General information

Trackside Pukekohe (2003) Limited

Type: NZ Limited Company (Ltd)
9429036113453
New Zealand Business Number
1278414
Company Number
Registered
Company Status

Trackside Pukekohe (2003) Limited (New Zealand Business Number 9429036113453) was started on 26 Feb 2003. 2 addresses are in use by the company: 144 Manukau Road, Pukekohe, 2120 (type: registered, physical). 169 Manukau Road, Pukekohe had been their registered address, up to 18 Apr 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (5 per cent of shares), namely:
Simpson, Graham Leo (an individual) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 95 per cent of all shares (950 shares); it includes
Graham Leo Simpson, Emma Hayley Simpson, Franklin Law Trustee (Simpson) Limited (an other) - located at Pukekohe, Pukekohe. The Businesscheck database was last updated on 05 Apr 2024.

Current address Type Used since
144 Manukau Road, Pukekohe, 2120 Registered & physical & service 18 Apr 2018
Directors
Name and Address Role Period
Graham Leo Simpson
Pukekohe, Pukekohe, 2120
Address used since 13 Feb 2020
Pukekohe, Pukekohe, 2120
Address used since 05 Apr 2010
Director 26 Feb 2003 - current
Addresses
Previous address Type Period
169 Manukau Road, Pukekohe, 2120 Registered & physical 26 Feb 2003 - 18 Apr 2018
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Simpson, Graham Leo
Individual
Pukekohe
Pukekohe
2120
26 Feb 2003 - current
Shares Allocation #2 Number of Shares: 950
Shareholder Name Address Period
Graham Leo Simpson, Emma Hayley Simpson, Franklin Law Trustee (simpson) Limited
Other (Other)
Pukekohe
Pukekohe
2120
06 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Schreurs, Yvonne Maria
Individual
Pukekohe
Pukekohe
2120
20 Apr 2004 - 06 Apr 2017
Leach, Victor Raymond
Individual
Rd 3
Pukekohe
2678
20 Jul 2010 - 06 Apr 2017
Leach, Victor Raymond
Individual
Waller Rd
Pukekohe
20 Apr 2004 - 27 Jun 2010
Location
Companies nearby