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Race & Recreation Powersports Limited

Type: NZ Limited Company (Ltd)
9429035860419
NZBN
1356127
Company Number
Registered
Company Status
Current address
261 Wright Road
Rd 4
Albany 0794
New Zealand
Registered address used since 28 Sep 2009
261 Wright Road
Dairy Flat
Auckland 0794
New Zealand
Physical & service address used since 07 Jun 2022

Race & Recreation Powersports Limited, a registered company, was incorporated on 19 Aug 2003. 9429035860419 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Lincoln Matthew Shaw - an active director whose contract began on 19 Aug 2003,
Roger Desmond Parker - an inactive director whose contract began on 19 Aug 2003 and was terminated on 15 May 2004,
Vicky Michelle Edbrooke - an inactive director whose contract began on 19 Aug 2003 and was terminated on 31 Mar 2004.
Last updated on 28 Apr 2024, our data contains detailed information about 2 addresses this company registered, namely: 261 Wright Road, Dairy Flat, Auckland, 0794 (physical address),
261 Wright Road, Dairy Flat, Auckland, 0794 (service address),
261 Wright Road, Rd 4, Albany, 0794 (registered address).
Race & Recreation Powersports Limited had been using 21 Gatman Street, Birkdale, Auckland as their physical address up until 07 Jun 2022.
A single entity owns all company shares (exactly 1000 shares) - Shaw, Lincoln Matthew - located at 0794, Rd 4,Albany, Auckland.

Addresses

Previous addresses

Address #1: 21 Gatman Street, Birkdale, Auckland, 0626 New Zealand

Physical address used from 31 Jul 2019 to 07 Jun 2022

Address #2: 27 Chesterfield Way, Orewa, 0931 New Zealand

Physical address used from 09 Jul 2019 to 31 Jul 2019

Address #3: 261 Wright Road, Rd 4, Albany, 0794 New Zealand

Physical address used from 28 Sep 2009 to 09 Jul 2019

Address #4: 123 Wairau Road, Glenfield, Auckland

Registered address used from 08 Aug 2008 to 28 Sep 2009

Address #5: 17 Porana Rd, Glenfield

Physical address used from 08 Aug 2008 to 28 Sep 2009

Address #6: 123 Wairau Road, Glenfield, Auckland

Registered & physical address used from 19 Aug 2003 to 08 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Shaw, Lincoln Matthew Rd 4,albany
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parker, Roger Desmond Forrest Hill
Auckland
Individual Coll, Nicholas John Browns Bay
Auckland
Directors

Lincoln Matthew Shaw - Director

Appointment date: 19 Aug 2003

Address: Rd 4, Albany, 0794 New Zealand

Address used since 21 Sep 2009


Roger Desmond Parker - Director (Inactive)

Appointment date: 19 Aug 2003

Termination date: 15 May 2004

Address: Forrest Hill, Auckland,

Address used since 19 Aug 2003


Vicky Michelle Edbrooke - Director (Inactive)

Appointment date: 19 Aug 2003

Termination date: 31 Mar 2004

Address: Glenfield, Auckland,

Address used since 19 Aug 2003

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