General information
Spider Tracks Limited
Type: NZ Limited Company (Ltd)9429033591445
New Zealand Business Number
1911613
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
096036558
GST Number
C241930 - Navigational Equipment Mfg
Industry classification codes with description
Spider Tracks Limited (issued a business number of 9429033591445) was launched on 20 Feb 2007. 7 addresess are in use by the company: 205/150 Karangahape Road, Auckland, 1010 (type: office, registered). 205/150 Karangahape Road, Auckland had been their physical address, up to 15 Mar 2022. 285600 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 14280 shares (5% of shares), namely:
Pungawerewere Nominee Limited (an other) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 95% of all shares (271320 shares); it includes
Arcadea Group Holdings Nz Limited (an other) - located at Auckland Cbd, Auckland. "Navigational equipment mfg" (business classification C241930) is the category the ABS issued to Spider Tracks Limited. Our database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 205/150 Karangahape Road, Auckland, 1010 | Office | unknown |
| Flat 205, 150 Karangahape Road, Auckland Central, Auckland, 1010 | Postal | 05 May 2019 |
| 205/150 Karangahape Road, Auckland, 1010 | Delivery | 05 May 2019 |
| Level 6, Chorus House, 66 Wyndham Street, Auckland, 1010 | Physical & registered & service | 15 Mar 2022 |
Contact info
64 9 2220016
Phone (Phone)
ceo@spidertracks.com
Email
accounts@spidertracks.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.spidertracks.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nelson James Ball
Carseldine, Queensland, 4034
Address used since 07 Mar 2022
Adelaide,
Address used since 01 Jan 1970 |
Director | 07 Mar 2022 - current |
|
Paul Putnam Yancich
Toronto, Ontario, M4L 3T3
Address used since 07 Mar 2022 |
Director | 07 Mar 2022 - current |
|
Thomas Yang
Toronto, Ontario, M5J 0B5
Address used since 07 Mar 2022 |
Director | 07 Mar 2022 - 19 Jan 2024 |
|
Elese Alexandra Allin
Toronto, Ontario, M4K 1W3
Address used since 07 Mar 2022 |
Director | 07 Mar 2022 - 03 Jun 2022 |
|
Alan David Monro
Auckland Central, Auckland, 1010
Address used since 11 Jul 2016
Rd 2, Wanaka, 9382
Address used since 01 Sep 2019 |
Director | 11 Jul 2016 - 07 Mar 2022 |
|
Anthony James William Howard
Epsom, Auckland, 1023
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - 07 Mar 2022 |
|
James Philip Mccarthy
Herne Bay, Auckland, 1011
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - 07 Mar 2022 |
|
John William O'hara
Takapuna, 0622
Address used since 01 Jan 2012 |
Director | 14 Oct 2010 - 15 Aug 2017 |
|
John Richard Avery
Milford, North Shore City, 0620
Address used since 14 Oct 2010 |
Director | 14 Oct 2010 - 15 Aug 2017 |
|
Bruce Howard Bartley
Rd5, Taupo, 3385
Address used since 15 Dec 2011 |
Director | 07 May 2007 - 30 Mar 2017 |
|
James Philip Mccarthy
Hokowhitu, Palmerston North 4410, New Zealand 4410,
Address used since 13 Mar 2010 |
Director | 15 Jun 2007 - 14 Oct 2010 |
|
Don Sandbrook
Rd 14, Ashhurst,
Address used since 23 Feb 2010 |
Director | 23 Feb 2010 - 01 Mar 2010 |
|
Donald Harry Sandbrook
Rd 14, Ashhurst,
Address used since 27 Jul 2009 |
Director | 27 Jul 2009 - 26 Aug 2009 |
|
Donald Harry Sandbrook
Rd14, Ashhurst 4884,
Address used since 03 Mar 2009 |
Director | 20 Feb 2007 - 04 Jun 2009 |
|
Elizabeth Anne Grant
Rd14, Ashhurst,
Address used since 20 Feb 2007 |
Director | 20 Feb 2007 - 07 May 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Registered & service | 21 Aug 2023 |
Principal place of activity
| 205/150 Karangahape Road , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 205/150 Karangahape Road, Auckland, 1010 | Physical & registered | 06 Jul 2016 - 15 Mar 2022 |
| 203/150 Karangahape Road, Auckland, 1010 | Registered & physical | 10 Jul 2013 - 06 Jul 2016 |
| 117a The Square, Palmerston North 4410 | Physical & registered | 30 Apr 2009 - 10 Jul 2013 |
