General information

Cartrack New Zealand Limited

Type: NZ Limited Company (Ltd)
9429042167211
New Zealand Business Number
5845652
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J592135 - Gps Data Recording And Analysis Service
Industry classification codes with description

Cartrack New Zealand Limited (issued a New Zealand Business Number of 9429042167211) was launched on 14 Mar 2016. 5 addresess are currently in use by the company: Level 4 205 Wairau Road, Wairau Valley, Auckland, 0627 (type: registered, physical). Suite 15, 21 Poland Road, Wairau Valley, Auckland had been their registered address, up until 17 Feb 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 510 shares (51% of shares), namely:
201129934D - Cartrack Technologies Asia Pte. Ltd. (an other) located at Singapore postcode 079903. In the second group, a total of 1 shareholder holds 49% of all shares (490 shares); it includes
De Wet, Dawid Johannes (a director) - located at Forrest Hill, Auckland. "GPS data recording and analysis service" (business classification J592135) is the classification the Australian Bureau of Statistics issued to Cartrack New Zealand Limited. Businesscheck's data was last updated on 29 Feb 2024.

Current address Type Used since
Unit 15 Of 21 Poland Road, Wairau Valley, Auckland, 0627 Postal 25 Feb 2020
Unit 15 Of 21 Poland Road Wairau Valley, Auckland, 0627 Office & delivery 25 Feb 2020
Level 4 205 Wairau Road, Wairau Valley, Auckland, 0627 Registered & physical & service 17 Feb 2022
Contact info
64 29 1272264
Phone (Phone)
dewetj0@gmail.com
Email
johan.dewet@cartrack.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.cartrack.co.nz
Website
Directors
Name and Address Role Period
Dawid Johannes De Wet
Forrest Hill, Auckland, 0620
Address used since 06 Mar 2018
Matakatia, Whangaparaoa, 0930
Address used since 08 Feb 2017
Forrest Hill, Auckland, 0620
Address used since 06 Mar 2018
Director 14 Mar 2016 - current
Rogerio Filipe Madeira Calisto
#31-02, Singapore, 259950
Address used since 01 Nov 2021
Director 01 Nov 2021 - current
Hong Yap Lau
#39 - 163, Singapore, 121312
Address used since 01 Nov 2021
Director 01 Nov 2021 - current
Hoe Shin Goy
Singapore, 228453
Address used since 01 Aug 2022
Director 01 Aug 2022 - current
Morne Grundlingh
10 Anson Road, Singapore, 079903
Address used since 01 Jul 2017
Director 01 Jul 2017 - 01 Jul 2022
Evert Pheng Hong Ong
Singapore,
Address used since 01 Jul 2017
Director 01 Jul 2017 - 15 Oct 2021
Addresses
Principal place of activity
Unit 15 Of 21 Poland Road Wairau Valley , Auckland , 0627
Previous address Type Period
Suite 15, 21 Poland Road, Wairau Valley, Auckland, 0627 Registered & physical 16 Mar 2021 - 17 Feb 2022
Suite 6, 21 Poland Road, Wairau Valley, Auckland, 0627 Registered & physical 04 May 2018 - 16 Mar 2021
59 Kenmure Avenue, Forrest Hill, Auckland, 0620 Physical & registered 22 Mar 2018 - 04 May 2018
7 Hobbs Road, Matakatia, Whangaparaoa, 0930 Physical & registered 16 Feb 2017 - 22 Mar 2018
27 D'urville Place, Gulf Harbour, Whangaparaoa, 0930 Physical & registered 30 Mar 2016 - 16 Feb 2017
4 Cooper Road, Stanmore Bay, Whangaparaoa, 0932 Registered & physical 14 Mar 2016 - 30 Mar 2016
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
26 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 510
Shareholder Name Address Period
201129934d - Cartrack Technologies Asia Pte. Ltd.
Other (Other)
Singapore
079903
14 Mar 2016 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
De Wet, Dawid Johannes
Director
Forrest Hill
Auckland
0620
02 Dec 2018 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Cartrack Technologies Asia Pte. Ltd.
Type Limited Private Company
Ultimate Holding Company Number 91524515
Country of origin SG
Location
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