General information
Gentrack Limited
Type: NZ Limited Company (Ltd)9429039378606
New Zealand Business Number
417133
Company Number
Registered
Company Status
Gentrack Limited (NZBN 9429039378606) was started on 22 Nov 1988. 5 addresess are currently in use by the company: Po Box 3288, Shortland Street, Auckland, 1140 (type: postal, office). 25 College Hill, Freemans Bay, Auckland had been their registered address, up until 14 Nov 2017. Gentrack Limited used other aliases, namely: Talgentra Limited from 17 Sep 2002 to 23 May 2008, Sanderson Computers Limited (21 Feb 1995 to 17 Sep 2002) and General Automation (N.z.) Limited (22 Aug 1989 - 21 Feb 1995). 12343 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 12343 shares (100 per cent of shares), namely:
Gentrack Group Limited (an entity) located at St Marys Bay, Auckland postcode 1011. Businesscheck's data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Hargreaves Street, St Marys Bay, Auckland, 1011 | Registered & physical & service | 14 Nov 2017 |
| Po Box 3288, Shortland Street, Auckland, 1140 | Postal | 30 Mar 2021 |
| 17 Hargreaves Street, St Marys Bay, Auckland, 1011 | Office & delivery | 30 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Michael Sampson
Mount Albert, Auckland, 1025
Address used since 11 Jan 2021 |
Director | 11 Jan 2021 - current |
| John P. | Director | 28 Feb 2022 - current |
|
Alastair James Spence
Bulimba, Queensland, 4171
Address used since 01 Apr 2020
Melbourne, Victoria, 3004
Address used since 01 Jan 1970 |
Director | 01 Apr 2020 - 28 Feb 2022 |
| Gary M. | Director | 01 Oct 2020 - 11 Jan 2021 |
|
Jonathan David Kershaw
Sunnyhills, Auckland, 2010
Address used since 03 Jul 2020 |
Director | 03 Jul 2020 - 01 Oct 2020 |
|
John Patrick Clifford
Hawthorn, Victoria, 3122
Address used since 01 Aug 2018
Brunswick, Victoria, 3056
Address used since 01 Jan 1970
Hawthorne East, Victoria,
Address used since 30 Nov 2007 |
Director | 30 Nov 2007 - 15 Jun 2020 |
|
Ian Clive Black
Kahuranaki, Havelock North, 4295
Address used since 27 Apr 2016 |
Director | 27 Apr 2016 - 24 Feb 2020 |
|
David Michael Ingram
Mount Eden, Auckland, 1024
Address used since 27 Apr 2016 |
Director | 27 Apr 2016 - 19 Mar 2018 |
|
James Edward Docking
47 The Strand, Auckland, 0622
Address used since 24 Mar 2016 |
Director | 05 Dec 2005 - 02 May 2016 |
|
Roy Desmond Grant
Takapuna, Auckland, 0622
Address used since 06 Dec 2005 |
Director | 06 Aug 1991 - 23 Apr 2014 |
|
Nick Loo Paw Foo
Shamrock Park, Howick, Auckland,
Address used since 15 Jan 2003 |
Director | 15 Jan 2003 - 09 Dec 2005 |
|
Martyn Coe
Remuera, Auckland,
Address used since 03 Sep 1991 |
Director | 03 Sep 1991 - 01 Jul 2005 |
|
Nick Loo Paw Foo
Shamrock Park, Howick, Auckland,
Address used since 14 Nov 1997 |
Director | 14 Nov 1997 - 19 Dec 2003 |
|
Andrew Zygmunt Wereszczynski
Greenhithe, Auckland,
Address used since 27 Nov 1996 |
Director | 27 Nov 1996 - 17 Dec 2003 |
|
Thiam Leng Chuah
Meaddowbank, Auckland,
Address used since 14 Nov 1997 |
Director | 14 Nov 1997 - 10 Mar 2003 |
|
Frank Broos
Glebe 2037, Sydney, Australia,
Address used since 06 Aug 1991 |
Director | 06 Aug 1991 - 01 Oct 1997 |
|
Len Mackenzie
3710 Rawlis Suite 1010, Lb37 Dallas, Texas Usa,
Address used since 03 Sep 1991 |
Director | 03 Sep 1991 - 04 Aug 1994 |
Addresses
Principal place of activity
| 17 Hargreaves Street , St Marys Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 25 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 15 May 2010 - 14 Nov 2017 |
| 100 Ponsonby Road, Auckland | Registered & physical | 27 May 1997 - 15 May 2010 |
Financial Data
Financial info
12343
Total number of Shares
March
Annual return filing month
September
Financial report filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12343
| Shareholder Name | Address | Period |
|---|---|---|
|
Gentrack Group Limited Shareholder NZBN: 9429030723047 Entity (NZ Limited Company) |
St Marys Bay Auckland 1011 |
19 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Talgentra NZ Holdings Limited Shareholder NZBN: 9429033041629 Company Number: 2053602 Entity |
28 Mar 2008 - 19 Sep 2016 | |
|
Coe, Martyn Keith Individual |
Remuera Auckland |
03 Mar 2004 - 03 Mar 2004 |
|
Sanderson Pacific Ltd Other |
22 Nov 1988 - 28 Mar 2008 | |
|
Talgentra NZ Holdings Limited Shareholder NZBN: 9429033041629 Company Number: 2053602 Entity |
28 Mar 2008 - 19 Sep 2016 | |
|
Null - Sanderson Pacific Ltd Other |
22 Nov 1988 - 28 Mar 2008 |
Ultimate Holding Company
| Name | Gentrack Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3768390 |
| Country of origin | NZ |
| Address |
25 College Hill Freemans Bay Auckland 1011 |
Location
Companies nearby
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Gentrack Group Limited 17 Hargreaves Street |
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Veovo Group Limited 17 Hargreaves Street |
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Greyswan Limited 4 The Boardwalk |
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Styq Holdings Limited 4 The Boardwalk |
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Doo Dells Limited 1 The Boardwalk |
|
Black Inc Media Limited 4/19 Hargreaves Street |