipe Madeira Calisto - an active director whose contract began on 01 Nov 2021,
Hong Yap Lau - an active director whose contract began on 01 Nov 2021,
Hoe Shin Goy - an active director whose contract began on 01 Aug 2022,
Morne Grundlingh - an inactive director whose contract began on 01 Jul 2017 and was terminated on 01 Jul 2022.
Updated on 29 Feb 2024, our data contains detailed information about 3 addresses the company uses, namely: Level 4 205 Wairau Road, Wairau Valley, Auckland, 0627 (registered address),
Level 4 205 Wairau Road, Wairau Valley, Auckland, 0627 (physical address),
Level 4 205 Wairau Road, Wairau Valley, Auckland, 0627 (service address),
Unit 15 Of 21 Poland Road, Wairau Valley, Auckland, 0627 (postal address) among others.
Cartrack New Zealand Limited had been using Suite 15, 21 Poland Road, Wairau Valley, Auckland as their registered address until 17 Feb 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 510 shares (51%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 490 shares (49%).

Addresses

Principal place of activity

Unit 15 Of 21 Poland Road Wairau Valley, Auckland, 0627 New Zealand


Previous addresses

Address #1: Suite 15, 21 Poland Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 16 Mar 2021 to 17 Feb 2022

Address #2: Suite 6, 21 Poland Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 04 May 2018 to 16 Mar 2021

Address #3: 59 Kenmure Avenue, Forrest Hill, Auckland, 0620 New Zealand

Physical & registered address used from 22 Mar 2018 to 04 May 2018

Address #4: 7 Hobbs Road, Matakatia, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 16 Feb 2017 to 22 Mar 2018

Address #5: 27 D'urville Place, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 30 Mar 2016 to 16 Feb 2017

Address #6: 4 Cooper Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 14 Mar 2016 to 30 Mar 2016

Contact info
64 29 1272264
25 Feb 2020 Phone
dewetj0@gmail.com
25 Feb 2020 Email
johan.dewet@cartrack.com
25 Feb 2020 nzbn-reserved-invoice-email-address-purpose
www.cartrack.co.nz
02 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 26 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 510
Other (Other) 201129934d - Cartrack Technologies Asia Pte. Ltd. Singapore
079903
Singapore
Shares Allocation #2 Number of Shares: 490
Director De Wet, Dawid Johannes Forrest Hill
Auckland
0620
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Cartrack Technologies Asia Pte. Ltd.
Name
Limited Private Company
Type
91524515
Ultimate Holding Company Number
SG
Country of origin
Directors

Dawid Johannes De Wet - Director

Appointment date: 14 Mar 2016

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 06 Mar 2018

Address: Matakatia, Whangaparaoa, 0930 New Zealand

Address used since 08 Feb 2017

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 06 Mar 2018


Rogerio Filipe Madeira Calisto - Director

Appointment date: 01 Nov 2021

Address: #31-02, Singapore, 259950 Singapore

Address used since 01 Nov 2021


Hong Yap Lau - Director

Appointment date: 01 Nov 2021

Address: #39 - 163, Singapore, 121312 Singapore

Address used since 01 Nov 2021


Hoe Shin Goy - Director

Appointment date: 01 Aug 2022

Address: Singapore, 228453 Singapore

Address used since 01 Aug 2022


Morne Grundlingh - Director (Inactive)

Appointment date: 01 Jul 2017

Termination date: 01 Jul 2022

Address: 10 Anson Road, Singapore, 079903 Singapore

Address used since 01 Jul 2017


Evert Pheng Hong Ong - Director (Inactive)

Appointment date: 01 Jul 2017

Termination date: 15 Oct 2021

Address: Singapore, Singapore

Address used since 01 Jul 2017

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