Spider Tracks Limited (issued a business number of 9429033591445) was launched on 20 Feb 2007. 7 addresess are in use by the company: 205/150 Karangahape Road, Auckland, 1010 (type: office, registered). 205/150 Karangahape Road, Auckland had been their physical address, up to 15 Mar 2022. 285600 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 14280 shares (5% of shares), namely:
Pungawerewere Nominee Limited (an other) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 95% of all shares (271320 shares); it includes
Arcadea Group Holdings Nz Limited (an other) - located at Auckland Cbd, Auckland. "Navigational equipment mfg" (business classification C241930) is the category the ABS issued to Spider Tracks Limited. Our database was last updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
205/150 Karangahape Road, Auckland, 1010 | Office | unknown |
Flat 205, 150 Karangahape Road, Auckland Central, Auckland, 1010 | Postal | 05 May 2019 |
205/150 Karangahape Road, Auckland, 1010 | Delivery | 05 May 2019 |
Level 6, Chorus House, 66 Wyndham Street, Auckland, 1010 | Physical & registered & service | 15 Mar 2022 |
Name and Address | Role | Period |
---|---|---|
Paul Putnam Yancich
Toronto, Ontario, M4L 3T3
Address used since 07 Mar 2022 |
Director | 07 Mar 2022 - current |
Nelson James Ball
Carseldine, Queensland, 4034
Address used since 07 Mar 2022
Adelaide,
Address used since 01 Jan 1970 |
Director | 07 Mar 2022 - current |
Thomas Yang
Toronto, Ontario, M5J 0B5
Address used since 07 Mar 2022 |
Director | 07 Mar 2022 - 19 Jan 2024 |
Elese Alexandra Allin
Toronto, Ontario, M4K 1W3
Address used since 07 Mar 2022 |
Director | 07 Mar 2022 - 03 Jun 2022 |
Alan David Monro
Auckland Central, Auckland, 1010
Address used since 11 Jul 2016
Rd 2, Wanaka, 9382
Address used since 01 Sep 2019 |
Director | 11 Jul 2016 - 07 Mar 2022 |
Anthony James William Howard
Epsom, Auckland, 1023
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - 07 Mar 2022 |
James Philip Mccarthy
Herne Bay, Auckland, 1011
Address used since 01 Sep 2017 |
Director | 01 Sep 2017 - 07 Mar 2022 |
John William O'hara
Takapuna, 0622
Address used since 01 Jan 2012 |
Director | 14 Oct 2010 - 15 Aug 2017 |
John Richard Avery
Milford, North Shore City, 0620
Address used since 14 Oct 2010 |
Director | 14 Oct 2010 - 15 Aug 2017 |
Bruce Howard Bartley
Rd5, Taupo, 3385
Address used since 15 Dec 2011 |
Director | 07 May 2007 - 30 Mar 2017 |
James Philip Mccarthy
Hokowhitu, Palmerston North 4410, New Zealand 4410,
Address used since 13 Mar 2010 |
Director | 15 Jun 2007 - 14 Oct 2010 |
Don Sandbrook
Rd 14, Ashhurst,
Address used since 23 Feb 2010 |
Director | 23 Feb 2010 - 01 Mar 2010 |
Donald Harry Sandbrook
Rd 14, Ashhurst,
Address used since 27 Jul 2009 |
Director | 27 Jul 2009 - 26 Aug 2009 |
Donald Harry Sandbrook
Rd14, Ashhurst 4884,
Address used since 03 Mar 2009 |
Director | 20 Feb 2007 - 04 Jun 2009 |
Elizabeth Anne Grant
Rd14, Ashhurst,
Address used since 20 Feb 2007 |
Director | 20 Feb 2007 - 07 May 2007 |
Type | Used since | |
---|---|---|
Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 | Registered & service | 21 Aug 2023 |
205/150 Karangahape Road , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
205/150 Karangahape Road, Auckland, 1010 | Physical & registered | 06 Jul 2016 - 15 Mar 2022 |
203/150 Karangahape Road, Auckland, 1010 | Registered & physical | 10 Jul 2013 - 06 Jul 2016 |
