General information
Trackitportal.com Limited
Type: NZ Limited Company (Ltd)9429030142831
New Zealand Business Number
4543418
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description
Trackitportal.com Limited (issued an NZ business number of 9429030142831) was launched on 05 Aug 2013. 7 addresess are in use by the company: Level 5, 79 Queen Street, Auckland, 1010 (type: registered, service). 100 Liardet Street, New Plymouth, New Plymouth had been their registered address, up to 06 Jul 2020. 2177 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2177 shares (100% of shares), namely:
Trackitportal Holdings Limited (an entity) located at Auckland postcode 1010. "Software development service nec" (ANZSIC M700050) is the classification the ABS issued to Trackitportal.com Limited. Our database was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 100 Liardet Street, New Plymouth, New Plymouth, 4310 | Office & delivery | 19 Aug 2019 |
| Po Box 5025, Westown, New Plymouth, 4343 | Postal | 19 Aug 2019 |
| Level 2, 2 Devon Street East, New Plymouth, Taranaki, 4310 | Physical & registered & service | 06 Jul 2020 |
| Level 5, 79 Queen Street, Auckland, 1010 | Registered & service | 18 Oct 2024 |
Contact info
64 6 7591111
Phone (Phone)
sonny@trackitenergy.com
Email (Director)
kevin@trackitenergy.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.trackitenergy.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Astrid Tuft Vareberg
Stavanger, 4022
Address used since 03 Sep 2024 |
Director | 03 Sep 2024 - current |
|
David Daniel Matthews
Avondale, Auckland, 1026
Address used since 10 Oct 2024 |
Director | 10 Oct 2024 - current |
|
Kevin John Best
Whalers Gate, New Plymouth, 4310
Address used since 05 Aug 2013 |
Director | 05 Aug 2013 - 10 Oct 2024 |
|
Sanjeeva Cedric Fernando
Brooklands, New Plymouth, 4310
Address used since 02 Feb 2023
Brooklands, New Plymouth, 4310
Address used since 05 Aug 2013 |
Director | 05 Aug 2013 - 03 Sep 2024 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, 79 Queen Street, Auckland, 1010 | Registered & service | 18 Oct 2024 |
Principal place of activity
| 100 Liardet Street , New Plymouth , New Plymouth , 4310 |
| Previous address | Type | Period |
|---|---|---|
| 100 Liardet Street, New Plymouth, New Plymouth, 4310 | Registered & physical | 05 Aug 2013 - 06 Jul 2020 |
Financial Data
Financial info
2177
Total number of Shares
August
Annual return filing month
December
Financial report filing month
05 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2177
| Shareholder Name | Address | Period |
|---|---|---|
|
Trackitportal Holdings Limited Shareholder NZBN: 9429046664853 Entity (NZ Limited Company) |
Auckland 1010 |
10 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Best, Kevin John Individual |
Whalers Gate New Plymouth 4310 |
05 Aug 2013 - 10 Apr 2019 |
|
Fernando, Sanjeeva Cedric Individual |
Brooklands New Plymouth 4310 |
05 Aug 2013 - 10 Apr 2019 |
|
Best, Kevin John Director |
Whalers Gate New Plymouth 4310 |
05 Aug 2013 - 10 Apr 2019 |
|
Gq Trustees Limited Shareholder NZBN: 9429034915097 Company Number: 1607193 Entity |
New Plymouth |
05 Aug 2013 - 10 Apr 2019 |
|
Best, Davina Janice Individual |
Whalers Gate New Plymouth 4310 |
14 Oct 2015 - 10 Apr 2019 |
|
Dingle, Ross Individual |
Lynmouth New Plymouth 4310 |
01 Jun 2017 - 10 Apr 2019 |
|
Coleman, Timothy Robert Individual |
New Plymouth 4310 |
14 Oct 2015 - 10 Apr 2019 |
|
Bihisello Limited Shareholder NZBN: 9429031585811 Company Number: 2451056 Entity |
New Plymouth |
01 Jun 2017 - 10 Apr 2019 |
|
Sole, Adrian Individual |
Bell Block New Plymouth 4312 |
01 Jun 2017 - 10 Apr 2019 |
|
Ekadharmawan, Christian Harsana Individual |
New Plymouth New Plymouth 4310 |
01 Jun 2017 - 10 Apr 2019 |
|
Gq Trustees Limited Shareholder NZBN: 9429034915097 Company Number: 1607193 Entity |
New Plymouth |
05 Aug 2013 - 10 Apr 2019 |
|
Fernando, Tracey Jane Individual |
Brooklands New Plymouth 4310 |
05 Aug 2013 - 10 Apr 2019 |
|
Fernando, Sanjeeva Cedric Director |
Brooklands New Plymouth 4310 |
05 Aug 2013 - 10 Apr 2019 |
|
Bihisello Limited Shareholder NZBN: 9429031585811 Company Number: 2451056 Entity |
New Plymouth |
01 Jun 2017 - 10 Apr 2019 |
|
Dingle, Jane Individual |
Lynmouth New Plymouth 4310 |
01 Jun 2017 - 10 Apr 2019 |
|
Best, Kevin John Director |
Whalers Gate New Plymouth 4310 |
05 Aug 2013 - 10 Apr 2019 |
|
Fernando, Sanjeeva Cedric Director |
Brooklands New Plymouth 4310 |
05 Aug 2013 - 10 Apr 2019 |
|
Fernando, Sanjeeva Cedric Director |
Brooklands New Plymouth 4310 |
05 Aug 2013 - 10 Apr 2019 |
|
Fernando, Tracey Jane Individual |
Brooklands New Plymouth 4310 |
05 Aug 2013 - 10 Apr 2019 |
|
Fernando, Tracey Jane Individual |
Brooklands New Plymouth 4310 |
05 Aug 2013 - 10 Apr 2019 |
|
Zumbuhl, Francis Individual |
Perth, Western Australia 6157 |
01 Jun 2017 - 10 Apr 2019 |
Ultimate Holding Company
| Effective Date | 31 May 2019 |
| Name | Trackitportal Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6768993 |
| Country of origin | NZ |
| Address |
100 Liardet Street New Plymouth 4310 |
Location
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