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Trackworks Machinery Limited

Type: NZ Limited Company (Ltd)
9429036348602
NZBN
1236584
Company Number
Registered
Company Status
083200820
GST Number
No Abn Number
Australian Business Number
S942927
Industry classification code
Machinery Repair And Maintenance Nec
Industry classification description
Current address
Unit 1, 71 Adams Drive
Pukekohe
Pukekohe 2120
New Zealand
Registered address used since 13 Apr 2018
Po Box 1005
Pukekohe
Auckland 2340
New Zealand
Postal address used since 15 Apr 2019
Unit 1, 71 Adams Drive
Pukekohe
Pukekohe 2120
New Zealand
Office & delivery address used since 15 Apr 2019

Trackworks Machinery Limited was started on 05 Sep 2002 and issued a business number of 9429036348602. This registered LTD company has been supervised by 2 directors: Erica Esther Warren - an active director whose contract began on 05 Sep 2002,
Jason Shane Warren - an active director whose contract began on 05 Sep 2002.
As stated in BizDb's information (updated on 08 Mar 2024), the company uses 4 addresses: Unit 1, 71 Adams Drive, Pukekohe, Pukekohe, 2120 (physical address),
Unit 1, 71 Adams Drive, Pukekohe, Pukekohe, 2120 (service address),
Po Box 1005, Pukekohe, Auckland, 2340 (postal address),
Unit 1, 71 Adams Drive, Pukekohe, Pukekohe, 2120 (office address) among others.
Up to 26 Apr 2019, Trackworks Machinery Limited had been using 71 Adams Drive, Pukekohe as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Warren, Erica Esther (an individual) located at Pukekohe, Pukekohe postcode 2120.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Warren, Jason Shane - located at Pukekohe, Pukekohe. Trackworks Machinery Limited has been categorised as "Machinery repair and maintenance nec" (business classification S942927).

Addresses

Other active addresses

Address #4: Unit 1, 71 Adams Drive, Pukekohe, Pukekohe, 2120 New Zealand

Physical & service address used from 26 Apr 2019

Principal place of activity

Unit 1, 71 Adams Drive, Pukekohe, Pukekohe, 2120 New Zealand


Previous addresses

Address #1: 71 Adams Drive, Pukekohe New Zealand

Physical address used from 02 Jun 2005 to 26 Apr 2019

Address #2: 71 Adams Drive, Pukekohe New Zealand

Registered address used from 02 Jun 2005 to 13 Apr 2018

Address #3: 35 O'connor Drive, Pukekohe, Auckland

Registered & physical address used from 05 Sep 2002 to 02 Jun 2005

Contact info
64 9 2387168
15 Apr 2019 Phone
sales@trackworks.co.nz
15 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.trackworks.co.nz
15 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Warren, Erica Esther Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Warren, Jason Shane Pukekohe
Pukekohe
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harnett, Bruce Drury

New Zealand
Directors

Erica Esther Warren - Director

Appointment date: 05 Sep 2002

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 12 Mar 2021

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 05 Apr 2011


Jason Shane Warren - Director

Appointment date: 05 Sep 2002

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 12 Mar 2021

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 05 Apr 2011

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