General information

On Track Financial Planning Limited

Type: NZ Limited Company (Ltd)
9429032024524
New Zealand Business Number
2302318
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
103019265
GST Number
K641915 - Financial Service Nec
Industry classification codes with description

On Track Financial Planning Limited (issued an NZ business number of 9429032024524) was started on 26 Aug 2009. 5 addresess are in use by the company: 7 Polygon Road, St Heliers, Auckland, 1071 (type: postal, office). Level 1, 65 Centennial Avenue, Alexandra had been their registered address, until 05 Jul 2022. On Track Financial Planning Limited used more aliases, namely: The Southern Lighthouse Limited from 26 Aug 2009 to 24 Jan 2014. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
King, Bronwyn Jane (an individual) located at Dunedin. As far as the second group is concerned, a total of 3 shareholders hold 99.8 per cent of all shares (998 shares); it includes
King, William James (an individual) - located at Saint Johns, Auckland,
Downie Stewart Trustee 2019 Limited (an other) - located at Dunedin Central, Dunedin,
King, Bronwyn Jane (an individual) - located at Dunedin. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
King, William James, located at Saint Johns, Auckland (an individual). "Financial service nec" (ANZSIC K641915) is the classification the Australian Bureau of Statistics issued On Track Financial Planning Limited. The Businesscheck data was last updated on 18 Apr 2024.

Current address Type Used since
7 Polygon Road, St Heliers, Auckland, 1071 Registered & physical & service 05 Jul 2022
7 Polygon Road, St Heliers, Auckland, 1071 Postal & office & delivery 08 Aug 2022
Contact info
64 274 435464
Phone (Phone)
james@ontrackfp.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
james@ontrackfp.co.nz
Email
No website
Website
www.ontrackfp.co.nz
Website
Directors
Name and Address Role Period
William James King
Stonefeilds, Auckland, 1072
Address used since 18 May 2023
Saint Johns, Auckland, 1072
Address used since 01 Aug 2022
Dunedin, Otago, 9013
Address used since 01 Aug 2015
Director 26 Aug 2009 - current
Addresses
Principal place of activity
7 Polygon Road , St Heliers , Auckland , 1071
Previous address Type Period
Level 1, 65 Centennial Avenue, Alexandra, 9320 Registered & physical 01 Apr 2022 - 05 Jul 2022
65 Centennial Avenue, Alexandra, 9340 Physical & registered 26 Nov 2018 - 01 Apr 2022
65 Centennial Avenue, Alexandra, 9340 Registered & physical 25 Oct 2011 - 26 Nov 2018
65 Centennial Av, Alexandra Physical & registered 26 Aug 2009 - 25 Oct 2011
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
King, Bronwyn Jane
Individual
Dunedin
26 Aug 2009 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
King, William James
Individual
Saint Johns
Auckland
1072
26 Aug 2009 - current
Downie Stewart Trustee 2019 Limited
Other (Other)
Dunedin Central
Dunedin
9016
11 Sep 2020 - current
King, Bronwyn Jane
Individual
Dunedin
26 Aug 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
King, William James
Individual
Saint Johns
Auckland
1072
26 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity
69 Tarbert Street
Alexandra
9320
02 Mar 2011 - 11 Sep 2020
Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity
Alexandra
9320
02 Mar 2011 - 11 Sep 2020
Location
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