Racelab Retail Limited was incorporated on 04 Aug 2016 and issued an NZ business identifier of 9429042456001. The registered LTD company has been run by 2 directors: Shane Trevor Helms - an active director whose contract began on 04 Aug 2016,
Lennard Trevor Helms - an inactive director whose contract began on 04 Aug 2016 and was terminated on 05 Jul 2019.
According to our data (last updated on 01 Mar 2024), this company uses 1 address: Po Box 305218, Triton Plaza, Auckland, 0757 (types include: postal, office).
BizDb identified previous aliases for this company: from 11 Jul 2016 to 12 Jun 2019 they were named Zano Developments 4 Limited.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
G.i.finlay Trustees (2004) Limited (an entity) located at Mount Maunganui postcode 3116,
Helms, Shane Trevor (a director) located at Rd 2, Dairy Flat postcode 0792. Racelab Retail Limited was classified as "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110).
Principal place of activity
12 Orbit Drive, Rosedale, Auckland, 0632 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | G.i.finlay Trustees (2004) Limited Shareholder NZBN: 9429035717461 |
Mount Maunganui 3116 New Zealand |
15 Jul 2019 - |
| Director | Helms, Shane Trevor |
Rd 2 Dairy Flat 0792 New Zealand |
04 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | G I Finlay Trustees Limited Shareholder NZBN: 9429038001093 Company Number: 875399 |
Mount Maunganui 3116 New Zealand |
04 Aug 2016 - 15 Jul 2019 |
| Entity | G.i.finlay Trustees (2004) Limited Shareholder NZBN: 9429035717461 Company Number: 1422709 |
15 Jul 2019 - 15 Jul 2019 | |
| Entity | G I Finlay Trustees Limited Shareholder NZBN: 9429038001093 Company Number: 875399 |
Mount Maunganui 3116 New Zealand |
04 Aug 2016 - 15 Jul 2019 |
| Individual | Helms, Lennard Trevor |
Matua Tauranga 3110 New Zealand |
04 Aug 2016 - 05 Jul 2019 |
| Individual | Helms, Gillian Elza |
Matua Tauranga 3110 New Zealand |
04 Aug 2016 - 05 Jul 2019 |
| Entity | G I Finlay Trustees Limited Shareholder NZBN: 9429038001093 Company Number: 875399 |
Mount Maunganui 3116 New Zealand |
04 Aug 2016 - 15 Jul 2019 |
| Entity | G.i.finlay Trustees (2004) Limited Shareholder NZBN: 9429035717461 Company Number: 1422709 |
15 Jul 2019 - 15 Jul 2019 | |
| Individual | Helms, Gillian Elza |
Matua Tauranga 3110 New Zealand |
04 Aug 2016 - 05 Jul 2019 |
| Entity | G I Finlay Trustees Limited Shareholder NZBN: 9429038001093 Company Number: 875399 |
Mount Maunganui 3116 New Zealand |
04 Aug 2016 - 15 Jul 2019 |
Shane Trevor Helms - Director
Appointment date: 04 Aug 2016
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 27 Aug 2021
Address: Matua, Tauranga, 3110 New Zealand
Address used since 04 Aug 2016
Lennard Trevor Helms - Director (Inactive)
Appointment date: 04 Aug 2016
Termination date: 05 Jul 2019
Address: Matua, Tauranga, 3110 New Zealand
Address used since 04 Aug 2016
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