General information
Trackday Xperience Limited
Type: NZ Limited Company (Ltd)9429039479648
New Zealand Business Number
383915
Company Number
Registered
Company Status
Trackday Xperience Limited (New Zealand Business Number 9429039479648) was launched on 21 Mar 1988. 2 addresses are in use by the company: 61 Gillespies Rd, Upper Hutt (type: registered, physical). 126-132 Lambton Quay, Massey House, Wellington had been their physical address, up until 30 Jun 1999. Trackday Xperience Limited used other names, namely: Harbour City Photos Limited from 21 Mar 1988 to 12 Oct 2012. 500 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 500 shares (100% of shares), namely:
Lewis, Russell Dean (an individual) located at Birchville, Upper Hutt postcode 5018. Our data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Gillespies Rd, Upper Hutt | Registered & physical & service | 17 May 2004 |
Contact info
64 21 1627910
Phone (Phone)
russell.trackdayxp@xtra.co.nz
Email
www.trackdays.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell Dean Lewis
Birchville, Upper Hutt, 5018
Address used since 20 Nov 2009 |
Director | 21 Mar 1988 - current |
|
Lynette Susan Lewis
Birchville, Upper Hutt, 5018
Address used since 20 Nov 2009 |
Director | 21 Mar 1988 - 28 May 2018 |
|
Ross Allan Hansen
Porirua,
Address used since 21 Mar 1988 |
Director | 21 Mar 1988 - 15 Jul 2002 |
|
Helen Jane Hansen
Porirua,
Address used since 21 Mar 1988 |
Director | 21 Mar 1988 - 15 Jul 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 126-132 Lambton Quay, Massey House, Wellington | Physical | 30 Jun 1999 - 30 Jun 1999 |
| Shop 2, 3 Logan Street, Upper Hutt | Physical | 30 Jun 1999 - 17 May 2004 |
| 126-132 Lambton Quay, Massey House, Wellington | Registered | 30 Jun 1999 - 17 May 2004 |
Financial Data
Financial info
500
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Russell Dean Individual |
Birchville Upper Hutt 5018 |
21 Mar 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Lynette Susan Individual |
Birchville Upper Hutt 5018 |
21 Mar 1988 - 28 May 2018 |
Location
Companies nearby
 |
Portcullis New Zealand Limited 49a Gillespies Road |
|
Pure Rental Limited 79 Gillespies Road |
|
Thomsen Turf Limited 41 Gillespies Road |
|
New Zealand Environmental Technologies Limited 81 Gillespie Road |
|
Gold Moon Products Limited 17 Gillespies Road |
|
Savanna Nursing Services Limited 40 Gemstone Drive |