Back On Track Limited
Type: NZ Limited Company (Ltd)Back On Track Limited (issued an NZ business number of 9429038715730) was launched on 17 Mar 1994. 2 addresses are currently in use by the company: 5 Tranmere Road, Sandringham, Auckland, 1041 (type: registered, physical). 2/101 Mokoia Road, Birkenhead, Auckland had been their physical address, up to 25 Jul 2022. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Mchardy, Catherine Jane (a director) located at Bayview, Auckland postcode 0629. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Mchardy, Sarah Georgina (a director) - located at Sandringham, Auckland. The Businesscheck database was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Tranmere Road, Sandringham, Auckland, 1041 | Registered & physical & service | 25 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian George Mchardy
Birkenhead, Auckland, 0626
Address used since 29 Jun 2011 |
Director | 07 Jun 2006 - current |
|
Catherine Jane Mchardy
Bayview, Auckland, 0629
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Sarah Georgina Mchardy
Sandringham, Auckland, 1041
Address used since 01 Apr 2020 |
Director | 01 Apr 2020 - current |
|
Carmela Marie Lavinia Mchardy
Birkenhead, Auckland,
Address used since 28 Jun 2004 |
Director | 17 Mar 1994 - 27 Jun 2006 |
| 2/101 Mokoia Road , Birkenhead , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 2/101 Mokoia Road, Birkenhead, Auckland, 0626 | Physical & registered | 07 Jul 2011 - 25 Jul 2022 |
| 131 Birkenhead Avenue, Birkenhead, Auckland | Physical & registered | 05 Jul 2004 - 07 Jul 2011 |
| 76 Tauhinu Road, Greenhithe, Auckland | Physical | 01 Jul 1997 - 05 Jul 2004 |
| 445 Great North Road, Henderson, Auckland | Registered | 01 Sep 1995 - 05 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mchardy, Catherine Jane Director |
Bayview Auckland 0629 |
29 Jun 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mchardy, Sarah Georgina Director |
Sandringham Auckland 1041 |
29 Jun 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mchardy, Carmela Marie Lavinia Individual |
Birkenhead Auckland |
28 Jun 2004 - 28 Jun 2004 |
|
Mchardy, Ian George Individual |
Birkenhead Auckland 0626 |
07 Jun 2006 - 29 Jun 2021 |
 |
Birkenhead Senior Citizens Association Incorporated C/-i Mchardy |
|
The Enlightenment Organization 101 Mokoia Rd |
|
Insite Trading Limited 17/101 Mokoia Rd |
|
Arrenway Investments Limited 2/108 Mokoia Road |
|
Redbridge Trust Limited 2/108 Mokoia Road |
|
Meyer Buildings Limited 3/2 Colonial Road |