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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
201129934d - Cartrack Technologies Asia Pte. Ltd. Other (Other) |
Singapore 079903 |
14 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
De Wet, Dawid Johannes Director |
Forrest Hill Auckland 0620 |
02 Dec 2018 - current |
Effective Date | 21 Jul 1991 |
Name | Cartrack Technologies Asia Pte. Ltd. |
Type | Limited Private Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | SG |
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