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Track Back Limited

Type: NZ Limited Company (Ltd)
9429046549044
NZBN
6646061
Company Number
Registered
Company Status
M700050
Industry classification code
M700050 Software Development Service Nec
Industry classification description
Current address
17 South Street
Newton
Auckland Cbd 1010
New Zealand
Registered & physical address used since 09 Jun 2022

Track Back Limited, a registered company, was started on 16 Jan 2018. 9429046549044 is the business number it was issued. "M700050 Software development service nec" (ANZSIC M700050) is how the company was classified. This company has been supervised by 4 directors: David Mcdonald - an active director whose contract started on 16 Jan 2018,
Kelvin Suresh Chandran - an inactive director whose contract started on 16 Jan 2018 and was terminated on 04 Nov 2019,
Mark Alan Povey - an inactive director whose contract started on 16 Jan 2018 and was terminated on 17 Dec 2018,
Nicolas Guy Thompson - an inactive director whose contract started on 16 Jan 2018 and was terminated on 06 Jul 2018.
Updated on 19 Jul 2022, BizDb's data contains detailed information about 1 address: 17 South Street, Newton, Auckland Cbd, 1010 (category: registered, physical).
Track Back Limited had been using Level 6, 48 Emily Place, Auckland Central, Auckland as their registered address until 09 Jun 2022.
A total of 1150 shares are issued to 6 shareholders (6 groups). The first group includes 50 shares (4.35 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 917 shares (79.74 per cent). Finally there is the 3rd share allotment (33 shares 2.87 per cent) made up of 1 entity.

Addresses

Principal place of activity

Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address: Level 6, 48 Emily Place, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 17 Feb 2022 to 09 Jun 2022

Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 16 Jan 2018 to 17 Feb 2022

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1150

Annual return filing month: November

Annual return last filed: 29 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hal Smith Stevens Stanmore Bay, Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 917
Other Netx Partners Limited Grand Cayman
Ky11107
Cayman Islands
Shares Allocation #3 Number of Shares: 33
Entity (NZ Limited Company) Livestock Improvement (new Zealand) Corporation Limited
Shareholder NZBN: 9429040427638
Newstead
Hamilton
3286
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual David Mcdonald Paremoremo
Auckland
0632
New Zealand
Shares Allocation #5 Number of Shares: 50
Individual Semanie Cato Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #6 Number of Shares: 50
Individual Klaeri Schelhowe Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Centrality Investments Limited
Shareholder NZBN: 9429042450771
Company Number: 6042694
Auckland Central
Auckland
1010
New Zealand
Other Netx Partners Limited
Entity Centrality Investments Limited
Shareholder NZBN: 9429042450771
Company Number: 6042694
Grey Lynn
Auckland
1021
New Zealand
Entity Centrality Investments Limited
Shareholder NZBN: 9429042450771
Company Number: 6042694
Grey Lynn
Auckland
1021
New Zealand
Entity Centrality Investments Limited
Shareholder NZBN: 9429042450771
Company Number: 6042694
Grey Lynn
Auckland
1021
New Zealand
Entity Centrality Investments Limited
Shareholder NZBN: 9429042450771
Company Number: 6042694
Auckland Central
Auckland
1010
New Zealand
Individual Hal Smith Stevens Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Klaeri Schelhowe Hauraki
Auckland
0622
New Zealand
Individual Chas Gunaratne Epsom
Auckland
1023
New Zealand
Entity Thompson Capital Limited
Shareholder NZBN: 9429046107237
Company Number: 6276367
Milford
Auckland
0620
New Zealand
Entity Propello Solutions Limited
Shareholder NZBN: 9429041533109
Company Number: 5519925
Milford
Auckland
0620
New Zealand
Directors

David Mcdonald - Director

Appointment date: 16 Jan 2018

ASIC Name: Centrality Technology Pty Ltd

Address: Paremoremo, Auckland, 0632 New Zealand

Address used since 01 Nov 2020

Address: Broadmeadow Nsw, 2292 Australia

Address: Melbourne, Vic, 3000 Australia

Address used since 16 Jan 2018


Kelvin Suresh Chandran - Director (Inactive)

Appointment date: 16 Jan 2018

Termination date: 04 Nov 2019

Address: Epsom, Auckland, 1023 New Zealand

Address used since 16 Jan 2018


Mark Alan Povey - Director (Inactive)

Appointment date: 16 Jan 2018

Termination date: 17 Dec 2018

Address: Windsor, Vic, 3181 Australia

Address used since 16 Jan 2018


Nicolas Guy Thompson - Director (Inactive)

Appointment date: 16 Jan 2018

Termination date: 06 Jul 2018

Address: Rd 1, Waimauku, 0891 New Zealand

Address used since 16 Jan 2018

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