General information

Zerotracksoftware Limited

Type: NZ Limited Company (Ltd)
9429033982021
New Zealand Business Number
1843614
Company Number
Registered
Company Status
094359295
GST Number

Zerotracksoftware Limited (issued a business number of 9429033982021) was incorporated on 26 Jul 2006. 2 addresses are currently in use by the company: G12, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: physical, registered). Suite 1, 2 Enfield Street, Mount Eden, Auckland had been their registered address, up until 01 May 2018. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Jacobsen Associates Trustee Company Limited (an entity) located at Mount Eden, Auckland postcode 1024,
Loughnan, Patrick David (an individual) located at Kingsland, Auckland postcode 1021. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Loughnan, Patrick David (an individual) - located at Kingsland, Auckland. Businesscheck's database was updated on 28 Feb 2024.

Current address Type Used since
G12, 23 Edwin Street, Mount Eden, Auckland, 1024 Physical & registered & service 01 May 2018
Contact info
Directors
Name and Address Role Period
Patrick David Loughnan
Kingsland, Auckland, 1021
Address used since 16 May 2019
Kingsland, Auckland, 1021
Address used since 07 Nov 2012
Director 26 Jul 2006 - current
Addresses
Previous address Type Period
Suite 1, 2 Enfield Street, Mount Eden, Auckland, 1024 Registered & physical 01 Dec 2014 - 01 May 2018
C/o Jacobsen Associates, 1280 Dominion Road, Mt Roskill Registered & physical 09 May 2007 - 01 Dec 2014
15 Tranmere Road, Sandringham, Auckland Physical & registered 26 Jul 2006 - 09 May 2007
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Jacobsen Associates Trustee Company Limited
Shareholder NZBN: 9429034532041
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
02 Jul 2018 - current
Loughnan, Patrick David
Individual
Kingsland
Auckland
1021
21 Jul 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Loughnan, Patrick David
Individual
Kingsland
Auckland
1021
26 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Mt Eden Trust Company Limited
Shareholder NZBN: 9429037401665
Company Number: 1008230
Entity
25 Jun 2018 - 02 Jul 2018
Jacobsen Associates Trustee Company Limited
Shareholder NZBN: 9429034532041
Company Number: 1697934
Entity
Mount Eden
Auckland
1024
21 Jul 2016 - 25 Jun 2018
Mt Eden Trust Company Limited
Shareholder NZBN: 9429037401665
Company Number: 1008230
Entity
25 Jun 2018 - 02 Jul 2018
Jacobsen Associates Trustee Company Limited
Shareholder NZBN: 9429034532041
Company Number: 1697934
Entity
Mount Eden
Auckland
1024
21 Jul 2016 - 25 Jun 2018
Location
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