Smartrak Limited, a registered company, was incorporated on 27 Mar 2006. 9429034217337 is the NZ business identifier it was issued. "Software development service nec" (ANZSIC M700050) is how the company was categorised. This company has been managed by 13 directors: Brian Beattie - an active director whose contract began on 01 Jun 2017,
Mark Robert Miller - an active director whose contract began on 01 Jun 2017,
Troy O'connor - an active director whose contract began on 07 Mar 2019,
William Robert Delaney - an inactive director whose contract began on 01 Jun 2017 and was terminated on 28 Feb 2019,
Alan Mervyn Herbert - an inactive director whose contract began on 27 Mar 2006 and was terminated on 01 Jun 2017.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Level 34, Anz Centre, 23-29 Albert Street, Auckland, 1010 (category: postal, office).
Smartrak Limited had been using Level 8, Chorus House, 66 Wyndham Street, Auckland as their registered address up until 21 Nov 2017.
One entity owns all company shares (exactly 1000 shares) - Smartrak Systems Limited - located at 1010, 23-29 Albert Street, Auckland.
Previous addresses
Address #1: Level 8, Chorus House, 66 Wyndham Street, Auckland, 1140 New Zealand
Registered & physical address used from 04 Aug 2017 to 21 Nov 2017
Address #2: First Floor, 267 Broadway Avenue, Palmerston North New Zealand
Registered & physical address used from 23 Sep 2009 to 04 Aug 2017
Address #3: Cochrane & Whitehead, 267 Broadway Avenue, Palmerston North
Physical & registered address used from 27 Mar 2006 to 23 Sep 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Smartrak Systems Limited Shareholder NZBN: 9429043368891 |
23-29 Albert Street Auckland 1010 New Zealand |
01 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Herbert, Alan Mervyn |
Hamilton East Hamilton 3216 New Zealand |
10 Dec 2009 - 14 Nov 2016 |
| Entity | Wiwurri Limited Shareholder NZBN: 9429042079163 Company Number: 5848230 |
14 Nov 2016 - 01 Jun 2017 | |
| Individual | Herbert, Susan Vilora |
Rd 4 Hamilton New Zealand |
10 Dec 2009 - 31 May 2011 |
| Entity | Wiwurri Limited Shareholder NZBN: 9429042079163 Company Number: 5848230 |
14 Nov 2016 - 01 Jun 2017 | |
| Individual | Herbert, Alan Mervyn |
R D 4 Hamilton |
27 Mar 2006 - 11 Sep 2007 |
| Entity | Herbert Investment Trust Limited Shareholder NZBN: 9429032200980 Company Number: 2261660 |
02 Nov 2009 - 14 Nov 2016 | |
| Entity | Herbert Investment Trust Limited Shareholder NZBN: 9429032200980 Company Number: 2261660 |
02 Nov 2009 - 14 Nov 2016 |
Ultimate Holding Company
Brian Beattie - Director
Appointment date: 01 Jun 2017
Address: Toronto, Ontario, M4N 1N7 Canada
Address used since 01 Jun 2017
Mark Robert Miller - Director
Appointment date: 01 Jun 2017
Address: Oakville, Ontario, L6J 6A3 Canada
Address used since 01 Jun 2017
Troy O'connor - Director
Appointment date: 07 Mar 2019
ASIC Name: Smartrak Aust Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Warranwood, Victoria, 3134 Australia
Address used since 07 Mar 2019
William Robert Delaney - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 28 Feb 2019
ASIC Name: Trapeze Software Pty Ltd
Address: Teneriffe, Queensland, 4005 Australia
Address used since 01 Jun 2017
Address: Brisbane, Queensland, 4000 Australia
Alan Mervyn Herbert - Director (Inactive)
Appointment date: 27 Mar 2006
Termination date: 01 Jun 2017
ASIC Name: Smartrak Aust Pty Ltd
Address: Norman Park, Qld, 4170 Australia
Address: Doonan, Qld, 4562 Australia
Address used since 15 Nov 2016
Address: Norman Park, Qld, 4170 Australia
Peter Richard Smyth - Director (Inactive)
Appointment date: 18 Aug 2014
Termination date: 01 Jun 2017
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 18 Aug 2014
Susan Vilora Herbert - Director (Inactive)
Appointment date: 08 May 2015
Termination date: 01 Jun 2017
ASIC Name: Smartrak Aust Pty Ltd
Address: 155 Bennetts Road Norman Park, Queensland, 4170 Australia
Address: Doonan, Qld, 4562 Australia
Address used since 08 May 2015
Address: 155 Bennetts Road Norman Park, Queensland, 4170 Australia
Nigel Philip Smith - Director (Inactive)
Appointment date: 10 Aug 2015
Termination date: 01 Jun 2017
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 10 Aug 2015
Kahl Damian Betham - Director (Inactive)
Appointment date: 12 May 2015
Termination date: 18 May 2016
Address: Tamahere, Hamilton, 3283 New Zealand
Address used since 15 Feb 2016
William Hugh Wilson - Director (Inactive)
Appointment date: 14 Mar 2014
Termination date: 12 May 2014
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 14 Mar 2014
Hasan Raoul Herbert - Director (Inactive)
Appointment date: 04 Feb 2014
Termination date: 02 May 2014
Address: Kensington, Victoria, 3031 Australia
Address used since 04 Feb 2014
Richard Paul Thomson - Director (Inactive)
Appointment date: 14 Aug 2012
Termination date: 11 Sep 2013
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 14 Aug 2012
William Hugh Wilson - Director (Inactive)
Appointment date: 24 Nov 2009
Termination date: 13 May 2011
Address: Mount Maunganui,
Address used since 24 Nov 2009
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