General information
Race & Recreation Powersports Limited
Type: NZ Limited Company (Ltd)9429035860419
New Zealand Business Number
1356127
Company Number
Registered
Company Status
Race & Recreation Powersports Limited (issued a New Zealand Business Number of 9429035860419) was incorporated on 19 Aug 2003. 2 addresses are in use by the company: 261 Wright Road, Dairy Flat, Auckland, 0794 (type: physical, service). 21 Gatman Street, Birkdale, Auckland had been their physical address, up until 07 Jun 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Shaw, Lincoln Matthew (an individual) located at Rd 4,Albany, Auckland. Our information was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 261 Wright Road, Rd 4, Albany, 0794 | Registered | 28 Sep 2009 |
| 261 Wright Road, Dairy Flat, Auckland, 0794 | Physical & service | 07 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lincoln Matthew Shaw
Rd 4, Albany, 0794
Address used since 21 Sep 2009 |
Director | 19 Aug 2003 - current |
|
Roger Desmond Parker
Forrest Hill, Auckland,
Address used since 19 Aug 2003 |
Director | 19 Aug 2003 - 15 May 2004 |
|
Vicky Michelle Edbrooke
Glenfield, Auckland,
Address used since 19 Aug 2003 |
Director | 19 Aug 2003 - 31 Mar 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Gatman Street, Birkdale, Auckland, 0626 | Physical | 31 Jul 2019 - 07 Jun 2022 |
| 27 Chesterfield Way, Orewa, 0931 | Physical | 09 Jul 2019 - 31 Jul 2019 |
| 261 Wright Road, Rd 4, Albany, 0794 | Physical | 28 Sep 2009 - 09 Jul 2019 |
| 123 Wairau Road, Glenfield, Auckland | Registered | 08 Aug 2008 - 28 Sep 2009 |
| 17 Porana Rd, Glenfield | Physical | 08 Aug 2008 - 28 Sep 2009 |
| 123 Wairau Road, Glenfield, Auckland | Registered & physical | 19 Aug 2003 - 08 Aug 2008 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Lincoln Matthew Individual |
Rd 4,albany Auckland |
19 Aug 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parker, Roger Desmond Individual |
Forrest Hill Auckland |
19 Aug 2003 - 03 Aug 2004 |
|
Coll, Nicholas John Individual |
Browns Bay Auckland |
03 Aug 2004 - 03 Aug 2004 |
Location
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