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Master Tracker Limited

Type: NZ Limited Company (Ltd)
9429041558102
NZBN
5534005
Company Number
Registered
Company Status
115826549
GST Number
No Abn Number
Australian Business Number
J591020
Industry classification code
Internet Service Provider
Industry classification description
Current address
29a Selwyn Road
Paihia
Paihia 0200
New Zealand
Physical & service address used since 19 Nov 2018
20b Morrow Avenue
Saint Andrews
Hamilton 3200
New Zealand
Office address used since 09 Mar 2020
20b Morrow Avenue
Saint Andrews
Hamilton 3200
New Zealand
Registered address used since 17 Mar 2020

Master Tracker Limited, a registered company, was started on 08 Jan 2015. 9429041558102 is the business number it was issued. "Internet service provider" (ANZSIC J591020) is how the company is classified. This company has been supervised by 1 director, named Jacob Pieter Roos - an active director whose contract began on 08 Jan 2015.
Updated on 16 Mar 2024, our data contains detailed information about 1 address: 20B Morrow Avenue, Saint Andrews, Hamilton, 3200 (type: registered, office).
Master Tracker Limited had been using 29A Selwyn Road, Paihia, Paihia as their registered address until 17 Mar 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 30 shares (30%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 70 shares (70%).

Addresses

Principal place of activity

20b Morrow Avenue, Saint Andrews, Hamilton, 3200 New Zealand


Previous addresses

Address #1: 29a Selwyn Road, Paihia, Paihia, 0200 New Zealand

Registered address used from 19 Nov 2018 to 17 Mar 2020

Address #2: 100 Garnett Avenue, Te Rapa, Hamilton, 3200 New Zealand

Physical address used from 20 Apr 2018 to 19 Nov 2018

Address #3: 100 Garnett Avenue, Te Rapa, Hamilton, 3200 New Zealand

Registered address used from 15 Mar 2017 to 19 Nov 2018

Address #4: 14 Riverholm Drive, Mangakakahi, Rotorua, 3015 New Zealand

Physical address used from 08 Jan 2015 to 20 Apr 2018

Address #5: 14 Riverholm Drive, Mangakakahi, Rotorua, 3015 New Zealand

Registered address used from 08 Jan 2015 to 15 Mar 2017

Contact info
64 21 370144
21 Mar 2019 Phone
sjaack.roos@mastertracker.nz
21 Mar 2019 Email
mastertracker.nz
21 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 30 Mar 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Gerritse, Johanna Theresia Cbd
Rotorua
3010
New Zealand
Shares Allocation #2 Number of Shares: 70
Director Roos, Jacob Pieter Te Rapa
Hamilton
3200
New Zealand
Directors

Jacob Pieter Roos - Director

Appointment date: 08 Jan 2015

Address: Paihia, Paihia, 0200 New Zealand

Address used since 07 Mar 2019

Address: Te Rapa, Hamilton, 3200 New Zealand

Address used since 07 Mar 2017

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