Trackworks Machinery Limited
Type: NZ Limited Company (Ltd)Trackworks Machinery Limited (issued an NZ business number of 9429036348602) was registered on 05 Sep 2002. 5 addresess are currently in use by the company: Unit 1, 71 Adams Drive, Pukekohe, Pukekohe, 2120 (type: physical, service). 71 Adams Drive, Pukekohe had been their physical address, until 26 Apr 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Warren, Erica Esther (an individual) located at Rd 1, Glenbrook postcode 2681. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Warren, Jason Shane (an individual) - located at Rd 1, Glenbrook. "Machinery repair and maintenance nec" (ANZSIC S942927) is the classification the ABS issued Trackworks Machinery Limited. Businesscheck's data was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 71 Adams Drive, Pukekohe, Pukekohe, 2120 | Registered | 13 Apr 2018 |
| Po Box 1005, Pukekohe, Auckland, 2340 | Postal | 15 Apr 2019 |
| Unit 1, 71 Adams Drive, Pukekohe, Pukekohe, 2120 | Office & delivery | 15 Apr 2019 |
| Unit 1, 71 Adams Drive, Pukekohe, Pukekohe, 2120 | Physical & service | 26 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Erica Esther Warren
Rd 1, Glenbrook, 2681
Address used since 30 Aug 2024
Pukekohe, Pukekohe, 2120
Address used since 12 Mar 2021
Rd 2, Pukekohe, 2677
Address used since 05 Apr 2011 |
Director | 05 Sep 2002 - current |
|
Jason Shane Warren
Rd 1, Glenbrook, 2681
Address used since 30 Aug 2024
Pukekohe, Pukekohe, 2120
Address used since 12 Mar 2021
Rd 2, Pukekohe, 2677
Address used since 05 Apr 2011 |
Director | 05 Sep 2002 - current |
| Type | Used since | |
|---|---|---|
| Unit 1, 71 Adams Drive, Pukekohe, Pukekohe, 2120 | Physical & service | 26 Apr 2019 |
| Unit 1, 71 Adams Drive , Pukekohe , Pukekohe , 2120 |
| Previous address | Type | Period |
|---|---|---|
| 71 Adams Drive, Pukekohe | Physical | 02 Jun 2005 - 26 Apr 2019 |
| 71 Adams Drive, Pukekohe | Registered | 02 Jun 2005 - 13 Apr 2018 |
| 35 O'connor Drive, Pukekohe, Auckland | Registered & physical | 05 Sep 2002 - 02 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Erica Esther Individual |
Rd 1 Glenbrook 2681 |
05 Sep 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Warren, Jason Shane Individual |
Rd 1 Glenbrook 2681 |
05 Sep 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harnett, Bruce Individual |
Drury |
21 Dec 2009 - 23 Feb 2011 |
 |
Ohug Power Equipment Limited 71 Adams Drive |
|
Maclean Power Systems Limited 71 Adams Drive |
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