Industrial Brake & Track New Zealand Limited, a registered company, was registered on 04 May 2006. 9429034141700 is the number it was issued. "Earthmoving services" (ANZSIC E321230) is how the company has been classified. This company has been run by 2 directors: Michael Craig Pearce - an active director whose contract started on 04 May 2006,
Nathan Ryan Kirk - an inactive director whose contract started on 14 Nov 2006 and was terminated on 01 Jun 2007.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 3 addresses the company uses, specifically: 5 John Morten Place, Rolleston, Rolleston, 7614 (registered address),
5 John Morten Place, Rolleston, Rolleston, 7614 (physical address),
5 John Morten Place, Rolleston, Rolleston, 7614 (service address),
5 John Morten Place, Rolleston, Rolleston, 7614 (office address) among others.
Industrial Brake & Track New Zealand Limited had been using 70 Portside Drive, Mount Maunganui, Mount Maunganui as their registered address up to 13 Apr 2022.
Previous names for the company, as we identified at BizDb, included: from 04 May 2006 to 27 Jul 2009 they were named Industrial Brake Nz Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 900 shares (90%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (10%).
Principal place of activity
5 John Morten Place, Rolleston, Rolleston, 7614 New Zealand
Previous addresses
Address #1: 70 Portside Drive, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 05 May 2016 to 13 Apr 2022
Address #2: Unit 7 33nga Mahi Road, Sockburn, Christchurch, 8042 New Zealand
Physical & registered address used from 22 Apr 2013 to 05 May 2016
Address #3: 37/7 Foremans Road, Islington, Christchurch New Zealand
Registered & physical address used from 03 Aug 2009 to 22 Apr 2013
Address #4: 33/g Foremans Road, Hornby, Christchurch
Physical & registered address used from 10 Aug 2007 to 03 Aug 2009
Address #5: 14 Gerald Connolly Place, Hornby
Physical address used from 04 May 2006 to 10 Aug 2007
Address #6: 14 Gerald Connolly Place, Hornby, Christchurch
Registered address used from 04 May 2006 to 10 Aug 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Individual | Pearce, Michael |
Rolleston Rolleston 7614 New Zealand |
20 Nov 2008 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Pearce, Karen |
Rolleston Rolleston 7614 New Zealand |
02 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kirk, Nathan Ryan |
Remuera Auckland |
08 Dec 2006 - 08 Dec 2006 |
| Individual | Airey, Bruce Donald |
Airport Oaks Auckland |
04 May 2006 - 03 Aug 2007 |
| Individual | Pearce, Michael Craig |
Riccarton |
04 May 2006 - 03 Aug 2007 |
Michael Craig Pearce - Director
Appointment date: 04 May 2006
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 01 Apr 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 27 Apr 2016
Nathan Ryan Kirk - Director (Inactive)
Appointment date: 14 Nov 2006
Termination date: 01 Jun 2007
Address: Remuera, Auckland,
Address used since 14 Nov 2006
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