General information
Keytrack New Zealand Limited
Type: NZ Limited Company (Ltd)9429036992515
New Zealand Business Number
1118758
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I510220 - Messenger Service
Industry classification codes with description
Keytrack New Zealand Limited (issued an NZ business number of 9429036992515) was incorporated on 23 Feb 2001. 8 addresess are currently in use by the company: 25529, P O Box, Auckland, 1740 (type: postal, office). Unit 1, Fencible Chambers, Corner Fencible Drive and Moore Street, Howick, Auckland had been their physical address, up until 29 Aug 2011. Keytrack New Zealand Limited used other names, namely: Online Conveyancing Limited from 23 Feb 2001 to 21 Jan 2005. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Keytrack Holdings Limited (an entity) located at Howick, Manukau postcode 2014. "Messenger service" (business classification I510220) is the classification the ABS issued to Keytrack New Zealand Limited. Businesscheck's information was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Moore Street, Howick, Auckland, 2014 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 19 Aug 2011 |
| 19 Moore Street, Howick, Auckland, 2014 | Physical & registered & service | 29 Aug 2011 |
| 25529, P O Box, Auckland, 1740 | Postal | 13 Aug 2019 |
| 19 Moore Street, Howick, Auckland, 2014 | Office & delivery | 13 Aug 2019 |
Contact info
64 21 744294
Phone (Phone)
aadya@xtra.co.nz
Email
richard@keytrack.me
Email (nzbn-reserved-invoice-email-address-purpose)
www.keytrack.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Galbraith
Howick, Auckland, 2014
Address used since 31 Aug 2021
Howick, Auckland, 2014
Address used since 25 May 2017 |
Director | 23 Feb 2001 - current |
|
Jiwa Nadan
St Heliers, Auckland, 1071
Address used since 26 Nov 2018 |
Director | 26 Nov 2018 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 19 Moore Street, Howick, Auckland, 2014 | Office & delivery | 13 Aug 2019 |
Principal place of activity
| 19 Moore Street , Howick , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, Fencible Chambers, Corner Fencible Drive And Moore Street, Howick, Auckland | Physical & registered | 23 Feb 2001 - 29 Aug 2011 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Keytrack Holdings Limited Shareholder NZBN: 9429047111844 Entity (NZ Limited Company) |
Howick Manukau 2014 |
05 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Galbraith, Richard John Individual |
Howick Auckland 2014 |
23 Feb 2001 - 30 Nov 2018 |
|
Logiciel Investments Limited Shareholder NZBN: 9429030640993 Company Number: 3869857 Entity |
30 Nov 2018 - 05 May 2019 | |
|
Galbraith, Richard John Individual |
Howick Auckland 2014 |
23 Feb 2001 - 30 Nov 2018 |
|
Galbraith, Kim Thelma Individual |
Howick Auckland |
23 Feb 2001 - 30 Nov 2018 |
|
Galbraith, Kim Thelma Individual |
Howick Auckland |
23 Feb 2001 - 30 Nov 2018 |
|
Fencible Investments Limited Shareholder NZBN: 9429047121997 Company Number: 7117613 Entity |
30 Nov 2018 - 05 May 2019 | |
|
730 Trustee Company Limited Shareholder NZBN: 9429035455905 Company Number: 1501823 Entity |
16 Mar 2005 - 28 Nov 2013 | |
|
Galbraith, Kim Thelma Individual |
Howick Auckland |
23 Feb 2001 - 30 Nov 2018 |
|
Harts Yee Trustees Limited Shareholder NZBN: 9429037057510 Company Number: 1105947 Entity |
Level 1 320 Ti Rakau Dr, East Tamaki, Auckland Null |
28 Feb 2013 - 30 Nov 2018 |
|
Galbraith, Richard John Individual |
Howick Auckland 2014 |
23 Feb 2001 - 30 Nov 2018 |
|
Logiciel Investments Limited Shareholder NZBN: 9429030640993 Company Number: 3869857 Entity |
30 Nov 2018 - 05 May 2019 | |
|
Fencible Investments Limited Shareholder NZBN: 9429047121997 Company Number: 7117613 Entity |
30 Nov 2018 - 05 May 2019 | |
|
Galbraith, Richard John Individual |
Howick Auckland 2014 |
23 Feb 2001 - 30 Nov 2018 |
|
Galbraith, Kim Thelma Individual |
Howick Auckland |
23 Feb 2001 - 30 Nov 2018 |
|
Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 Entity |
20 Jul 2006 - 28 Feb 2013 | |
|
Jcr Capital Limited Shareholder NZBN: 9429036445608 Company Number: 1219593 Entity |
16 Mar 2005 - 28 Nov 2013 | |
|
Galbraiths Trustee Company Limited Shareholder NZBN: 9429036203727 Company Number: 1263195 Entity |
20 Jul 2006 - 28 Feb 2013 | |
|
Harts Yee Trustees Limited Shareholder NZBN: 9429037057510 Company Number: 1105947 Entity |
Level 1 320 Ti Rakau Dr, East Tamaki, Auckland Null |
28 Feb 2013 - 30 Nov 2018 |
|
730 Trustee Company Limited Shareholder NZBN: 9429035455905 Company Number: 1501823 Entity |
16 Mar 2005 - 28 Nov 2013 | |
|
Burrell, Richard John Individual |
Remuera |
23 Feb 2001 - 16 Mar 2005 |
|
Jcr Capital Limited Shareholder NZBN: 9429036445608 Company Number: 1219593 Entity |
16 Mar 2005 - 28 Nov 2013 |
Ultimate Holding Company
| Effective Date | 12 Mar 2019 |
| Name | Keytrack Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7109233 |
| Country of origin | NZ |
| Address |
19 Moore Street Howick Manukau 2014 |
Location
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|
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