General information

Tracktime Limited

Type: NZ Limited Company (Ltd)
9429035478317
New Zealand Business Number
1493618
Company Number
Registered
Company Status

Tracktime Limited (issued an NZBN of 9429035478317) was incorporated on 23 Apr 2004. 2 addresses are currently in use by the company: 10 Maheke Street, St Heliers, Auckland, 1071 (type: physical, registered). Level 1, 417A Tamaki Drive, St Heliers, Auckland had been their physical address, up until 09 Sep 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Eady, Natalie Ann (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Eady, Michael Robert (an individual) - located at St Heliers, Auckland. Our information was updated on 28 Feb 2024.

Current address Type Used since
10 Maheke Street, St Heliers, Auckland, 1071 Physical & registered & service 09 Sep 2014
Directors
Name and Address Role Period
Michael Robert Eady
Glendowie, Auckland, 1071
Address used since 29 Sep 2009
St Heliers, Auckland, 1071
Address used since 05 Sep 2017
Director 23 Apr 2004 - current
Addresses
Previous address Type Period
Level 1, 417a Tamaki Drive, St Heliers, Auckland Physical & registered 23 Apr 2004 - 09 Sep 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Eady, Natalie Ann
Individual
St Heliers
Auckland
1071
23 Apr 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Eady, Michael Robert
Individual
St Heliers
Auckland
1071
23 Apr 2004 - current
Location
Companies nearby