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General information

Trackit Limited

Type: NZ Limited Company (Ltd)
9429032124101
New Zealand Business Number
2285808
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Trackit Limited (issued an NZ business number of 9429032124101) was started on 15 Jul 2009. 7 addresess are currently in use by the company: 3 Vernon Street, Auckland Central, Auckland, 1010 (type: registered, physical). Suite 2.4, 8A Cleveland Road, Parnell, Auckland had been their registered address, up until 27 Oct 2021. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 69 shares (69% of shares), namely:
Spider Holdings Limited (an entity) located at Trackit, Auckland Cbd postcode 1010. When considering the second group, a total of 1 shareholder holds 6% of all shares (exactly 6 shares); it includes
Somervell, Todd (an individual) - located at Parnell, Auckland. Next there is the third group of shareholders, share allocation (15 shares, 15%) belongs to 1 entity, namely:
Waltham, Robert, located at Grafton, Auckland (an individual). Our database was updated on 25 Feb 2024.

Current address Type Used since
Suite 2.4, 8a Cleveland Road, Parnell, Auckland, 1052 Office & delivery 30 Oct 2019
Po Box 37762, Parnell, Auckland, 1151 Postal 30 Oct 2019
3 Vernon Street, Auckland Central, Auckland, 1010 Other (Address For Share Register) & shareregister (Address For Share Register) 18 Oct 2021
3 Vernon Street, Auckland Central, Auckland, 1010 Registered & physical & service 27 Oct 2021
Last updated:
Contact info
64 9 5224300
Phone (Phone)
accounts@trackit.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sales@trackit.co.nz
Email
http://www.trackit.co.nz
Website
Directors
Name and Address Role Period
Todd Andrew Somervell
Parnell, Auckland, 1052
Address used since 01 Sep 2020
Remuera, Auckland, 1050
Address used since 01 Nov 2015
Director 15 Jul 2009 - current
Addresses
Other active addresses
Type Used since
3 Vernon Street, Auckland Central, Auckland, 1010 Registered & physical & service 27 Oct 2021
Principal place of activity
Suite 2.4, 8a Cleveland Road , Parnell , Auckland , 1052
Previous address Type Period
Suite 2.4, 8a Cleveland Road, Parnell, Auckland, 1052 Registered & physical 15 May 2015 - 27 Oct 2021
Level 2, 15 O'connell Street, Auckland Central, Auckland, 1010 Physical & registered 16 Nov 2012 - 15 May 2015
Level 4, 20 Kent Street, Newmarket, Auckland, 1023 Registered & physical 23 Jun 2011 - 16 Nov 2012
5 Shera Road, Remuera, Auckland Registered & physical 15 Jul 2009 - 23 Jun 2011
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 69
Shareholder Name Address Period
Spider Holdings Limited
Shareholder NZBN: 9429033435367
Entity (NZ Limited Company) 		Trackit
Auckland Cbd
1010 		15 Jul 2009 - current
Shares Allocation #2 Number of Shares: 6
Shareholder Name Address Period
Somervell, Todd
Individual 		Parnell
Auckland
1052 		15 Jul 2009 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Waltham, Robert
Individual 		Grafton
Auckland
1010 		10 Dec 2010 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Rogers, Robert Dacre
Individual 		Rd 6
Warkworth
0986 		19 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Holland, Alexandra Ruve Clare
Individual 		Mount Eden
Auckland
1024 		29 Jul 2011 - 08 Aug 2012
Location
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