General information

Ride Mechanic NZ Limited

Type: NZ Limited Company (Ltd)
9429032551990
New Zealand Business Number
2175085
Company Number
Registered
Company Status
100788392
GST Number

Ride Mechanic Nz Limited (NZBN 9429032551990) was launched on 06 Oct 2008. 2 addresses are currently in use by the company: 190 Te Hono Street, Maungatapu, Tauranga, 3112 (type: physical, registered). 105 Karewa Parade, Papamoa had been their physical address, up to 08 Jun 2010. Ride Mechanic Nz Limited used other aliases, namely: Btt Bop Limited from 30 Mar 2021 to 02 Sep 2021, Amx Holdings Limited (06 Oct 2008 to 30 Mar 2021). 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Lord, Mark Wayne (an individual) located at Papamoa,
Lord, Anita Marie (an individual) located at Papamoa,
Cpa Trustees Limited (an entity) located at Maungatapu, Tauranga 3112. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Lord, Anita Marie (an individual) - located at Papamoa. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Lord, Mark Wayne, located at Papamoa (an individual). Our information was updated on 09 May 2024.

Current address Type Used since
190 Te Hono Street, Maungatapu, Tauranga, 3112 Physical & registered & service 08 Jun 2010
Contact info
Directors
Name and Address Role Period
Mark Wayne Lord
Papamoa Beach, Papamoa, 3118
Address used since 12 Jun 2016
Director 06 Oct 2008 - current
Anita Marie Lord
Papamoa Beach, Papamoa, 3118
Address used since 12 Jun 2016
Director 06 Oct 2008 - current
Addresses
Previous address Type Period
105 Karewa Parade, Papamoa Physical & registered 06 Oct 2008 - 08 Jun 2010
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Lord, Mark Wayne
Individual
Papamoa
06 Oct 2008 - current
Lord, Anita Marie
Individual
Papamoa
06 Oct 2008 - current
Cpa Trustees Limited
Shareholder NZBN: 9429032539264
Entity (NZ Limited Company)
Maungatapu
Tauranga 3112
07 Oct 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lord, Anita Marie
Individual
Papamoa
06 Oct 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lord, Mark Wayne
Individual
Papamoa
06 Oct 2008 - current
Location
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