General information
Track Recordings Limited
Type: NZ Limited Company (Ltd)9429039926920
New Zealand Business Number
247837
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A030120 - Forestry
Industry classification codes with description
Track Recordings Limited (New Zealand Business Number 9429039926920) was incorporated on 15 Aug 1984. 2 addresses are in use by the company: 126 Te Tiki Street, Coromandel, Coromandel, 3506 (type: physical, service). Building B, 63 Apollo Drive, Albany, Auckland had been their registered address, until 25 Jul 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Gubay, Joseph Maxwell (an individual) located at Coromandel, Coromandel postcode 3506. "Forestry" (ANZSIC A030120) is the classification the ABS issued to Track Recordings Limited. The Businesscheck database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 126 Te Tiki Street, Coromandel, Coromandel, 3506 | Registered | 25 Jul 2017 |
| 126 Te Tiki Street, Coromandel, Coromandel, 3506 | Physical & service | 26 Jul 2017 |
Contact info
64 21 352486
Phone (Phone)
abby.abracadabra@gmail.com
Email
abby.abracadabra@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Kenneth Downie
Grey Lynn, Auckland, 1021
Address used since 03 Jun 2020 |
Director | 03 Jun 2020 - current |
|
Joseph Maxwell Gubay
Coromandel, Coromandel, 3506
Address used since 02 Jul 2018
Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632
Address used since 29 Jul 2015 |
Director | 15 Aug 1984 - 04 Jun 2020 |
Addresses
Principal place of activity
| 126 Te Tiki Street , Coromandel , Coromandel , 3506 |
| Previous address | Type | Period |
|---|---|---|
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Registered | 03 Jul 2015 - 25 Jul 2017 |
| Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Physical | 03 Jul 2015 - 26 Jul 2017 |
| C/- Jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 04 Mar 2011 - 03 Jul 2015 |
| Symmetry Advisory Limited, 941a East Coast Road, Torbay 0630, North Shore City | Registered & physical | 03 Jul 2009 - 04 Mar 2011 |
| C/-symmetry Accounting Limited, Chartered Accountants, 725 Rosebank Road, Avondale, Auckland | Physical & registered | 17 Jul 2007 - 03 Jul 2009 |
| - | Physical | 28 Oct 1997 - 28 Oct 1997 |
| 15 Arawa Avenue, Devonport, Auckland | Physical | 28 Oct 1997 - 17 Jul 2007 |
| 15 Arawa Avenue, Devonport, Auckland 9 | Registered | 01 Jul 1997 - 17 Jul 2007 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gubay, Joseph Maxwell Individual |
Coromandel Coromandel 3506 |
15 Aug 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gubay, Abby Noire Individual |
Coromandel Coromandel 3506 |
09 Oct 2007 - 03 Jul 2018 |
|
Curtis, Michael Lawrence Individual |
Takapuna |
15 Aug 1984 - 10 Jul 2007 |
Location
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|
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