Ontrack Auto Parts Limited
Type: NZ Limited Company (Ltd)Ontrack Auto Parts Limited (issued an NZBN of 9429036444526) was launched on 15 Jul 2002. 2 addresses are in use by the company: Level 1 17 Great South Road, Epsom, Auckland, 1051 (type: physical, registered). Level 1 107 Great South Road, Greenlane, Auckland had been their physical address, up until 29 Mar 2017. Ontrack Auto Parts Limited used more aliases, namely: Titan Auto Parts Limited from 15 Jul 2002 to 29 Nov 2006. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 51000 shares (51 per cent of shares), namely:
Singh, Gurmeet (an individual) located at Epsom, Auckland, New Zealand. As far as the second group is concerned, a total of 1 shareholder holds 49 per cent of all shares (49000 shares); it includes
Arsenal Trust (an other) - located at Epsom, Auckland. The Businesscheck data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 17 Great South Road, Epsom, Auckland, 1051 | Physical & registered & service | 29 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Priya Darshani Singh
Mount Eden, Auckland, 1024
Address used since 26 Jun 2017 |
Director | 26 Jun 2017 - current |
|
Gurmeet Singh
Epsom, Auckland, 1023
Address used since 13 Feb 2015 |
Director | 15 Jul 2002 - 01 Jul 2017 |
|
Michael Leo Gulavin
Epsom, Auckland, 1051
Address used since 10 Mar 2008 |
Director | 10 Mar 2008 - 18 Nov 2015 |
|
Harpreet Singh Johar
Papatoetoe, Auckland,
Address used since 15 May 2006 |
Director | 15 May 2006 - 10 Mar 2008 |
|
Hamish Goldfinch
Pukekohe, New Zealand,
Address used since 15 Jul 2002 |
Director | 15 Jul 2002 - 15 May 2006 |
| Previous address | Type | Period |
|---|---|---|
| Level 1 107 Great South Road, Greenlane, Auckland, 1051 | Physical | 23 Feb 2015 - 29 Mar 2017 |
| Level 1 107 Great South Road, Greenlane, Auckland 1051 | Physical | 17 Nov 2009 - 23 Feb 2015 |
| Level 1 107great South Road, Greenlane, Auckland 1051 | Registered | 17 Nov 2009 - 29 Mar 2017 |
| 1 Garfield Street, Parnell, Auckland 1052 | Registered & physical | 13 Apr 2007 - 17 Nov 2009 |
| 81 Remuera Road, New Market, Auckland | Registered & physical | 15 Jul 2002 - 13 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Singh, Gurmeet Individual |
Epsom Auckland, New Zealand |
15 Jul 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arsenal Trust Other (Other) |
Epsom Auckland 1023 |
21 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldfinch, Hamish Individual |
Pukekohe New Zealand |
15 Jul 2002 - 08 Jun 2006 |
 |
Fleetcor Technologies New Zealand Limited Level 5, Building 2, 666 Great South Road |
|
Cff Limited Building 2 Level 1 195 Main Highway |
|
Skellerup Industrial Holdings Limited Level 3, 205 Great South Road |
|
Skellerup Agri Holdings Limited Level 3, 205 Great South Road |
|
We2 Jv Limited Building 2 Level 2 195 Main Highway |