General information
Track Back Limited
Type: NZ Limited Company (Ltd)9429046549044
New Zealand Business Number
6646061
Company Number
Registered
Company Status
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. 3 addresses are currently in use by the company: 17 South Street, Newton, Auckland Cbd, 1010 (type: office, physical). 17 South Street, Newton, Auckland Cbd had been their registered address, until 02 Aug 2022. 1150 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 33 shares (2.87 per cent of shares), namely:
Livestock Improvement (New Zealand) Corporation Limited (an entity) located at Newstead, Hamilton postcode 3286. As far as the second group is concerned, a total of 1 shareholder holds 4.35 per cent of all shares (exactly 50 shares); it includes
Stevens, Hal Smith (an individual) - located at Stanmore Bay, Whangaparaoa. Moving on to the 3rd group of shareholders, share allotment (917 shares, 79.74%) belongs to 1 entity, namely:
Netx Partners Limited, located at Grand Cayman (an other). "Software development service nec" (business classification M700050) is the classification the ABS issued Track Back Limited. The Businesscheck data was updated on 05 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 South Street, Newton, Auckland Cbd, 1010 | Registered & physical & service | 02 Aug 2022 |
| 17 South Street, Newton, Auckland Cbd, 1010 | Office | 16 Nov 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
| 17 South Street , Newton , Auckland Cbd , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 17 South Street, Newton, Auckland Cbd, 1010 | Registered & physical | 09 Jun 2022 - 02 Aug 2022 |
| Level 6, 48 Emily Place, Auckland Central, Auckland, 1010 | Registered & physical | 17 Feb 2022 - 09 Jun 2022 |
| 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
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 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 #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Hal Smith Individual |
Stanmore Bay Whangaparaoa 0932 |
24 May 2021 - current |
Shares Allocation #3 Number of Shares: 917
| Shareholder Name | Address | Period |
|---|---|---|
|
Netx Partners Limited Other (Other) |
Grand Cayman Ky11107 |
13 Jul 2021 - current |
Shares Allocation #4 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, David Individual |
Paremoremo Auckland 0632 |
01 Oct 2020 - current |
Shares Allocation #5 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Cato, Semanie Individual |
Point Chevalier Auckland 1022 |
01 Oct 2020 - current |
Shares Allocation #6 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Schelhowe, Klaeri Individual |
Hauraki Auckland 0622 |
15 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schelhowe, Klaeri Individual |
Hauraki Auckland 0622 |
01 Oct 2020 - 15 Feb 2021 |
|
Gunaratne, Chas Individual |
Epsom Auckland 1023 |
01 Oct 2020 - 06 Oct 2020 |
|
Centrality Investments Limited Shareholder NZBN: 9429042450771 Company Number: 6042694 Entity |
16 Jan 2018 - 13 Jul 2021 | |
|
Thompson Capital Limited Shareholder NZBN: 9429046107237 Company Number: 6276367 Entity |
01 Apr 2020 - 01 Oct 2020 | |
|
Netx Partners Limited Other |
13 Jul 2021 - 13 Jul 2021 | |
|
Propello Solutions Limited Shareholder NZBN: 9429041533109 Company Number: 5519925 Entity |
16 Jan 2018 - 12 Nov 2019 | |
|
Centrality Investments Limited Shareholder NZBN: 9429042450771 Company Number: 6042694 Entity |
Auckland Central Auckland 1010 |
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 |
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 |
|
Stevens, Hal Smith Individual |
Stanmore Bay Whangaparaoa 0932 |
24 May 2021 - 24 May 2021 |
|
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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