General information
Motorcycle Replacements (2004) Limited
Type: NZ Limited Company (Ltd)9429035165972
New Zealand Business Number
1559292
Company Number
Registered
Company Status
Motorcycle Replacements (2004) Limited (NZBN 9429035165972) was started on 19 Oct 2004. 4 addresses are in use by the company: 5 Miller Street, Green Island, Dunedin, 9018 (type: registered, service). 79 Crawford St, Dunedin had been their registered address, until 01 May 2020. 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5000 shares (100 per cent of shares), namely:
Jamieson, Ricky Donald (an individual) located at Green Island, Dunedin postcode 9018. Businesscheck's information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 79 Crawford St, Dunedin | Physical & service | 05 Dec 2006 |
| 79 Crawford St, Dunedin, Dunedin, 9016 | Registered | 01 May 2020 |
| 5 Miller Street, Green Island, Dunedin, 9018 | Registered & service | 03 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ricky Donald Jamieson
Green Island, Dunedin, 9018
Address used since 01 Apr 2015 |
Director | 19 Oct 2004 - current |
|
Rachel Jamieson
Green Island, Dunedin, 9018
Address used since 16 Oct 2019 |
Director | 16 Oct 2019 - current |
|
Glenn Richard Goodfellow
Green Island, 9018
Address used since 19 Oct 2004 |
Director | 19 Oct 2004 - 23 Jul 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 79 Crawford St, Dunedin | Registered | 05 Dec 2006 - 01 May 2020 |
| 99 Maclaggan Street, Dunedin | Registered & physical | 19 Oct 2004 - 05 Dec 2006 |
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamieson, Ricky Donald Individual |
Green Island Dunedin 9018 |
19 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodfellow, Glenn Richard Individual |
Green Island |
19 Oct 2004 - 07 Sep 2010 |
|
Jamieson, Raquel Individual |
Fairfield Dunedin 9018 |
07 Sep 2010 - 18 Oct 2017 |
Location
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