Trackworks Machinery Limited
Type: NZ Limited Company (Ltd)Trackworks Machinery Limited (issued an NZ business number of 9429036348602) was registered on 05 Sep 2002. 5 addresess are currently in use by the company: Unit 1, 71 Adams Drive, Pukekohe, Pukekohe, 2120 (type: physical, service). 71 Adams Drive, Pukekohe had been their physical address, until 26 Apr 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Warren, Erica Esther (an individual) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Warren, Jason Shane (an individual) - located at Pukekohe, Pukekohe. "Machinery repair and maintenance nec" (ANZSIC S942927) is the classification the ABS issued Trackworks Machinery Limited. Businesscheck's data was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 71 Adams Drive, Pukekohe, Pukekohe, 2120 | Registered | 13 Apr 2018 |
| Po Box 1005, Pukekohe, Auckland, 2340 | Postal | 15 Apr 2019 |
| Unit 1, 71 Adams Drive, Pukekohe, Pukekohe, 2120 | Office & delivery | 15 Apr 2019 |
| Unit 1, 71 Adams Drive, Pukekohe, Pukekohe, 2120 | Physical & service | 26 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Erica Esther Warren
Pukekohe, Pukekohe, 2120
Address used since 12 Mar 2021
Rd 2, Pukekohe, 2677
Address used since 05 Apr 2011 |
Director | 05 Sep 2002 - current |
|
Jason Shane Warren
Pukekohe, Pukekohe, 2120
Address used since 12 Mar 2021
Rd 2, Pukekohe, 2677
Address used since 05 Apr 2011 |
Director | 05 Sep 2002 - current |
| Type | Used since | |
|---|---|---|
| Unit 1, 71 Adams Drive, Pukekohe, Pukekohe, 2120 | Physical & service | 26 Apr 2019 |
| Unit 1, 71 Adams Drive , Pukekohe , Pukekohe , 2120 |
| Previous address | Type | Period |
|---|---|---|
| 71 Adams Drive, Pukekohe | Physical | 02 Jun 2005 - 26 Apr 2019 |
| 71 Adams Drive, Pukekohe | Registered | 02 Jun 2005 - 13 Apr 2018 |
| 35 O'connor Drive, Pukekohe, Auckland | Registered & physical | 05 Sep 2002 - 02 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Erica Esther Individual |
Pukekohe Pukekohe 2120 |
05 Sep 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Jason Shane Individual |
Pukekohe Pukekohe 2120 |
05 Sep 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harnett, Bruce Individual |
Drury |
21 Dec 2009 - 23 Feb 2011 |
 |
Ohug Power Equipment Limited 71 Adams Drive |
|
Maclean Power Systems Limited 71 Adams Drive |
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