General information

Tracklight Limited

Type: NZ Limited Company (Ltd)
9429038029097
New Zealand Business Number
869536
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Tracklight Limited (issued an NZBN of 9429038029097) was incorporated on 21 Aug 1997. 2 addresses are in use by the company: 44A Meadowbank Road, Meadowbank, Auckland, 1072 (type: registered, physical). 55 Koraha Street, Remuera, Auckland had been their registered address, up until 17 Jul 2013. Tracklight Limited used more aliases, namely: Woodpiles Limited from 21 Aug 1997 to 30 May 2008. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Grimmond, Michelle Ann (an individual) located at Meadowbank, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Grimmond, Dean (an individual) - located at Meadowbank, Auckland. Next there is the next group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Grimmond, Dean, located at 44A Meadowbank Road, Meadowbank, Auckland (an individual),
Grimmond, Karen Jane, located at 2/83 Florence Ave, Auckland (an individual). "Computer consultancy service" (ANZSIC M700010) is the category the Australian Bureau of Statistics issued to Tracklight Limited. The Businesscheck database was last updated on 07 Mar 2024.

Current address Type Used since
44a Meadowbank Road, Meadowbank, Auckland, 1072 Registered & physical & service 17 Jul 2013
Contact info
64 021 813418
Phone (Phone)
dean@tracklight.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Dean Grimmond
Meadowbank, Auckland, 1072
Address used since 09 Jul 2013
Director 21 Aug 1997 - current
Addresses
Principal place of activity
44a Meadowbank Road , Meadowbank , Auckland , 1072
Previous address Type Period
55 Koraha Street, Remuera, Auckland, 1050 Registered & physical 11 Sep 2012 - 17 Jul 2013
30 Parau Street, Three Kings, Auckland West Physical 04 Dec 2007 - 11 Sep 2012
7/63 Vermont Street, Ponsonby, Auckland Physical 07 Jul 2006 - 04 Dec 2007
Kumeu Professional Centre, Cnr Access Rd/ Shamrock Drive, Kumeu Registered 12 Apr 2000 - 11 Sep 2012
Kumeu Professional Centre, Cnr Access Rd/ Shamrock Drive, Kumeu Registered 11 Apr 2000 - 12 Apr 2000
1/15 West End Road, Herne Bay, Auckland Physical 26 Aug 1997 - 07 Jul 2006
Kumeu Professional Centre, Cnr Access Rd/ Shamrock Drive, Kumeu Physical 26 Aug 1997 - 26 Aug 1997
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Grimmond, Michelle Ann
Individual
Meadowbank
Auckland
1072
27 Nov 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Grimmond, Dean
Individual
Meadowbank
Auckland
1072
21 Aug 1997 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Grimmond, Dean
Individual
44a Meadowbank Road, Meadowbank
Auckland
1072
21 Aug 1997 - current
Grimmond, Karen Jane
Individual
2/83 Florence Ave
Auckland
0931
21 Aug 1997 - current
Location
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