General information
Ezitracker (australia) Limited
Type: NZ Limited Company (Ltd)9429037380113
New Zealand Business Number
1012176
Company Number
Registered
Company Status
41457834009
Australian Business Number
104584787
Australian Company Number
076540535
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description
Ezitracker (Australia) Limited (NZBN 9429037380113) was started on 01 Feb 2000. 5 addresess are currently in use by the company: Po Box 331352, Takapuna, Auckland, 0740 (type: postal, physical). Unit G11, Bethlehem Town Centre, Bethlehem, Tauranga had been their physical address, up until 04 May 2021. Ezitracker (Australia) Limited used more aliases, namely: Panztel (Australia) Limited from 01 Feb 2000 to 16 Jul 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares). "Software development service nec" (ANZSIC M700050) is the classification the ABS issued to Ezitracker (Australia) Limited. Businesscheck's information was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit G11, Bethlehem Town Centre, Bethlehem, Tauranga, 3147 | Office & delivery | 25 Jun 2020 |
| Level 2, 12 Northcroft Street, Takapuna, Auckland, 0622 | Registered | 23 Apr 2021 |
| Level 2, 12 Northcroft Street, Takapuna, Auckland, 0622 | Physical & service | 04 May 2021 |
| Po Box 331352, Takapuna, Auckland, 0740 | Postal | 15 Jun 2022 |
Contact info
64 0800 394875
Phone (Phone)
ezitracker-anz@has-customer-portal.assist.com
Email
accounts@ezitracker.co.nz
Email
ezitracker.finance@theaccessgroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.ezitracker.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Robert B. | Director | 19 Mar 2021 - current |
| Michael A. | Director | 19 Mar 2021 - current |
| Adam B. | Director | 19 Mar 2021 - current |
| Christopher B. | Director | 19 Mar 2021 - current |
|
Sokratis Agiasotis
821 Pacific Highway, Chatswood, New South Wales, 2067
Address used since 01 Jan 1970
South Coogee, New South Wales, 2034
Address used since 22 Nov 2021 |
Director | 22 Nov 2021 - current |
|
Jae-uk Kang
Nsw, 2151
Address used since 07 Mar 2023 |
Director | 07 Mar 2023 - current |
|
Guy Lancaster
Asquith, New South Wales, 2077
Address used since 19 Mar 2021 |
Director | 19 Mar 2021 - 24 Mar 2023 |
|
Alison Samantha Dodd
Paddington, New South Wales, 2021
Address used since 19 Mar 2021
Macquarie Park, New South Wales, 2113
Address used since 01 Jan 1970 |
Director | 19 Mar 2021 - 22 Nov 2021 |
|
Pete Longman
Sydney, 2000
Address used since 01 Jan 1970
Sherwood, Queensland, 4075
Address used since 01 Oct 2018 |
Director | 03 Oct 2013 - 19 Mar 2021 |
| Anthony T. | Director | 16 Jul 2019 - 19 Mar 2021 |
| Michael C. | Director | 16 Jul 2019 - 19 Mar 2021 |
|
Jonathan Charles Hudson
Omokoroa, Omokoroa, 3114
Address used since 01 May 2017 |
Director | 22 Oct 2015 - 22 Nov 2019 |
| Christian J. | Director | 03 Oct 2013 - 15 Jul 2019 |
|
Jonathan Charles Hudson
Tauranga, 3172
Address used since 01 Feb 2000 |
Director | 01 Feb 2000 - 05 Oct 2013 |
|
David Anthony Ellis
Coldbrook, Abergavenny, Np7 9te, United Kingdom,
Address used since 01 Sep 2004 |
Director | 31 Mar 2001 - 05 Dec 2005 |
|
Michael Philip Smith
Tauranga,
Address used since 31 Mar 2001 |
Director | 31 Mar 2001 - 07 May 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 331352, Takapuna, Auckland, 0740 | Postal | 15 Jun 2022 |
Principal place of activity
| Unit G11, Bethlehem Town Centre , Bethlehem , Tauranga , 3147 |
| Previous address | Type | Period |
|---|---|---|
| Unit G11, Bethlehem Town Centre, Bethlehem, Tauranga, 3147 | Physical | 07 Jul 2009 - 04 May 2021 |
| Unit G11, Bethlehem Town Centre, Bethlehem, Tauranga, 3147 | Registered | 07 Jul 2009 - 23 Apr 2021 |
| 13 Mclean Street, Tauranga | Physical | 01 Dec 2005 - 07 Jul 2009 |
| 13 Mclean Street, Tauranga | Registered | 30 Nov 2005 - 07 Jul 2009 |
| Level 4, 1 Elizabeth Street, Tauranga | Registered | 24 Mar 2004 - 30 Nov 2005 |
| Level 4, 1 Regency House, Tauranga | Physical | 24 Mar 2004 - 01 Dec 2005 |
| C/- Young Read Woudberg, Cnr Cameron Rd & Wharf St, Tauranga | Physical | 09 Jul 2001 - 24 Mar 2004 |
| C/- Young Read & Associates, Cnr Cameron Rd & Wharf St, Tauranga | Physical | 09 Jul 2001 - 09 Jul 2001 |
| C/- Young Read & Associates, Cnr Cameron Rd & Wharf St, Tauranga | Registered | 09 Jul 2001 - 24 Mar 2004 |
| C/- Young Read & Associates, Cnr Cameron Rd & Wharf St, Tauranga | Registered | 12 Apr 2000 - 09 Jul 2001 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Has Technology Limited Other (Other) |
17 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trafford Ventures Limited Shareholder NZBN: 9429037931087 Company Number: 890502 Entity |
01 Feb 2000 - 17 Oct 2013 | |
|
Trafford Ventures Limited Shareholder NZBN: 9429037931087 Company Number: 890502 Entity |
01 Feb 2000 - 17 Oct 2013 |
Ultimate Holding Company
| Effective Date | 10 Oct 2022 |
| Name | Asyst Topco Limited |
| Type | Private Company |
| Ultimate Holding Company Number | 70599 |
| Country of origin | GG |
Location
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