Smartrak Systems Limited was started on 13 Oct 2016 and issued an NZ business number of 9429043368891. This registered LTD company has been managed by 4 directors: Brian Beattie - an active director whose contract started on 13 Oct 2016,
Mark Robert Miller - an active director whose contract started on 13 Oct 2016,
Troy O'connor - an active director whose contract started on 07 Mar 2019,
William Robert Delaney - an inactive director whose contract started on 13 Oct 2016 and was terminated on 28 Feb 2019.
As stated in our database (updated on 24 Mar 2024), this company registered 1 address: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (type: registered, service).
Up until 14 Nov 2017, Smartrak Systems Limited had been using Level 8, Chorus House, 66 Wyndham Street, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Volaris Group Nz Limited (an entity) located at 23-29 Albert Street, Auckland postcode 1010. Smartrak Systems Limited is categorised as "GPS data recording and analysis service" (ANZSIC J592135).
Previous address
Address #1: Level 8, Chorus House, 66 Wyndham Street, Auckland, 1140 New Zealand
Registered & physical address used from 13 Oct 2016 to 14 Nov 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 29 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Volaris Group Nz Limited Shareholder NZBN: 9429043354405 |
23-29 Albert Street Auckland 1010 New Zealand |
13 Oct 2016 - |
Ultimate Holding Company
Brian Beattie - Director
Appointment date: 13 Oct 2016
Address: Toronto, Ontario, M4N 1N7 Canada
Address used since 13 Oct 2016
Mark Robert Miller - Director
Appointment date: 13 Oct 2016
Address: West Oakville, Ontario, L6J 6AE Canada
Address used since 13 Oct 2016
Troy O'connor - Director
Appointment date: 07 Mar 2019
ASIC Name: Smartrak Aust Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Warranwood, Victoria, 3134 Australia
Address used since 07 Mar 2019
William Robert Delaney - Director (Inactive)
Appointment date: 13 Oct 2016
Termination date: 28 Feb 2019
ASIC Name: Trapeze Software Pty Ltd
Address: Teneriffe, Queensland, 4005 Australia
Address used since 13 Oct 2016
Address: Brisbane, Queensland, 4000 Australia
Address: Brisbane, Queensland, 4000 Australia
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