General information

Changing Tracks Limited

Type: NZ Limited Company (Ltd)
9429042100942
New Zealand Business Number
5860827
Company Number
Registered
Company Status
H440025 - Guest House Operation
Industry classification codes with description

Changing Tracks Limited (NZBN 9429042100942) was registered on 07 Dec 2015. 2 addresses are in use by the company: 23 Princes Street, Waihi, Waihi, 3610 (type: registered, physical). 52 Seddon Street, Waihi had been their registered address, up until 17 Jul 2019. 150 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (33.33% of shares), namely:
Rattray, Stephanie (a director) located at Waihi, Waihi postcode 3610. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 50 shares); it includes
Rattray, Austin William (a director) - located at Waihi, Waihi. Next there is the third group of shareholders, share allotment (50 shares, 33.33%) belongs to 1 entity, namely:
Rattray, Rodney William, located at Waihi, Waihi (a director). "Guest house operation" (ANZSIC H440025) is the classification the Australian Bureau of Statistics issued to Changing Tracks Limited. Businesscheck's information was updated on 18 Apr 2024.

Current address Type Used since
23 Princes Street, Waihi, Waihi, 3610 Registered & physical & service 17 Jul 2019
Directors
Name and Address Role Period
Rodney William Rattray
Waihi, Waihi, 3610
Address used since 10 Jul 2017
Waihi, Waihi, 3610
Address used since 07 Dec 2015
Director 07 Dec 2015 - current
Austin William Rattray
Waihi, Waihi, 3610
Address used since 07 Dec 2015
Director 07 Dec 2015 - current
Stephanie Rattray
Waihi, Waihi, 3610
Address used since 10 Jul 2017
Waihi, Waihi, 3610
Address used since 07 Dec 2015
Director 07 Dec 2015 - current
Addresses
Previous address Type Period
52 Seddon Street, Waihi, 3610 Registered & physical 07 Dec 2015 - 17 Jul 2019
Financial Data
Financial info
150
Total number of Shares
July
Annual return filing month
08 Jul 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rattray, Stephanie
Director
Waihi
Waihi
3610
07 Dec 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rattray, Austin William
Director
Waihi
Waihi
3610
07 Dec 2015 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Rattray, Rodney William
Director
Waihi
Waihi
3610
07 Dec 2015 - current
Location
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