Track Customer Marketing Limited (issued an NZBN of 9429033647647) was incorporated on 25 Jan 2007. 5 addresess are in use by the company: Po Box 2188, Shortland Street, Auckland, 1140 (type: postal, office). Level 6, 80 Greys Avenue, Auckland had been their registered address, up until 02 Apr 2019. Track Customer Marketing Limited used other names, namely: Rapp New Zealand Limited from 06 Mar 2014 to 10 Mar 2016, Rapp Tribal Nz Limited (02 Apr 2012 to 06 Mar 2014) and Tribal Ddb Nz Limited (03 Nov 2008 - 02 Apr 2012). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Ddb New Zealand Limited (an entity) located at 119 Great North Road, Auckland postcode 1021. The Businesscheck data was updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level Four, 119 Great North Road, Auckland, 1021 | Physical & registered & service | 02 Apr 2019 |
Po Box 2188, Shortland Street, Auckland, 1140 | Postal | 13 Jul 2020 |
Level Four, 119 Great North Road, Auckland, 1021 | Office & delivery | 13 Jul 2020 |
Name and Address | Role | Period |
---|---|---|
Paul Francis Mchugh
Mount Albert, Auckland, 1025
Address used since 22 Jun 2010
Mount Albert, Auckland, 1025
Address used since 23 May 2018 |
Director | 25 Jan 2007 - current |
Martin O'halloran
Greenlane, Auckland, 1051
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - current |
Peter Cameron
South Coogee, Nsw, 2034
Address used since 30 Sep 2020 |
Director | 30 Sep 2020 - 31 Aug 2023 |
Alexander John Moore
Bucklands Beach, Manukau, 2012
Address used since 22 Jun 2010 |
Director | 25 Jan 2007 - 01 Jan 2014 |
Sharon Lee Henderson
Remuera, Auckland,
Address used since 25 Jan 2007 |
Director | 25 Jan 2007 - 01 Aug 2007 |
Level Four , 119 Great North Road , Auckland , 1021 |
Previous address | Type | Period |
---|---|---|
Level 6, 80 Greys Avenue, Auckland | Registered & physical | 25 Jan 2007 - 02 Apr 2019 |
Shareholder Name | Address | Period |
---|---|---|
Ddb New Zealand Limited Shareholder NZBN: 9429040899220 Entity (NZ Limited Company) |
119 Great North Road Auckland 1021 |
25 Jan 2007 - current |
Effective Date | 21 Jul 1991 |
Name | Omnicom Group Inc |
Type | Holding Company |
Ultimate Holding Company Number | 91524515 |
Country of origin | US |
Address |
437 Madison Avenue New York New York 10022 |
Serato Audio Research Limited Level 1 |
|
The New Zealand 1990 World Philatelic Exhibition Trust Incorporated C/o Mcdonald Vague |
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The Mark Arblaster Memorial Trust C/- Paul John Duffy |
|
Serato Management Limited Level 1 |
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Glab Trustee Limited Flat 4, 78 Greys Avenue |
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Leuven Trustee Limited Flat 4, 78 Greys Avenue |