Accutrack Limited
Type: NZ Limited Company (Ltd)Accutrack Limited (New Zealand Business Number 9429030645400) was incorporated on 29 May 2012. 6 addresess are currently in use by the company: 110 Admirals Court Drive, Greenhithe, Auckland, 0632 (type: registered, physical). 221 Archers Road, Glenfield, Auckland had been their registered address, up to 17 Aug 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 700 shares (70 per cent of shares), namely:
Sonezaki, Takashi (a director) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (exactly 300 shares); it includes
Dang, Bo (a director) - located at Browns Bay, Auckland. "Business administrative service" (business classification N729110) is the classification the ABS issued Accutrack Limited. The Businesscheck information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 221 Archers Road, Glenfield, Auckland, 0629 | Other (Address For Share Register) | 24 Sep 2015 |
| Po Box 316004, Wairau Valley, Auckland, 0760 | Postal | 18 Jun 2019 |
| 221 Archers Road, Glenfield, Auckland, 0629 | Office & delivery | 18 Jun 2019 |
| 110 Admirals Court Drive, Greenhithe, Auckland, 0632 | Registered & physical & service | 17 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Bo Dang
Browns Bay, Auckland, 0630
Address used since 07 Jun 2018
Schnapper Rock, Auckland, 0632
Address used since 29 May 2012 |
Director | 29 May 2012 - current |
|
Takashi Sonezaki
Glenfield, Auckland, 0629
Address used since 29 May 2012
Greenhithe, Auckland, 0632
Address used since 18 Jun 2019 |
Director | 29 May 2012 - current |
|
David Grant
Glenfield, Auckland, 0629
Address used since 12 Mar 2014 |
Director | 12 Mar 2014 - 27 Oct 2015 |
| Type | Used since | |
|---|---|---|
| 110 Admirals Court Drive, Greenhithe, Auckland, 0632 | Registered & physical & service | 17 Aug 2020 |
| 221 Archers Road , Glenfield , Auckland , 0629 |
| Previous address | Type | Period |
|---|---|---|
| 221 Archers Road, Glenfield, Auckland, 0629 | Registered & physical | 02 Oct 2015 - 17 Aug 2020 |
| Unit I, 5 Miro Place, Albany, Auckland, 0632 | Registered & physical | 29 May 2012 - 02 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sonezaki, Takashi Director |
Greenhithe Auckland 0632 |
29 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dang, Bo Director |
Browns Bay Auckland 0630 |
29 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rsj Investment Holdings Limited Shareholder NZBN: 9429031782968 Company Number: 2357548 Entity |
29 May 2012 - 28 Oct 2015 | |
|
Rsj Investment Holdings Limited Shareholder NZBN: 9429031782968 Company Number: 2357548 Entity |
29 May 2012 - 28 Oct 2015 |
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