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General information

Burwood Tracking Limited

Type: NZ Limited Company (Ltd)
9429036060863
New Zealand Business Number
1287061
Company Number
Registered
Company Status

Burwood Tracking Limited (issued a New Zealand Business Number of 9429036060863) was started on 01 Apr 2003. 2 addresses are in use by the company: 12 Leslie Hills Drive, Riccarton, Christchurch, 8011 (type: physical, registered). 44 Dakota Crescent, Wigram, Christchurch had been their registered address, until 25 May 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 48 shares (48% of shares), namely:
Englefield, Janice Fay (an individual) located at Rd 6, Christchurch postcode 7676. When considering the second group, a total of 1 shareholder holds 52% of all shares (52 shares); it includes
Engelfield, Kerry Robert (an individual) - located at Rd 6, Christchurch. Our database was last updated on 10 Apr 2024.

Current address Type Used since
12 Leslie Hills Drive, Riccarton, Christchurch, 8011 Physical & registered & service 25 May 2017
Last updated:
Directors
Name and Address Role Period
Janice Fay Englefield
Rd 6, Christchurch, 7676
Address used since 01 Sep 2013
Director 01 Apr 2003 - current
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 01 Apr 2003
Director 01 Apr 2003 - 01 Apr 2003
Addresses
Previous address Type Period
44 Dakota Crescent, Wigram, Christchurch, 8042 Registered & physical 08 Dec 2011 - 25 May 2017
C/- Heather Trent, Unit 6, 165 Chester Street East, Christchurch Registered & physical 01 Apr 2003 - 08 Dec 2011
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Englefield, Janice Fay
Individual 		Rd 6
Christchurch
7676 		01 Dec 2004 - current
Shares Allocation #2 Number of Shares: 52
Shareholder Name Address Period
Engelfield, Kerry Robert
Individual 		Rd 6
Christchurch
7676 		01 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Entity 		01 Apr 2003 - 01 Dec 2004
Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Entity 		01 Apr 2003 - 01 Dec 2004
Location
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