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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300000 | |||
Entity (NZ Limited Company) | Neil Allport Motorsports Limited Shareholder NZBN: 9429039662941 |
Whakatane Whakatane 3120 New Zealand |
19 Aug 2022 - |
Shares Allocation #2 Number of Shares: 300000 | |||
Individual | Baigent, Harold Kent |
Papakura 2580 New Zealand |
19 Aug 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Aston Martin Program Limited Shareholder NZBN: 9429039622723 Company Number: 340443 |
13 Nov 2012 - 19 Aug 2022 | |
Entity | Aston Martin Program Limited Shareholder NZBN: 9429039622723 Company Number: 340443 |
13 Nov 2012 - 19 Aug 2022 | |
Entity | Masterpart Brake & Clutch Limited Shareholder NZBN: 9429039622723 Company Number: 340443 |
Howick Auckland 2014 New Zealand |
13 Nov 2012 - 19 Aug 2022 |
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
Teklon Immigration Services Limited
Ridge House, 69 Ridge Road
Payless Plumbing Limited
Ridge House, 69 Ridge Road
Reacher Investments Limited
Ridge House, 69 Ridge Road
Aj Property Services Limited
Ridge House, 69 Ridge Road
Smart Farm Systems Limited
Ridge House, 69 Ridge Road
Maxline Limited
Ridge House, 69 Ridge Road