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General information

Track Customer Marketing Limited

Type: NZ Limited Company (Ltd)
9429033647647
New Zealand Business Number
1902944
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Track Customer Marketing Limited (issued an NZBN of 9429033647647) was incorporated on 25 Jan 2007. 5 addresess are in use by the company: Po Box 2188, Shortland Street, Auckland, 1140 (type: postal, office). Level 6, 80 Greys Avenue, Auckland had been their registered address, up until 02 Apr 2019. Track Customer Marketing Limited used other names, namely: Rapp New Zealand Limited from 06 Mar 2014 to 10 Mar 2016, Rapp Tribal Nz Limited (02 Apr 2012 to 06 Mar 2014) and Tribal Ddb Nz Limited (03 Nov 2008 - 02 Apr 2012). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Ddb New Zealand Limited (an entity) located at 119 Great North Road, Auckland postcode 1021. The Businesscheck data was updated on 01 Apr 2024.

Current address Type Used since
Level Four, 119 Great North Road, Auckland, 1021 Physical & registered & service 02 Apr 2019
Po Box 2188, Shortland Street, Auckland, 1140 Postal 13 Jul 2020
Level Four, 119 Great North Road, Auckland, 1021 Office & delivery 13 Jul 2020
Last updated:
Contact info
www.track-nz.com
Website
Directors
Name and Address Role Period
Paul Francis Mchugh
Mount Albert, Auckland, 1025
Address used since 22 Jun 2010
Mount Albert, Auckland, 1025
Address used since 23 May 2018
Director 25 Jan 2007 - current
Martin O'halloran
Greenlane, Auckland, 1051
Address used since 01 Jan 2014
Director 01 Jan 2014 - current
Peter Cameron
South Coogee, Nsw, 2034
Address used since 30 Sep 2020
Director 30 Sep 2020 - 31 Aug 2023
Alexander John Moore
Bucklands Beach, Manukau, 2012
Address used since 22 Jun 2010
Director 25 Jan 2007 - 01 Jan 2014
Sharon Lee Henderson
Remuera, Auckland,
Address used since 25 Jan 2007
Director 25 Jan 2007 - 01 Aug 2007
Addresses
Principal place of activity
Level Four , 119 Great North Road , Auckland , 1021
Previous address Type Period
Level 6, 80 Greys Avenue, Auckland Registered & physical 25 Jan 2007 - 02 Apr 2019
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ddb New Zealand Limited
Shareholder NZBN: 9429040899220
Entity (NZ Limited Company) 		119 Great North Road
Auckland
1021 		25 Jan 2007 - current
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Omnicom Group Inc
Type Holding Company
Ultimate Holding Company Number 91524515
Country of origin US
Address 437 Madison Avenue
New York
New York 10022
Location
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