General information

Tracklok Limited

Type: NZ Limited Company (Ltd)
9429030037649
New Zealand Business Number
4683040
Company Number
Registered
Company Status
M692310 - Building Consultancy Service
Industry classification codes with description

Tracklok Limited (issued an NZBN of 9429030037649) was launched on 02 Oct 2013. 2 addresses are in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, service). 159 Hurstmere Road, Takapuna, Auckland had been their registered address, up to 09 Apr 2024. Tracklok Limited used other aliases, namely: Shore Solutions Limited from 01 Oct 2013 to 17 Nov 2015. 4296 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 954 shares (22.21 per cent of shares), namely:
Lamas, Jessica (an individual) located at Half Moon Bay, Auckland postcode 2012,
Wilson Mckay Trustee Company (107104) Limited (an entity) located at Remuera, Auckland postcode 1050,
Stronge, Merle Helen (an individual) located at Howick, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 31.24 per cent of all shares (1342 shares); it includes
Kawaroa Trustees Limited (an entity) - located at Ellerslie, Auckland. Next there is the next group of shareholders, share allotment (1000 shares, 23.28%) belongs to 1 entity, namely:
Evans, Shaun, located at Campbells Bay, Auckland (a director). "Building consultancy service" (ANZSIC M692310) is the category the Australian Bureau of Statistics issued Tracklok Limited. Businesscheck's information was last updated on 05 Apr 2024.

Current address Type Used since
159 Hurstmere Road, Takapuna, Auckland, 0622 Physical 22 Jan 2019
159 Hurstmere Road, Takapuna, Auckland, 0622 Registered & service 09 Apr 2024
Directors
Name and Address Role Period
Scott Simpson
Browns Bay, Auckland, 0630
Address used since 05 Sep 2023
Whenuapai, Auckland, 0618
Address used since 07 Mar 2022
Browns Bay, Auckland, 0630
Address used since 08 Mar 2021
Rd 1, Bethells Beach, Waitakere, Auckland, 0781
Address used since 17 Mar 2020
Browns Bay, Auckland, 0632
Address used since 10 Mar 2016
Director 02 Oct 2013 - current
Shaun Evans
Campbells Bay, Auckland, 0630
Address used since 16 Nov 2023
Forrest Hill, Auckland, 0620
Address used since 08 Mar 2021
Forrest Hill, Auckland, 0620
Address used since 01 Jan 1970
Castor Bay, Auckland, 0620
Address used since 07 Jan 2019
Director 02 Oct 2013 - current
Bryce Robert Barnett
Rd3, New Plymouth, 4374
Address used since 15 Aug 2014
Director 15 Aug 2014 - current
Lewis Patrick Stronge
Howick, Auckland (as Alternate), 2014
Address used since 15 Aug 2014
Director 15 Aug 2014 - 08 Sep 2022
Addresses
Previous address Type Period
159 Hurstmere Road, Takapuna, Auckland, 0622 Registered & service 22 Jan 2019 - 09 Apr 2024
91 Selwyn Crescent, Forrest Hill, Auckland, 0620 Physical & registered 02 Oct 2013 - 22 Jan 2019
Financial Data
Financial info
4296
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 954
Shareholder Name Address Period
Lamas, Jessica
Individual
Half Moon Bay
Auckland
2012
27 Mar 2023 - current
Wilson Mckay Trustee Company (107104) Limited
Shareholder NZBN: 9429047145757
Entity (NZ Limited Company)
Remuera
Auckland
1050
03 Dec 2019 - current
Stronge, Merle Helen
Individual
Howick
Auckland
2014
18 Aug 2014 - current
Shares Allocation #2 Number of Shares: 1342
Shareholder Name Address Period
Kawaroa Trustees Limited
Shareholder NZBN: 9429035090199
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
18 Aug 2014 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Evans, Shaun
Director
Campbells Bay
Auckland
0630
02 Oct 2013 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Simpson, Scott
Director
Browns Bay
Auckland
0630
02 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Stronge, Lewis Patrick
Individual
Howick
Auckland
2014
18 Aug 2014 - 03 Apr 2023
Stronge, Lewis Patrick
Individual
Howick
Auckland
2014
18 Aug 2014 - 03 Apr 2023
Stronge, Lewis Patrick
Individual
Howick
Auckland
2014
18 Aug 2014 - 03 Apr 2023
Stronge, Lewis Patrick
Individual
Howick
Auckland
2014
18 Aug 2014 - 03 Apr 2023
Stronge, Lewis Patrick
Individual
Howick
Auckland
2014
18 Aug 2014 - 03 Apr 2023
Sheppard, Harvey Newson Edward
Individual
Kohimarama
Auckland
1071
18 Aug 2014 - 03 Dec 2019
Sheppard, Harvey Newson Edward
Individual
Kohimarama
Auckland
1071
18 Aug 2014 - 03 Dec 2019
Location
Companies nearby
Taylor-made Futures Limited
85 Selwyn Crescent
Taylor-made Travel Limited
85 Selwyn Crescent
Wyw Company Limited
69 Selwyn Crescent
De Suza Communications Limited
63 Selwyn Crescent
Rob Wait & Associates Limited
64 Knightsbridge Drive
Launch Distribute Limited
16 Webb Place