General information
Keytrack Australia Pty Limited
Type: NZ Limited Company (Ltd)9429035066415
New Zealand Business Number
1579562
Company Number
Registered
Company Status
Keytrack Australia Pty Limited (issued a New Zealand Business Number of 9429035066415) was incorporated on 23 Nov 2004. 5 addresess are currently in use by the company: 19 Moore Street, Howick, Auckland, 2014 (type: registered, physical). Unit 1-3 Fencible Chambers, Corner Fencible Drive and Moore Street, Howick, Auckland had been their registered address, up to 07 Mar 2012. Keytrack Australia Pty Limited used more names, namely: Keytrack Conveyancing Australia Pty Limited from 23 Nov 2004 to 24 Jan 2005. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Keytrack Holdings Limited (an entity) located at Howick, Manukau postcode 2014. Our information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Moore Street, Howick, Auckland, 2014 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 28 Feb 2012 |
| 19 Moore Street, Howick, Auckland, 2014 | Registered & physical & service | 07 Mar 2012 |
Contact info
64 21 371279
Phone (Phone)
aadya@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Galbraith
Howick, Auckland, 2014
Address used since 04 Feb 2016 |
Director | 23 Nov 2004 - current |
|
Jiwa Nadan
St Heliers, Auckland, 1071
Address used since 26 Nov 2018 |
Director | 26 Nov 2018 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1-3 Fencible Chambers, Corner Fencible Drive And Moore Street, Howick, Auckland | Registered & physical | 23 Nov 2004 - 07 Mar 2012 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Keytrack Holdings Limited Shareholder NZBN: 9429047111844 Entity (NZ Limited Company) |
Howick Manukau 2014 |
05 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Galbraith, Richard John Individual |
Howick Auckland 2014 |
16 Feb 2005 - 29 Nov 2018 |
|
Galbraith, Richard John Individual |
Howick Auckland 2014 |
16 Feb 2005 - 29 Nov 2018 |
|
730 Trustee Company Limited Shareholder NZBN: 9429035455905 Company Number: 1501823 Entity |
16 Feb 2005 - 28 Nov 2013 | |
|
Logiciel Investments Limited Shareholder NZBN: 9429030640993 Company Number: 3869857 Entity |
29 Nov 2018 - 05 May 2019 | |
|
Burrell, Richard John Individual |
Remuera Auckland |
16 Feb 2005 - 27 Jun 2010 |
|
Fencible Investments Limited Shareholder NZBN: 9429047121997 Company Number: 7117613 Entity |
29 Nov 2018 - 05 May 2019 | |
|
Harts Yee Trustees Limited Shareholder NZBN: 9429037057510 Company Number: 1105947 Entity |
Level 1 320 Ti Rakau Dr, East Tamaki, Auckland Null |
28 Feb 2013 - 29 Nov 2018 |
|
Galbraith, Richard John Individual |
Ben Nevis Place Howick, Auckland |
23 Nov 2004 - 27 Jun 2010 |
|
Logiciel Investments Limited Shareholder NZBN: 9429030640993 Company Number: 3869857 Entity |
29 Nov 2018 - 05 May 2019 | |
|
Fencible Investments Limited Shareholder NZBN: 9429047121997 Company Number: 7117613 Entity |
29 Nov 2018 - 05 May 2019 | |
|
Galbraith, Kim Thelma Individual |
Somerville Auckland 2014 |
16 Feb 2005 - 29 Nov 2018 |
|
Harts Yee Trustees Limited Shareholder NZBN: 9429037057510 Company Number: 1105947 Entity |
Level 1 320 Ti Rakau Dr, East Tamaki, Auckland Null |
28 Feb 2013 - 29 Nov 2018 |
|
Jcr Capital Limited Shareholder NZBN: 9429036445608 Company Number: 1219593 Entity |
16 Feb 2005 - 28 Nov 2013 | |
|
Galbraith, Kim Thelma Individual |
Somerville Auckland 2014 |
16 Feb 2005 - 29 Nov 2018 |
|
Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 Entity |
20 Jul 2006 - 28 Feb 2013 | |
|
730 Trustee Company Limited Shareholder NZBN: 9429035455905 Company Number: 1501823 Entity |
16 Feb 2005 - 28 Nov 2013 | |
|
Jcr Capital Limited Shareholder NZBN: 9429036445608 Company Number: 1219593 Entity |
16 Feb 2005 - 28 Nov 2013 | |
|
Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 Entity |
20 Jul 2006 - 28 Feb 2013 |
Ultimate Holding Company
| Effective Date | 12 Mar 2019 |
| Name | Keytrack Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7109233 |
| Country of origin | NZ |
| Address |
19 Moore Street Howick Manukau 2014 |
Location
Companies nearby
 |
Fencible Sykes Trustee Limited Suite 1, 19 Moore Street |
|
Fencible Trustees (2013) Limited Suite 1, 19 Moore Street |
|
Fencible Van Dalen Trustees Limited Office 1 19 Moore Street |
|
Fencible Pr Doone Trustees Limited Suite 2, 19 Moore Street |
|
Fencible Williams Trustee Limited 19 Moore Street |
|
Fencible Tui Trustee Limited 19 Moore Street |