117a The Square, Palmerston North 4410 | Physical & registered | 30 Apr 2009 - 10 Jul 2013 |
36 Victoria Ave, Palmerston North 4410, New Zealand | Physical & registered | 10 Mar 2009 - 30 Apr 2009 |
Pohangina Valley West, Rd14, Ashhurst | Registered & physical | 20 Feb 2007 - 10 Mar 2009 |
Shareholder Name | Address | Period |
---|---|---|
Pungawerewere Nominee Limited Other (Other) |
Herne Bay Auckland 1011 |
07 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Arcadea Group Holdings NZ Limited Other (Other) |
Auckland Cbd Auckland 1010 |
07 Mar 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Pungawerewere Nominee Limited Other |
07 Mar 2022 - 07 Mar 2022 | |
Sandford, Paul Alexander Individual |
Kawaha Point Rotorua Bay Of Plenty 3010 |
14 Feb 2022 - 07 Mar 2022 |
Bartley, Raewyn Jan Individual |
Taupo 3377 |
24 Aug 2009 - 14 May 2021 |
Sandbrook, Donald Harry Individual |
Rd14 Ashhurst |
20 Feb 2007 - 30 Jun 2010 |
Bartley Family Trust Other |
18 May 2007 - 29 Jul 2009 | |
J P Mccarthy Limited Shareholder NZBN: 9429033335001 Company Number: 1952835 Entity |
Ponsonby Auckland 1021 |
15 Jun 2007 - 07 Mar 2022 |
Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 Entity |
20 Jun 2019 - 07 Mar 2022 | |
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
Tauranga |
05 May 2014 - 07 Mar 2022 |
K One W One Limited Shareholder NZBN: 9429037482732 Company Number: 979578 Entity |
Auckland Central Auckland 1010 |
06 Aug 2010 - 07 Mar 2022 |
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
Tauranga |
05 May 2014 - 07 Mar 2022 |
J P Mccarthy Limited Shareholder NZBN: 9429033335001 Company Number: 1952835 Entity |
Herne Bay Auckland 1011 |
15 Jun 2007 - 07 Mar 2022 |
J P Mccarthy Limited Shareholder NZBN: 9429033335001 Company Number: 1952835 Entity |
Herne Bay Auckland 1011 |
15 Jun 2007 - 07 Mar 2022 |
Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 Entity |
Tauranga Tauranga 3110 |
20 Jun 2019 - 07 Mar 2022 |
Ea Nominee Limited Shareholder NZBN: 9429042078784 Company Number: 5850127 Entity |
Tauranga Tauranga 3110 |
20 Jun 2019 - 07 Mar 2022 |
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
Tauranga |
05 May 2014 - 07 Mar 2022 |
Hendry Nominees Limited Shareholder NZBN: 9429040663951 Company Number: 66341 Entity |
Tauranga |
05 May 2014 - 07 Mar 2022 |
Bartley, Raewyn Jan Individual |
Kinloch Waikato 3377 |
14 May 2021 - 07 Mar 2022 |
K One W One Limited Shareholder NZBN: 9429037482732 Company Number: 979578 Entity |
Auckland Central Auckland 1010 |
06 Aug 2010 - 07 Mar 2022 |
K One W One Limited Shareholder NZBN: 9429037482732 Company Number: 979578 Entity |
Auckland Central Auckland 1010 |
06 Aug 2010 - 07 Mar 2022 |
Bartley, Bruce Individual |
Acacia Bay Taupō Waikato 3385 |
14 May 2021 - 14 Feb 2022 |
Bartley, Raewyn Jan Individual |
Taupo 3377 |
24 Aug 2009 - 14 May 2021 |
Sandford, Paul Alexander Individual |
Kawaha Point Rotorua 3010 |
24 Aug 2009 - 14 May 2021 |
Sandford, Paul Alexander Individual |
Kawaha Point Rotorua 3010 |
24 Aug 2009 - 14 May 2021 |
Humphrey, Michael George Individual |
Rd 9 Feilding 4779 |
30 Jun 2010 - 04 Jul 2012 |
Grant, Elizabeth Anne Individual |
Rd14 Ashhurst |
20 Feb 2007 - 15 Jun 2007 |
Grant, Elizabeth Individual |
Rd 14 Ashhurst |
29 Jul 2009 - 30 Jun 2010 |
Null - Bartley Family Trust Other |
18 May 2007 - 29 Jul 2009 | |
Humphrey, Rachel Jane Donald Individual |
Rd 9 Feilding 4779 |
30 Jun 2010 - 04 Jul 2012 |
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