General information

Trackme NZ Limited

Type: NZ Limited Company (Ltd)
9429030295193
New Zealand Business Number
4371658
Company Number
Registered
Company Status
F349420 - Audio Production Hire Company
Industry classification codes with description

Trackme Nz Limited (New Zealand Business Number 9429030295193) was started on 25 Mar 2013. 2 addresses are currently in use by the company: Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: registered, physical). Level 1, 149 Victoria Street, Christchurch had been their physical address, until 19 Mar 2018. Trackme Nz Limited used other aliases, namely: Spot Nz Limited from 22 Mar 2013 to 11 Apr 2019. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30000 shares (30% of shares), namely:
Hann, Simon Kimball (a director) located at Broomfield, Christchurch postcode 8042. As far as the second group is concerned, a total of 1 shareholder holds 70% of all shares (exactly 70000 shares); it includes
Glentworth, Anthony Wayne (a director) - located at Hei Hei, Christchurch. "Audio production hire company" (ANZSIC F349420) is the classification the Australian Bureau of Statistics issued to Trackme Nz Limited. The Businesscheck data was updated on 06 Mar 2024.

Current address Type Used since
Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical & service 19 Mar 2018
Directors
Name and Address Role Period
Anthony Wayne Glentworth
Hei Hei, Christchurch, 8042
Address used since 25 Mar 2013
Director 25 Mar 2013 - current
Simon Kimball Hann
Broomfield, Christchurch, 8042
Address used since 23 Nov 2021
Avonhead, Christchurch, 8042
Address used since 22 Sep 2020
Director 22 Sep 2020 - current
Patrick Barry Smith
Rolleston, Rolleston, 7615
Address used since 25 Mar 2013
Director 25 Mar 2013 - 06 Mar 2018
Addresses
Previous address Type Period
Level 1, 149 Victoria Street, Christchurch, 8013 Physical & registered 25 Mar 2013 - 19 Mar 2018
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
Shareholder Name Address Period
Hann, Simon Kimball
Director
Broomfield
Christchurch
8042
30 Sep 2020 - current
Shares Allocation #2 Number of Shares: 70000
Shareholder Name Address Period
Glentworth, Anthony Wayne
Director
Hei Hei
Christchurch
8042
25 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Pat Smith Interior Plastering Limited
Shareholder NZBN: 9429032413533
Company Number: 2204700
Entity
Christchurch
8013
25 Mar 2013 - 09 Mar 2018
Pat Smith Interior Plastering Limited
Shareholder NZBN: 9429032413533
Company Number: 2204700
Entity
Christchurch
8013
25 Mar 2013 - 09 Mar 2018
Jt's Consulting Limited
Shareholder NZBN: 9429034479506
Company Number: 1714126
Entity
25 Mar 2013 - 05 May 2015
Jt's Consulting Limited
Shareholder NZBN: 9429034479506
Company Number: 1714126
Entity
25 Mar 2013 - 05 May 2015
Patrick Barry Smith
Director
Rolleston
Rolleston
7615
25 Mar 2013 - 09 Mar 2018
Smith, Patrick Barry
Individual
Rolleston
Rolleston
7615
25 Mar 2013 - 09 Mar 2018
Location
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