General information

Track 1 Investments Limited

Type: NZ Limited Company (Ltd)
9429031160490
New Zealand Business Number
3336179
Company Number
Removed
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Track 1 Investments Limited (issued a New Zealand Business Number of 9429031160490) was registered on 30 Mar 2011. 2 addresses are in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 16, Deloitte House, 10 Brandon Street, Wellington had been their physical address, up until 20 Dec 2018. 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (50 per cent of shares), namely:
Wheatley, Christopher John (a director) located at Northcote, Victoria postcode 3070. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5 shares); it includes
Davies, Kathleen Lorraine (a director) - located at Northcote, Victoria. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued Track 1 Investments Limited. Businesscheck's information was updated on 23 Jan 2024.

Current address Type Used since
Level 12, 20 Customhouse Quay, Wellington, 6011 Registered & physical & service 20 Dec 2018
Directors
Name and Address Role Period
Kathleen Lorraine Davies
Northcote, Northcote, Victoria, 3070
Address used since 09 Nov 2015
Northcote, Victoria, 3070
Address used since 01 Jan 1970
Director 30 Mar 2011 - current
Christopher John Wheatley
Northcote, 3070
Address used since 01 Jan 1970
Northcote, Victoria, 3070
Address used since 09 Nov 2015
Director 30 Mar 2011 - current
Addresses
Previous address Type Period
Level 16, Deloitte House, 10 Brandon Street, Wellington, 6011 Physical & registered 25 Aug 2015 - 20 Dec 2018
Level 7, 234 Wakefield Street, Wellington, 6011 Physical & registered 30 Mar 2011 - 25 Aug 2015
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
March
Financial report filing month
10 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Wheatley, Christopher John
Director
Northcote, Victoria
3070
30 Mar 2011 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Davies, Kathleen Lorraine
Director
Northcote, Victoria
3070
30 Mar 2011 - current
Location
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