Ant Trac Holdings Limited, a registered company, was incorporated on 07 Jun 2018. 9429046791467 is the NZ business number it was issued. "Investment company operation" (ANZSIC K624050) is how the company was categorised. This company has been run by 2 directors: Tracy Ann Fielding - an active director whose contract began on 07 Jun 2018,
Anthony Richard Fielding - an active director whose contract began on 07 Jun 2018.
Updated on 04 Mar 2024, BizDb's database contains detailed information about 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0632 (category: registered, physical).
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group consists of 2 shareholders in control of 98 shares (98%). Finally we have the third share allotment (1 share 1%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Fielding, Anthony Richard |
Pukekohe Pukekohe 2120 New Zealand |
07 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Fielding, Tracy Ann |
Pukekohe Pukekohe 2120 New Zealand |
07 Jun 2018 - |
| Individual | Fielding, Anthony Richard |
Pukekohe Pukekohe 2120 New Zealand |
07 Jun 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Fielding, Tracy Ann |
Pukekohe Pukekohe 2120 New Zealand |
07 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tal 53 Limited Shareholder NZBN: 9429045939136 Company Number: 6226008 |
07 Jun 2018 - 17 Feb 2020 | |
| Entity | Tal 53 Limited Shareholder NZBN: 9429045939136 Company Number: 6226008 |
Albany Auckland 0632 New Zealand |
07 Jun 2018 - 17 Feb 2020 |
Tracy Ann Fielding - Director
Appointment date: 07 Jun 2018
Address: Albany, Auckland, 0632 New Zealand
Address used since 30 Aug 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 07 Jun 2018
Anthony Richard Fielding - Director
Appointment date: 07 Jun 2018
Address: Albany, Auckland, 0632 New Zealand
Address used since 30 Aug 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 07 Jun 2018
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