Asset Track Holdings Limited
Type: NZ Limited Company (Ltd)Asset Track Holdings Limited (issued an NZ business identifier of 9429033685632) was registered on 21 Dec 2006. 5 addresess are currently in use by the company: 9 The Stables, Halswell, Christchurch, 8025 (type: postal, office). 13 Beaudine Avenue, Glenfield, Auckland had been their registered address, until 24 Jun 2021. 2000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1000 shares (50% of shares), namely:
Jadnak Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 50% of all shares (1000 shares); it includes
Olt Trustees Limited (an entity) - located at Oxford, Oxford. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Asset Track Holdings Limited. Our data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 The Stables, Halswell, Christchurch, 8025 | Registered & physical & service | 24 Jun 2021 |
| 9 The Stables, Halswell, Christchurch, 8025 | Postal & office & delivery | 27 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Ngaire Beryl Harvey
Halswell, Christchurch, 8025
Address used since 16 Jun 2021
Glenfield, Auckland, 0629
Address used since 10 Mar 2021
Tindalls Beach, Whangaparaoa, 0930
Address used since 11 Nov 2011 |
Director | 21 Dec 2006 - current |
|
David Neil Harwood
Chatswood, North Shore City, 0626
Address used since 10 Nov 2009 |
Director | 21 Dec 2006 - current |
|
Anthony David Harvey
Halswell, Christchurch, 8025
Address used since 16 Jun 2021
Glenfield, Auckland, 0629
Address used since 10 Mar 2021
Tindalls Beach, Whangaparaoa, 0930
Address used since 11 Nov 2011 |
Director | 21 Dec 2006 - 25 May 2023 |
| 9 The Stables , Halswell , Christchurch , 8025 |
| Previous address | Type | Period |
|---|---|---|
| 13 Beaudine Avenue, Glenfield, Auckland, 0629 | Registered & physical | 18 Mar 2021 - 24 Jun 2021 |
| 1102 Whangaparaoa Road, Tindalls Beach, Whangaparaoa, 0930 | Registered & physical | 03 Nov 2011 - 18 Mar 2021 |
| 10 Villa Grove, Upper Riccarton, Christchurch 8041 | Registered & physical | 21 Dec 2006 - 03 Nov 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jadnak Trustees Limited Shareholder NZBN: 9429034807019 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
21 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Olt Trustees Limited Shareholder NZBN: 9429030946750 Entity (NZ Limited Company) |
Oxford Oxford 7430 |
15 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harvey, Anthony David Individual |
Upper Riccarton Christchurch 8041 |
10 Nov 2008 - 10 Nov 2008 |
|
Harvey, Ngaire Beryl Individual |
Upper Riccarton Chistchurch 8041 |
21 Dec 2006 - 27 Jun 2010 |
|
Cst Trustees (2005) Limited Shareholder NZBN: 9429035037767 Company Number: 1585862 Entity |
East Tamaki Auckland 2013 |
21 Dec 2006 - 30 Jan 2018 |
|
Olt Trust, Olt Trust Individual |
Tindalls Beach Whangaparaoa 0930 |
10 Nov 2008 - 15 Mar 2013 |
|
Harvey, Ngaire Beryl Individual |
Upper Riccarton Christchurch 8041 |
10 Nov 2008 - 10 Nov 2008 |
|
Cst Trustees (2005) Limited Shareholder NZBN: 9429035037767 Company Number: 1585862 Entity |
East Tamaki Auckland 2013 |
21 Dec 2006 - 30 Jan 2018 |
|
Harvey, Anthony David Individual |
Upper Riccarton Christchurch 8041 |
21 Dec 2006 - 27 Jun 2010 |
|
Lipsham, Adrian Troy Individual |
Styx Christchurch 8083 |
21 Dec 2006 - 15 Mar 2013 |
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