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Integrated Trackers Limited

Type: NZ Limited Company (Ltd)
9429042195498
NZBN
5892250
Company Number
Registered
Company Status
J592135
Industry classification code
Gps Data Recording And Analysis Service
Industry classification description
Current address
26 Toru Street
Mapua
Mapua 7005
New Zealand
Other address (Address For Share Register) used since 19 Feb 2016
69 Aranui Road
Mapua
Mapua 7005
New Zealand
Registered & physical & service address used since 14 Nov 2017
26 Toru Street
Mapua
Mapua 7005
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Nov 2022

Integrated Trackers Limited was launched on 19 Feb 2016 and issued an NZBN of 9429042195498. The registered LTD company has been supervised by 2 directors: Harley Desmond Clark - an active director whose contract began on 19 Feb 2016,
Lucy Katherine Clark - an inactive director whose contract began on 19 Feb 2016 and was terminated on 15 Jun 2018.
According to BizDb's information (last updated on 27 Mar 2024), the company uses 3 addresses: an address for share register at 26 Toru Street, Mapua, Mapua, 7005 (other address),
26 Toru Street, Mapua, Mapua, 7005 (shareregister address),
69 Aranui Road, Mapua, Mapua, 7005 (registered address),
69 Aranui Road, Mapua, Mapua, 7005 (physical address) among others.
Until 14 Nov 2017, Integrated Trackers Limited had been using 26 Toru Street, Mapua, Mapua as their registered address.
A total of 2 shares are issued to 2 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Clark, Harley Desmond (a director) located at Mapua, Mapua postcode 7005.
Another group consists of 2 shareholders, holds 50% shares (exactly 1 share) and includes
Clark, Lucy Katherine - located at Mapua, Mapua,
Lucy Clark - located at Mapua, Mapua. Integrated Trackers Limited has been classified as "GPS data recording and analysis service" (ANZSIC J592135).

Addresses

Previous address

Address #1: 26 Toru Street, Mapua, Mapua, 7005 New Zealand

Registered & physical address used from 19 Feb 2016 to 14 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: November

Annual return last filed: 08 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Clark, Harley Desmond Mapua
Mapua
7005
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Clark, Lucy Katherine Mapua
Mapua
7005
New Zealand
Director Lucy Katherine Clark Mapua
Mapua
7005
New Zealand
Directors

Harley Desmond Clark - Director

Appointment date: 19 Feb 2016

Address: Mapua, Mapua, 7005 New Zealand

Address used since 19 Feb 2016


Lucy Katherine Clark - Director (Inactive)

Appointment date: 19 Feb 2016

Termination date: 15 Jun 2018

Address: Mapua, Mapua, 7005 New Zealand

Address used since 19 Feb 2016

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