General information

Trackworks Machinery Limited

Type: NZ Limited Company (Ltd)
9429036348602
New Zealand Business Number
1236584
Company Number
Registered
Company Status
S942925 - S942925 Heavy Plant Maintenance Operation
Industry classification codes with description

Trackworks Machinery Limited (issued an NZ business number of 9429036348602) was registered on 05 Sep 2002. 1 address is currently in use by the company: Unit 1, 71 Adams Drive, Pukekohe, Pukekohe, 2120 (type: physical, registered). 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:
Erica Warren (an individual) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Jason Warren (an individual) - located at Pukekohe, Pukekohe. "S942925 Heavy plant maintenance operation" (ANZSIC S942925) is the classification the ABS issued Trackworks Machinery Limited. Businesscheck's data was updated on 27 Apr 2022.

Current address Type Used since
Unit 1, 71 Adams Drive, Pukekohe, Pukekohe, 2120 Registered 13 Apr 2018
Unit 1, 71 Adams Drive, Pukekohe, Pukekohe, 2120 Physical 26 Apr 2019
Contact info
64 9 2387168
Phone (Phone)
sales@trackworks.co.nz
Email
www.trackworks.co.nz
Website
Directors
Name and Address Role Period
Erica Esther Warren
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
Pukekohe, Pukekohe, 2120
Address used since 12 Mar 2021
Rd 2, Pukekohe, 2677
Address used since 05 Apr 2011
Director 05 Sep 2002 - current
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Apr 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Erica Esther Warren
Individual
Pukekohe
Pukekohe
2120
05 Sep 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Jason Shane Warren
Individual
Pukekohe
Pukekohe
2120
05 Sep 2002 - current

Historic shareholders

Shareholder Name Address Period
Bruce Harnett
Individual
Drury
21 Dec 2009 - 23 Feb 2011
Location
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