General information

Tracman Holdings Limited

Type: NZ Limited Company (Ltd)
9429034368077
New Zealand Business Number
1751825
Company Number
Registered
Company Status
M700050 - M700050 Software Development Service Nec
Industry classification codes with description

Tracman Holdings Limited (NZBN 9429034368077) was incorporated on 20 Dec 2005. 1 address is in use by the company: 4B Prospect Terrace, Milford, Auckland, 0620 (type: registered, physical). 254A Beach Road, Campbells Bay, Auckland had been their physical address, up until 17 Jan 2018. Tracman Holdings Limited used other aliases, namely: Fuel360 Limited from 17 Aug 2016 to 26 Apr 2018, Lower Emissions Limited (22 Jan 2009 to 17 Aug 2016) and Autosource Limited (20 Dec 2005 - 22 Jan 2009). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Philip Van Loghem (a director) located at Level 10, 203 Queen Street, Auckland. "M700050 Software development service nec" (ANZSIC M700050) is the category the ABS issued Tracman Holdings Limited. Businesscheck's information was updated on 20 Mar 2021.

Current address Type Used since
4b Prospect Terrace, Milford, Auckland, 0620 Registered & physical 17 Jan 2018
Contact info
64 21 783453
Phone (Phone)
phil@vanloghem.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Philip Noel Van Loghem
Milford, Auckland, 0620
Address used since 21 Oct 2017
Campbells Bay, Auckland, 0630
Address used since 01 May 2015
Director 22 Jul 2010 - current
Sean Chalmers Thomson
Birkenhead, North Shore City, 0626
Address used since 01 Mar 2016
Director 20 Dec 2010 - 03 Apr 2018
Pieter Geert Battaerd
Northcote, North Shore City, 0626
Address used since 22 Jul 2010
Director 22 Jul 2010 - 03 Sep 2013
Sheryl Anderson
Greenhithe, 0632
Address used since 01 Jan 2009
Director 01 Jan 2009 - 20 Dec 2010
Ian James Anderson
Greenhithe, Auckland,
Address used since 20 Dec 2005
Director 20 Dec 2005 - 01 Jan 2009
Addresses
Principal place of activity
254a Beach Rd , Campbells Bay , Auckland , 0630
Previous address Type Period
254a Beach Road, Campbells Bay, Auckland, 0630 Physical & registered 16 Jun 2016 - 17 Jan 2018
Unit D, 18 Arrenway Drive, Rosedale, Albany, 0757 Physical 29 Oct 2014 - 16 Jun 2016
Unit D, 18 Arrenway Drive, Rosedale, Albany, 0757 Registered 18 Jun 2014 - 16 Jun 2016
H4, 4 Orbit Drive, Rosedale, Albany, 0757 Physical 20 May 2013 - 29 Oct 2014
H4, 4 Orbit Drive, Rosedale, Albany, 0757 Registered 20 May 2013 - 18 Jun 2014
G4/ 18 Triton Drive, Rosedale, Albany, 0757 Registered & physical 17 Mar 2011 - 20 May 2013
C/-ryland Business Services Ltd, 79 Paremoremo Road, Albany Registered 06 Oct 2009 - 17 Mar 2011
C/-ryland Business Services Ltd, 79 Paremoremo Road, Albany, Auckland Physical 06 Oct 2009 - 17 Mar 2011
C/-4a 65 Paul Matthews Road, North Harbour, Auckland Registered & physical 20 Dec 2005 - 06 Oct 2009
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Philip Noel Van Loghem
Director
Level 10, 203 Queen Street
Auckland
20 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
Jodi Thomson
Individual
Totara Views
Silverdale
20 Nov 2009 - 20 Dec 2010
Silverstone Trst
Other
04 May 2015 - 06 Dec 2016
Pieter Geert Battaerd
Individual
Northcote
North Shore City
0626
20 Dec 2010 - 04 May 2015
Null - Silverstone Trst
Other
04 May 2015 - 06 Dec 2016
Ian James Anderson
Individual
Greenhithe
North Shore City
20 Dec 2005 - 20 Dec 2010
Douglas Gibbons
Individual
Clendon Park
Auckland
2103
10 May 2013 - 09 Jan 2018
Sean Chalmers Thomson
Individual
Birkenhead
North Shore City
0626
20 Nov 2009 - 19 Apr 2018
Pieter Geert Battaerd
Director
Northcote
North Shore City
0626
20 Dec 2010 - 04 May 2015
Sheryl Anderson
Individual
Greenhithe
23 Jan 2009 - 20 Dec 2010
Location
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