Track Back Limited
Type: NZ Limited Company (Ltd)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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hal Smith Stevens Individual |
Stanmore Bay, Whangaparaoa 0932 |
24 May 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Netx Partners Limited Other |
Grand Cayman Ky11107 |
13 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Livestock Improvement (new Zealand) Corporation Limited Shareholder NZBN: 9429040427638 Entity (NZ Limited Company) |
Newstead Hamilton 3286 |
16 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
David Mcdonald Individual |
Paremoremo Auckland 0632 |
01 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Semanie Cato Individual |
Point Chevalier Auckland 1022 |
01 Oct 2020 - current |
| 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 |
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