General information

Onetrac Limited

Type: NZ Limited Company (Ltd)
9429045890260
New Zealand Business Number
6200807
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Onetrac Limited (New Zealand Business Number 9429045890260) was launched on 21 Dec 2016. 4 addresses are in use by the company: 1 Rimu Street, Riccarton, Christchurch, 8041 (type: registered, service). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their physical address, until 14 May 2021. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Pf Trust Services (Riddell) Limited (an other) located at Riccarton, Christchurch postcode 8041,
Riddell, Graeme Robert Charles (a director) located at Christchurch Central, Christchurch postcode 8013,
Riddell, Ann Maree (an individual) located at Christchurch Central, Christchurch postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Riddell, Ann Maree (an individual) - located at Christchurch Central, Christchurch. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Riddell, Graeme Robert Charles, located at Christchurch Central, Christchurch (a director). "Engineering consulting service nec" (business classification M692343) is the classification the ABS issued to Onetrac Limited. The Businesscheck information was last updated on 25 Mar 2024.

Current address Type Used since
60 Cashel Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 14 May 2021
1 Rimu Street, Riccarton, Christchurch, 8041 Registered & service 02 Oct 2023
Directors
Name and Address Role Period
Graeme Robert Charles Riddell
Christchurch Central, Christchurch, 8013
Address used since 06 May 2021
Christchurch Central, Christchurch, 8013
Address used since 21 Dec 2016
Director 21 Dec 2016 - current
Addresses
Previous address Type Period
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered 23 Jul 2019 - 14 May 2021
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered 21 Dec 2016 - 23 Jul 2019
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Pf Trust Services (riddell) Limited
Other (Other)
Riccarton
Christchurch
8041
13 May 2021 - current
Riddell, Graeme Robert Charles
Director
Christchurch Central
Christchurch
8013
21 Dec 2016 - current
Riddell, Ann Maree
Individual
Christchurch Central
Christchurch
8013
26 Jan 2017 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Riddell, Ann Maree
Individual
Christchurch Central
Christchurch
8013
26 Jan 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Riddell, Graeme Robert Charles
Director
Christchurch Central
Christchurch
8013
21 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Impact 360 Trust
Other
Christchurch Central
Christchurch
8011
11 May 2021 - 13 May 2021
Location
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