General information
Right Track Security Services Limited
Type: NZ Limited Company (Ltd)9429036073344
New Zealand Business Number
1285125
Company Number
Registered
Company Status
Right Track Security Services Limited (NZBN 9429036073344) was launched on 27 Mar 2003. 2 addresses are currently in use by the company: 686 Aberdeen Road, Te Hapara, Gisborne, 4010 (type: registered, physical). 10 Maidstone Street, Grey Lynn, Auckland had been their physical address, until 23 Mar 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 51 shares (51 per cent of shares), namely:
Edwards, Colin James (an individual) located at Gisborne. In the second group, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Edwards, Mandy (an individual) - located at Gisborne. Businesscheck's database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 686 Aberdeen Road, Te Hapara, Gisborne, 4010 | Service & physical | 23 Mar 2016 |
| 686 Aberdeen Road, Te Hapara, Gisborne, 4010 | Registered | 10 Apr 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Colin James Edwards
Te Hapara, Gisborne, 4010
Address used since 15 Mar 2016 |
Director | 27 Mar 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 10 Maidstone Street, Grey Lynn, Auckland, 1021 | Physical | 29 Jun 2015 - 23 Mar 2016 |
| 10 Maidstone Street, Grey Lynn, Auckland, 1021 | Registered | 29 Jun 2015 - 10 Apr 2018 |
| 7-9 Mccoll Street, Newmarket, Auckland, 10213 | Registered | 08 Sep 2011 - 29 Jun 2015 |
| C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland | Registered | 21 Sep 2006 - 08 Sep 2011 |
| C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland | Registered | 24 Aug 2006 - 21 Sep 2006 |
| Ascent Business Directions, Level 5, 145 Symonds Street, Auckland | Registered | 27 Mar 2003 - 24 Aug 2006 |
| 686 Aberdeen Road, Gisborne | Physical | 27 Mar 2003 - 29 Jun 2015 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Colin James Individual |
Gisborne |
27 Mar 2003 - current |
Shares Allocation #2 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Mandy Individual |
Gisborne |
27 Mar 2003 - current |
Location
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