General information
Stop Tags Limited
Type: NZ Limited Company (Ltd)9429031570398
New Zealand Business Number
2461030
Company Number
Registered
Company Status
J592135 - Gps Data Recording And Analysis Service
Industry classification codes with description
Stop Tags Limited (NZBN 9429031570398) was registered on 07 May 2010. 4 addresses are in use by the company: Anz Centre Level 34/23 Albert Street, Auckland, 1010 (type: registered, service). 267 Broadway Avenue, Palmerston North had been their registered address, until 08 Aug 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Smartrak Systems Limited (an entity) located at 23-29 Albert Street, Auckland postcode 1010. "GPS data recording and analysis service" (ANZSIC J592135) is the category the ABS issued to Stop Tags Limited. Our information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, Chorus House, 66 Wyndham Street, Auckland, 1140 | Physical & registered & service | 08 Aug 2017 |
| Anz Centre Level 34/23 Albert Street, Auckland, 1010 | Service | 08 Nov 2023 |
| Anz Centre Level 34/23 Albert Street, Auckland, 1010 | Registered | 09 Nov 2023 |
Contact info
64 21 931264
Phone (Phone)
rick.carter@smartrak.com
Email
www.smartrak.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Beattie
Toronto, Canada, M4N 1N7
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - current |
|
Mark Robert Miller
Oakville, Ontario, L6J 6A3
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - current |
|
Troy O'connor
Warranwood, 3134
Address used since 22 Mar 2019
Melbourne, Vic, 3002
Address used since 01 Jan 1970 |
Director | 22 Mar 2019 - current |
|
William Robert Delaney
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Teneriffe, Queensland, 4005
Address used since 01 Jun 2017
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 01 Jun 2017 - 01 Apr 2019 |
|
Alan Mervyn Herbert
Doonan, Qld, 4562
Address used since 15 Nov 2016
Norman Park, Qld, 4170
Address used since 01 Jan 1970
Norman Park, Qld, 4170
Address used since 01 Jan 1970 |
Director | 07 May 2010 - 01 Jun 2017 |
|
Susan Vilora Herbert
Doonan, Qld, 4562
Address used since 18 Oct 2016
Norman Park, Queensland, 4170
Address used since 01 Jan 1970
Norman Park, Queensland, 4170
Address used since 01 Jan 1970 |
Director | 18 Oct 2016 - 01 Jun 2017 |
|
Peter Richard Smyth
Frankton, Hamilton, 3204
Address used since 18 Oct 2016 |
Director | 18 Oct 2016 - 01 Jun 2017 |
|
Nigel Philip Smith
Glendowie, Auckland, 1071
Address used since 18 Oct 2016 |
Director | 18 Oct 2016 - 01 Jun 2017 |
|
Richard Paul Thomson
Riverlea, Hamilton, 3216
Address used since 14 Feb 2013 |
Director | 14 Feb 2013 - 11 Sep 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 267 Broadway Avenue, Palmerston North, 4440 | Registered & physical | 20 Nov 2013 - 08 Aug 2017 |
| Innovation Park, Ruakura Road, Hamilton, 3214 | Registered & physical | 07 May 2010 - 20 Nov 2013 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smartrak Systems Limited Shareholder NZBN: 9429043368891 Entity (NZ Limited Company) |
23-29 Albert Street Auckland 1010 |
01 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiwurri Limited Shareholder NZBN: 9429042079163 Company Number: 5848230 Entity |
14 Nov 2016 - 01 Jun 2017 | |
|
Wiwurri Limited Shareholder NZBN: 9429042079163 Company Number: 5848230 Entity |
14 Nov 2016 - 01 Jun 2017 | |
|
Smartrak Limited Shareholder NZBN: 9429034217337 Company Number: 1794189 Entity |
07 May 2010 - 14 Nov 2016 | |
|
Smartrak Holdings Limited Shareholder NZBN: 9429042079163 Company Number: 5848230 Entity |
14 Nov 2016 - 01 Jun 2017 | |
|
Smartrak Limited Shareholder NZBN: 9429034217337 Company Number: 1794189 Entity |
07 May 2010 - 14 Nov 2016 |
Ultimate Holding Company
| Effective Date | 31 May 2017 |
| Name | Volaris Group NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6123130 |
| Country of origin | NZ |
| Address |
Level 6, Chorus House 66 Wyndham Street Auckland 1140 |
Location
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