businesscheck.co.nz / a-z index / l / lo / lon / lone
General information

Lonely Track Investments Limited

Type: NZ Limited Company (Ltd)
9429035332565
New Zealand Business Number
1525599
Company Number
Registered
Company Status

Lonely Track Investments Limited (NZBN 9429035332565) was launched on 17 Jun 2004. 2 addresses are currently in use by the company: Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, physical). Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland had been their registered address, up to 29 Sep 2022. Lonely Track Investments Limited used other names, namely: Elite Travel Goods Limited from 17 Jun 2004 to 05 Feb 2009. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 49 shares (49 per cent of shares), namely:
Sw Trust Services (Seven) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Redman, Paul Craig (an individual) located at Redvale, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Redman, Paul Craig (an individual) - located at Redvale, Auckland. Moving on to the third group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Watson, Dianne, located at Redvale, Auckland (an individual). Our data was updated on 28 Mar 2024.

Current address Type Used since
Unit 4, Building D, 63 Apollo Drive, Rosedale, Auckland, 0632 Registered & physical & service 29 Sep 2022
Last updated:
Directors
Name and Address Role Period
Paul Craig Redman
Albany, Auckland, 0632
Address used since 16 Sep 2015
Redvale, Auckland, 0632
Address used since 25 Sep 2018
Director 17 Jun 2004 - current
Addresses
Previous address Type Period
Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 26 Sep 2017 - 29 Sep 2022
Unit 4, Building D, 63 Apollo Drive, Mairangi Bay, North Shore, 0632 Physical & registered 28 Jul 2006 - 26 Sep 2017
Level 1, 16 Byron Ave, Takapuna, North Shore City, Auckland Physical & registered 17 Jun 2004 - 28 Jul 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Sw Trust Services (seven) Limited
Shareholder NZBN: 9429033641744
Entity (NZ Limited Company) 		Takapuna
Auckland
0622 		12 Aug 2011 - current
Redman, Paul Craig
Individual 		Redvale
Auckland
0632 		27 Sep 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Redman, Paul Craig
Individual 		Redvale
Auckland
0632 		17 Jun 2004 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Watson, Dianne
Individual 		Redvale
Auckland
0632 		12 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Simpson, Gary Graeme
Individual 		Campbells Bay
North Shore City, Auckland
 17 Jun 2004 - 27 Jun 2010
Redman, Raewyn Janet
Individual 		Greenhithe
North Shore City
 27 Sep 2005 - 27 Jun 2010
Null - Sw Trustee Services Ltd
Other 		27 Sep 2005 - 12 Aug 2011
Redman, Raewyn Janet
Individual 		Greenhithe
North Shore City 0632
 17 Jun 2004 - 12 Aug 2011
Sw Trustee Services Ltd
Other 		27 Sep 2005 - 12 Aug 2011
Location
Companies nearby
Eastcliffe Properties Limited
Unit 4 Building D
Callaghan Futures Limited
Unit 4 Building D, 63 Apollo Drive
Threebyone NZ Holdings Limited
Unit 4, Bldg D, 63 Apollo Drive
Te Arai Point Health And Life Limited
C/-jmv Limited
Consumer Product Sourcing Limited
Unit 4, Bldg D, 63 Apollo Drive
Harpercollins Publishers Holdings (new Zealand)
Unit D1, 63 Apollo Drive