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Race Brakes Limited

Type: NZ Limited Company (Ltd)
9429030443273
NZBN
4111459
Company Number
Registered
Company Status
Current address
34 Olive Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 02 Nov 2022
34 Olive Road
Penrose
Auckland 1061
New Zealand
Postal & office & delivery & invoice address used since 07 Sep 2023

Race Brakes Limited was launched on 13 Nov 2012 and issued an NZ business identifier of 9429030443273. This registered LTD company has been managed by 4 directors: John Robert Arkley - an active director whose contract began on 13 Nov 2012,
Neil Andrew Allport - an active director whose contract began on 18 Aug 2022,
Harold Kent Baigent - an active director whose contract began on 18 Aug 2022,
Bernard Joseph Drumm - an inactive director whose contract began on 12 Feb 2015 and was terminated on 19 Aug 2022.
According to BizDb's data (updated on 18 Mar 2024), the company uses 1 address: 34 Olive Road, Penrose, Auckland, 1061 (type: postal, office).
Up until 02 Nov 2022, Race Brakes Limited had been using Ridge House, 69 Ridge Road, Howick, Auckland as their registered address.
A total of 600000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 300000 shares are held by 1 entity, namely:
Neil Allport Motorsports Limited (an entity) located at Whakatane, Whakatane postcode 3120.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 300000 shares) and includes
Baigent, Harold Kent - located at Papakura.

Addresses

Previous addresses

Address #1: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 08 Nov 2016 to 02 Nov 2022

Address #2: 69 Ridge Road, Howick, Manukau, 2014 New Zealand

Physical & registered address used from 13 Nov 2012 to 08 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 600000

Annual return filing month: August

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300000
Entity (NZ Limited Company) Neil Allport Motorsports Limited
Shareholder NZBN: 9429039662941
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 300000
Individual Baigent, Harold Kent Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Aston Martin Program Limited
Shareholder NZBN: 9429039622723
Company Number: 340443
Entity Aston Martin Program Limited
Shareholder NZBN: 9429039622723
Company Number: 340443
Entity Masterpart Brake & Clutch Limited
Shareholder NZBN: 9429039622723
Company Number: 340443
Howick
Auckland
2014
New Zealand
Directors

John Robert Arkley - Director

Appointment date: 13 Nov 2012

Address: Orakei, Auckland, 1071 New Zealand

Address used since 13 Nov 2012


Neil Andrew Allport - Director

Appointment date: 18 Aug 2022

Address: Northpark, Auckland, 2013 New Zealand

Address used since 18 Aug 2022


Harold Kent Baigent - Director

Appointment date: 18 Aug 2022

Address: Papakura, 2580 New Zealand

Address used since 18 Aug 2022


Bernard Joseph Drumm - Director (Inactive)

Appointment date: 12 Feb 2015

Termination date: 19 Aug 2022

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 12 Feb 2015

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