General information
Asset Track Limited
Type: NZ Limited Company (Ltd)9429035223146
New Zealand Business Number
1547160
Company Number
Registered
Company Status
88875850
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description
Asset Track Limited (issued an NZ business identifier of 9429035223146) was launched on 07 Sep 2004. 6 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 allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2000 shares (100% of shares), namely:
Asset Track Holdings Limited (an entity) located at Halswell, Christchurch postcode 8025. "Software development service nec" (business classification M700050) is the classification the ABS issued to Asset Track Limited. Our information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1102 Whangaparaoa Road, Tindalls Beach, Whangaparaoa, 0930 | Other (Address For Share Register) | 26 Oct 2011 |
| 9 The Stables, Halswell, Christchurch, 8025 | Physical & registered & service | 24 Jun 2021 |
| 9 The Stables, Halswell, Christchurch, 8025 | Postal & office & delivery | 27 Oct 2021 |
Contact info
64 21 718719
Phone (Phone)
ngaire@assettrack.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ngaire@assettrack.co.nz
Email
assettrack.co.nz
Website
Directors
| 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 | 07 Sep 2004 - current |
|
David Neil Harwood
Chatswood, North Shore City, 0626
Address used since 10 Nov 2009 |
Director | 07 Sep 2004 - 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 | 07 Sep 2004 - 25 May 2023 |
|
Tui Moana Harwood
Birkenhead, Auckland,
Address used since 07 Sep 2004 |
Director | 07 Sep 2004 - 26 Sep 2005 |
Addresses
Principal place of activity
| 9 The Stables , Halswell , Christchurch , 8025 |
| Previous address | Type | Period |
|---|---|---|
| 13 Beaudine Avenue, Glenfield, Auckland, 0629 | Registered & physical | 16 Mar 2021 - 24 Jun 2021 |
| 1102 Whangaparaoa Road, Tindalls Beach, Whangaparaoa, 0930 | Registered | 11 Nov 2011 - 16 Mar 2021 |
| 1102 Whangaparaoa Road, Tindalls Beach, Whangaparaoa, 0930 | Physical | 03 Nov 2011 - 16 Mar 2021 |
| 10 Villa Grove, Upper Riccarton, Christchurch | Registered | 21 Dec 2006 - 11 Nov 2011 |
| 10 Villa Grove, Upper Riccarton, Christchurch | Physical | 21 Dec 2006 - 03 Nov 2011 |
| 54 Toorak Avenue, Avonhead, Christchurch | Physical & registered | 07 Sep 2004 - 21 Dec 2006 |
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Asset Track Holdings Limited Shareholder NZBN: 9429033685632 Entity (NZ Limited Company) |
Halswell Christchurch 8025 |
05 Nov 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jadnak Trustees Limited Shareholder NZBN: 9429034807019 Company Number: 1626496 Entity |
07 Sep 2004 - 20 Oct 2005 | |
|
Jadnak Trustees Limited Shareholder NZBN: 9429034807019 Company Number: 1626496 Entity |
07 Sep 2004 - 20 Oct 2005 | |
|
Cst Trustees (2005) Limited Shareholder NZBN: 9429035037767 Company Number: 1585862 Entity |
20 Oct 2005 - 20 Oct 2005 | |
|
Cst Trustees (2005) Limited Shareholder NZBN: 9429035037767 Company Number: 1585862 Entity |
20 Oct 2005 - 20 Oct 2005 | |
|
Yfr Trustees Limited Shareholder NZBN: 9429034807019 Company Number: 1626496 Entity |
07 Sep 2004 - 20 Oct 2005 | |
|
Yfr Trustees Limited Shareholder NZBN: 9429034807019 Company Number: 1626496 Entity |
07 Sep 2004 - 20 Oct 2005 | |
|
Newmarket Insights Limited Shareholder NZBN: 9429039216298 Company Number: 471632 Entity |
07 Sep 2004 - 20 Oct 2005 | |
|
Newmarket Insights Limited Shareholder NZBN: 9429039216298 Company Number: 471632 Entity |
07 Sep 2004 - 20 Oct 2005 |
Location
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