General information

Track Back Limited

Type: NZ Limited Company (Ltd)
9429046549044
New Zealand Business Number
6646061
Company Number
Registered
Company Status
M700050 - M700050 Software Development Service Nec
Industry classification codes with description

Track Back Limited (issued an NZ business identifier of 9429046549044) was registered on 16 Jan 2018. 1 address is currently in use by the company: Level 6, 48 Emily Place, Auckland Central, Auckland, 1010 (type: registered, physical). Level 1, 26 Crummer Road, Grey Lynn, Auckland had been their registered address, until 17 Feb 2022. 1150 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 50 shares (4.35 per cent of shares), namely:
Hal Stevens (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 79.74 per cent of all shares (exactly 917 shares); it includes
Netx Partners Limited (an other) - located at Grand Cayman. Moving on to the 3rd group of shareholders, share allotment (33 shares, 2.87%) belongs to 1 entity, namely:
Livestock Improvement (New Zealand) Corporation Limited, located at Newstead, Hamilton (an entity). "M700050 Software development service nec" (business classification M700050) is the classification the ABS issued Track Back Limited. The Businesscheck data was updated on 23 Apr 2022.

Current address Type Used since
Level 6, 48 Emily Place, Auckland Central, Auckland, 1010 Registered & physical 17 Feb 2022
Contact info
No website
Website
Directors
Name and Address Role Period
David Mcdonald
Paremoremo, Auckland, 0632
Address used since 01 Nov 2020
Broadmeadow Nsw, 2292
Address used since 01 Jan 1970
Melbourne, Vic, 3000
Address used since 16 Jan 2018
Director 16 Jan 2018 - current
Kelvin Suresh Chandran
Epsom, Auckland, 1023
Address used since 16 Jan 2018
Director 16 Jan 2018 - 04 Nov 2019
Mark Alan Povey
Windsor, Vic, 3181
Address used since 16 Jan 2018
Director 16 Jan 2018 - 17 Dec 2018
Nicolas Guy Thompson
Rd 1, Waimauku, 0891
Address used since 16 Jan 2018
Director 16 Jan 2018 - 06 Jul 2018
Addresses
Principal place of activity
Level 1, 26 Crummer Road , Grey Lynn , Auckland , 1021
Previous address Type Period
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical 16 Jan 2018 - 17 Feb 2022
Financial Data
Financial info
1150
Total number of Shares
November
Annual return filing month
29 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hal Smith Stevens
Individual
Stanmore Bay, Whangaparaoa
0932
24 May 2021 - current
Shares Allocation #2 Number of Shares: 917
Shareholder Name Address Period
Netx Partners Limited
Other
Grand Cayman
Ky11107
13 Jul 2021 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Livestock Improvement (new Zealand) Corporation Limited
Shareholder NZBN: 9429040427638
Entity (NZ Limited Company)
Newstead
Hamilton
3286
16 Oct 2020 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
David Mcdonald
Individual
Paremoremo
Auckland
0632
01 Oct 2020 - current
Shares Allocation #5 Number of Shares: 50
Shareholder Name Address Period
Semanie Cato
Individual
Point Chevalier
Auckland
1022
01 Oct 2020 - current
Shares Allocation #6 Number of Shares: 50
Shareholder Name Address Period
Klaeri Schelhowe
Individual
Hauraki
Auckland
0622
15 Feb 2021 - current

Historic shareholders

Shareholder Name Address Period
Centrality Investments Limited
Shareholder NZBN: 9429042450771
Company Number: 6042694
Entity
Auckland Central
Auckland
1010
16 Jan 2018 - 13 Jul 2021
Netx Partners Limited
Other
13 Jul 2021 - 13 Jul 2021
Centrality Investments Limited
Shareholder NZBN: 9429042450771
Company Number: 6042694
Entity
Grey Lynn
Auckland
1021
16 Jan 2018 - 13 Jul 2021
Centrality Investments Limited
Shareholder NZBN: 9429042450771
Company Number: 6042694
Entity
Grey Lynn
Auckland
1021
16 Jan 2018 - 13 Jul 2021
Centrality Investments Limited
Shareholder NZBN: 9429042450771
Company Number: 6042694
Entity
Grey Lynn
Auckland
1021
16 Jan 2018 - 13 Jul 2021
Centrality Investments Limited
Shareholder NZBN: 9429042450771
Company Number: 6042694
Entity
Auckland Central
Auckland
1010
16 Jan 2018 - 13 Jul 2021
Hal Smith Stevens
Individual
Stanmore Bay
Whangaparaoa
0932
24 May 2021 - 24 May 2021
Klaeri Schelhowe
Individual
Hauraki
Auckland
0622
01 Oct 2020 - 15 Feb 2021
Chas Gunaratne
Individual
Epsom
Auckland
1023
01 Oct 2020 - 06 Oct 2020
Thompson Capital Limited
Shareholder NZBN: 9429046107237
Company Number: 6276367
Entity
Milford
Auckland
0620
01 Apr 2020 - 01 Oct 2020
Propello Solutions Limited
Shareholder NZBN: 9429041533109
Company Number: 5519925
Entity
Milford
Auckland
0620
16 Jan 2018 - 12 Nov 2019
Location
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