| 36 Victoria Ave, Palmerston North 4410, New Zealand | Physical & registered | 10 Mar 2009 - 30 Apr 2009 |
| Pohangina Valley West, Rd14, Ashhurst | Registered & physical | 20 Feb 2007 - 10 Mar 2009 |
Financial Data
Financial info
285600
Total number of Shares
May
Annual return filing month
07 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14280
| Shareholder Name | Address | Period |
|---|---|---|
|
Pungawerewere Nominee Limited Other (Other) |
Herne Bay Auckland 1011 |
07 Mar 2022 - current |
Shares Allocation #2 Number of Shares: 271320
| Shareholder Name | Address | Period |
|---|---|---|
|
Arcadea Group Holdings NZ Limited Other (Other) |
Auckland Cbd Auckland 1010 |
07 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandford, Paul Alexander Individual |
Kawaha Point Rotorua Bay Of Plenty 3010 |
14 Feb 2022 - 07 Mar 2022 |
|
Bartley, Raewyn Jan Individual |
Taupo 3377 |
24 Aug 2009 - 14 May 2021 |
|
Sandbrook, Donald Harry Individual |
Rd14 Ashhurst |
20 Feb 2007 - 30 Jun 2010 |
|
Bartley Family Trust Other |
18 May 2007 - 29 Jul 2009 | |
|
J P Mccarthy Limited Shareholder NZBN: 9429033335001 Company Number: 1952835 Entity |
Ponsonby Auckland 1021 |
15 Jun 2007 - 07 Mar 2022 |
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 Entity |
20 Jun 2019 - 07 Mar 2022 | |
|
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
Tauranga |
05 May 2014 - 07 Mar 2022 |
|
K One W One Limited Shareholder NZBN: 9429037482732 Company Number: 979578 Entity |
Auckland Central Auckland 1010 |
06 Aug 2010 - 07 Mar 2022 |
|
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
Tauranga |
05 May 2014 - 07 Mar 2022 |
|
Pungawerewere Nominee Limited Other |
07 Mar 2022 - 07 Mar 2022 | |
|
J P Mccarthy Limited Shareholder NZBN: 9429033335001 Company Number: 1952835 Entity |
Herne Bay Auckland 1011 |
15 Jun 2007 - 07 Mar 2022 |
|
J P Mccarthy Limited Shareholder NZBN: 9429033335001 Company Number: 1952835 Entity |
Herne Bay Auckland 1011 |
15 Jun 2007 - 07 Mar 2022 |
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 Entity |
Tauranga Tauranga 3110 |
20 Jun 2019 - 07 Mar 2022 |
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 Entity |
Tauranga Tauranga 3110 |
20 Jun 2019 - 07 Mar 2022 |
|
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
Tauranga |
05 May 2014 - 07 Mar 2022 |
|
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
Tauranga |
05 May 2014 - 07 Mar 2022 |
|
Bartley, Raewyn Jan Individual |
Kinloch Waikato 3377 |
14 May 2021 - 07 Mar 2022 |
|
K One W One Limited Shareholder NZBN: 9429037482732 Company Number: 979578 Entity |
Auckland Central Auckland 1010 |
06 Aug 2010 - 07 Mar 2022 |
|
K One W One Limited Shareholder NZBN: 9429037482732 Company Number: 979578 Entity |
Auckland Central Auckland 1010 |
06 Aug 2010 - 07 Mar 2022 |
|
Bartley, Bruce Individual |
Acacia Bay Taupō Waikato 3385 |
14 May 2021 - 14 Feb 2022 |
|
Bartley, Raewyn Jan Individual |
Taupo 3377 |
24 Aug 2009 - 14 May 2021 |
|
Sandford, Paul Alexander Individual |
Kawaha Point Rotorua 3010 |
24 Aug 2009 - 14 May 2021 |
|
Sandford, Paul Alexander Individual |
Kawaha Point Rotorua 3010 |
24 Aug 2009 - 14 May 2021 |
|
Humphrey, Michael George Individual |
Rd 9 Feilding 4779 |
30 Jun 2010 - 04 Jul 2012 |
|
Grant, Elizabeth Anne Individual |
Rd14 Ashhurst |
20 Feb 2007 - 15 Jun 2007 |
|
Grant, Elizabeth Individual |
Rd 14 Ashhurst |
29 Jul 2009 - 30 Jun 2010 |
|
Null - Bartley Family Trust Other |
18 May 2007 - 29 Jul 2009 | |
|
Humphrey, Rachel Jane Donald Individual |
Rd 9 Feilding 4779 |
30 Jun 2010 - 04 Jul 2012 |
Location
Companies nearby
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Moller Architects Limited 601/150 Karangahape Road |
|
Craig Craig Moller Limited 601/150 Karangahape Road |
|
Goldsworthy Limited 20 Cross St |
|
Sai Beauty Limited 174 Karangahape Road |
|
S&w Trustee Limited 178 Karangahape Road |
|
S & S Pursue Limited 178 Karangahape Road |
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