Trackme Nz Limited was incorporated on 25 Mar 2013 and issued an NZBN of 9429030295193. This registered LTD company has been supervised by 3 directors: Anthony Wayne Glentworth - an active director whose contract began on 25 Mar 2013,
Simon Kimball Hann - an active director whose contract began on 22 Sep 2020,
Patrick Barry Smith - an inactive director whose contract began on 25 Mar 2013 and was terminated on 06 Mar 2018.
According to our information (updated on 16 Apr 2024), the company registered 1 address: Unit 4, 35 Sir William Pickering Drive, Burnside, Christchurch, 8053 (category: registered, physical).
Until 19 Mar 2018, Trackme Nz Limited had been using Level 1, 149 Victoria Street, Christchurch as their physical address.
BizDb identified more names for the company: from 22 Mar 2013 to 11 Apr 2019 they were called Spot Nz Limited.
A total of 100000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 30000 shares are held by 1 entity, namely:
Hann, Simon Kimball (a director) located at Broomfield, Christchurch postcode 8042.
The second group consists of 1 shareholder, holds 70% shares (exactly 70000 shares) and includes
Glentworth, Anthony Wayne - located at Hei Hei, Christchurch. Trackme Nz Limited was categorised as ""Electrical equipment, industrial, wholesaling nec"" (ANZSIC F349420).
Previous address
Address: Level 1, 149 Victoria Street, Christchurch, 8013 New Zealand
Physical & registered address used from 25 Mar 2013 to 19 Mar 2018
Basic Financial info
Total number of Shares: 100000
Annual return filing month: August
Annual return last filed: 20 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30000 | |||
Director | Hann, Simon Kimball |
Broomfield Christchurch 8042 New Zealand |
30 Sep 2020 - |
Shares Allocation #2 Number of Shares: 70000 | |||
Director | Glentworth, Anthony Wayne |
Hei Hei Christchurch 8042 New Zealand |
25 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pat Smith Interior Plastering Limited Shareholder NZBN: 9429032413533 Company Number: 2204700 |
Christchurch 8013 New Zealand |
25 Mar 2013 - 09 Mar 2018 |
Entity | Pat Smith Interior Plastering Limited Shareholder NZBN: 9429032413533 Company Number: 2204700 |
Christchurch 8013 New Zealand |
25 Mar 2013 - 09 Mar 2018 |
Entity | Jt's Consulting Limited Shareholder NZBN: 9429034479506 Company Number: 1714126 |
25 Mar 2013 - 05 May 2015 | |
Entity | Jt's Consulting Limited Shareholder NZBN: 9429034479506 Company Number: 1714126 |
25 Mar 2013 - 05 May 2015 | |
Director | Patrick Barry Smith |
Rolleston Rolleston 7615 New Zealand |
25 Mar 2013 - 09 Mar 2018 |
Individual | Smith, Patrick Barry |
Rolleston Rolleston 7615 New Zealand |
25 Mar 2013 - 09 Mar 2018 |
Anthony Wayne Glentworth - Director
Appointment date: 25 Mar 2013
Address: Hei Hei, Christchurch, 8042 New Zealand
Address used since 25 Mar 2013
Simon Kimball Hann - Director
Appointment date: 22 Sep 2020
Address: Broomfield, Christchurch, 8042 New Zealand
Address used since 23 Nov 2021
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 22 Sep 2020
Patrick Barry Smith - Director (Inactive)
Appointment date: 25 Mar 2013
Termination date: 06 Mar 2018
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 25 Mar 2013
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