Tracman Holdings Limited (NZBN 9429034368077) was incorporated on 20 Dec 2005. 2 addresses are in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical). 4B Prospect Terrace, Milford, Auckland had been their registered address, up until 09 Jun 2022. Tracman Holdings Limited used other aliases, namely: Fuel360 Limited from 17 Aug 2016 to 26 Apr 2018, Lower Emissions Limited (22 Jan 2009 to 17 Aug 2016) and Autosource Limited (20 Dec 2005 - 22 Jan 2009). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Van Loghem, Philip Noel (a director) located at Level 4, 21 Queen Street, Auckland postcode 1010. "Software development service nec" (ANZSIC M700050) is the category the ABS issued Tracman Holdings Limited. Businesscheck's information was updated on 20 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 21 Queen Street, Auckland, 1010 | Registered & physical & service | 09 Jun 2022 |
Name and Address | Role | Period |
---|---|---|
Philip Noel Van Loghem
Whangarei, 0173
Address used since 31 May 2022
Milford, Auckland, 0620
Address used since 21 Oct 2017
Campbells Bay, Auckland, 0630
Address used since 01 May 2015 |
Director | 22 Jul 2010 - current |
Sean Chalmers Thomson
Birkenhead, North Shore City, 0626
Address used since 01 Mar 2016 |
Director | 20 Dec 2010 - 03 Apr 2018 |
Pieter Geert Battaerd
Northcote, North Shore City, 0626
Address used since 22 Jul 2010 |
Director | 22 Jul 2010 - 03 Sep 2013 |
Sheryl Anderson
Greenhithe, 0632
Address used since 01 Jan 2009 |
Director | 01 Jan 2009 - 20 Dec 2010 |
Ian James Anderson
Greenhithe, Auckland,
Address used since 20 Dec 2005 |
Director | 20 Dec 2005 - 01 Jan 2009 |
254a Beach Rd , Campbells Bay , Auckland , 0630 |
Previous address | Type | Period |
---|---|---|
4b Prospect Terrace, Milford, Auckland, 0620 | Registered & physical | 17 Jan 2018 - 09 Jun 2022 |
254a Beach Road, Campbells Bay, Auckland, 0630 | Registered & physical | 16 Jun 2016 - 17 Jan 2018 |
Unit D, 18 Arrenway Drive, Rosedale, Albany, 0757 | Physical | 29 Oct 2014 - 16 Jun 2016 |
Unit D, 18 Arrenway Drive, Rosedale, Albany, 0757 | Registered | 18 Jun 2014 - 16 Jun 2016 |
H4, 4 Orbit Drive, Rosedale, Albany, 0757 | Physical | 20 May 2013 - 29 Oct 2014 |
H4, 4 Orbit Drive, Rosedale, Albany, 0757 | Registered | 20 May 2013 - 18 Jun 2014 |
G4/ 18 Triton Drive, Rosedale, Albany, 0757 | Registered & physical | 17 Mar 2011 - 20 May 2013 |
C/-ryland Business Services Ltd, 79 Paremoremo Road, Albany, Auckland | Physical | 06 Oct 2009 - 17 Mar 2011 |
C/-ryland Business Services Ltd, 79 Paremoremo Road, Albany | Registered | 06 Oct 2009 - 17 Mar 2011 |
C/-4a 65 Paul Matthews Road, North Harbour, Auckland | Registered & physical | 20 Dec 2005 - 06 Oct 2009 |
Shareholder Name | Address | Period |
---|---|---|
Van Loghem, Philip Noel Director |
Level 4, 21 Queen Street Auckland 1010 |
20 Dec 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Silverstone Trst Other |
04 May 2015 - 06 Dec 2016 | |
Thomson, Jodi Individual |
Totara Views Silverdale |
20 Nov 2009 - 20 Dec 2010 |
Gibbons, Douglas Individual |
Clendon Park Auckland 2103 |
10 May 2013 - 09 Jan 2018 |
Anderson, Sheryl Individual |
Greenhithe |
23 Jan 2009 - 20 Dec 2010 |
Battaerd, Pieter Geert Individual |
Northcote North Shore City 0626 |
20 Dec 2010 - 04 May 2015 |
Null - Silverstone Trst Other |
04 May 2015 - 06 Dec 2016 | |
Anderson, Ian James Individual |
Greenhithe North Shore City |
20 Dec 2005 - 20 Dec 2010 |
Thomson, Sean Chalmers Individual |
Birkenhead North Shore City 0626 |
20 Nov 2009 - 19 Apr 2018 |
Pieter Geert Battaerd Director |
Northcote North Shore City 0626 |
20 Dec 2010 - 04 May 2015 |
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