General information
Infotrack Limited
Type: NZ Limited Company (Ltd)9429042355083
New Zealand Business Number
5999552
Company Number
Registered
Company Status
Infotrack Limited (issued a New Zealand Business Number of 9429042355083) was started on 19 May 2016. 5 addresess are currently in use by the company: Level 1, 110 Symonds Street, Grafton, Auckland, 1010 (type: registered, service). 80 Queen Street, Auckland Central, Auckland had been their registered address, until 15 Jan 2024. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Infotrack Pty Limited (an other) located at 135 King Street, Sydney, Nsw postcode 2000. Our information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & service | 18 Oct 2021 |
| Level 20, 1 Queen Street, Auckland, 1010 | Service | 12 Dec 2023 |
| Level 20, 1 Queen Street, Auckland, 1010 | Registered | 15 Jan 2024 |
| Level 1, 110 Symonds Street, Grafton, Auckland, 1010 | Registered & service | 18 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Paul Wood
Narrabeen, Nsw, 2101
Address used since 30 Jun 2023
135 King Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Neutral Bay, Nsw, 2089
Address used since 19 May 2016
135 King Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 19 May 2016 - current |
|
John Francis Michael Ahern
Roseville Chase, Nsw, 2069
Address used since 30 Jun 2023
Forestville, Nsw, 2087
Address used since 19 May 2016
135 King Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
135 King Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 19 May 2016 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 110 Symonds Street, Grafton, Auckland, 1010 | Registered & service | 18 Jan 2024 |
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered | 18 Oct 2021 - 15 Jan 2024 |
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & registered | 19 Dec 2016 - 18 Oct 2021 |
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 19 May 2016 - 19 Dec 2016 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
March
Financial report filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Infotrack Pty Limited Other (Other) |
135 King Street Sydney, Nsw 2000 |
19 May 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Infotrack Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 92724251 |
| Country of origin | AU |
| Address |
Level 8 135 King Street Sydney, Nsw 2000 |
Location
Companies nearby
 |
The Warehouse Limited Level 4 |
|
Airport Dental Services Limited Level 4 |
|
Jack And Jessica Developments Trustee Co Limited Level 4 |
|
Stockholm Trustee Company Limited Level 4 |
|
Philip Beattie Medical Services Limited Level 4 |
|
Wainui Sixteen Limited Level 4 |