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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Kawaroa Trustees Limited Shareholder NZBN: 9429035090199 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
18 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Evans, Shaun Director |
Campbells Bay Auckland 0630 |
02 Oct 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Simpson, Scott Director |
Browns Bay Auckland 0630 |
02 Oct 2013 - current |
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 |
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