General information

Racecourse Properties Limited

Type: NZ Limited Company (Ltd)
9429035924197
New Zealand Business Number
1334384
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Racecourse Properties Limited (issued an NZ business number of 9429035924197) was registered on 17 Jun 2003. 2 addresses are currently in use by the company: 82 Spencer Street, Remuera, Auckland, 1050 (type: physical, service). Level 5/ 3 Ferncroft Street, Grafton, Auckland had been their physical address, up to 06 Aug 2018. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (1% of shares), namely:
He, Melissa Dongmei (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 2 shareholders hold 99% of all shares (9900 shares); it includes
He, Melissa Dongmei (an individual) - located at Remuera, Auckland,
Mccarthy, Michael (an individual) - located at Remuera, Auckland. Businesscheck's data was last updated on 27 Apr 2024.

Current address Type Used since
82 Spencer Street, Remuera, Auckland, 1050 Registered 19 Jul 2016
82 Spencer Street, Remuera, Auckland, 1050 Physical & service 06 Aug 2018
Contact info
64 21 781668
Phone (Phone)
melissa.he@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Melissa Dongmei He
Remuera, Auckland, 1050
Address used since 13 Mar 2013
Director 17 Jun 2003 - current
Danny Danping Wu
Grey Lynn, Auckland,
Address used since 10 Jun 2004
Director 10 Jun 2004 - 16 Jun 2004
Danny Danping Wu
Grey Lynn, Auckland,
Address used since 17 Jun 2003
Director 17 Jun 2003 - 03 Mar 2004
Easter Dong Wu
Grey Lynn, Auckland,
Address used since 17 Jun 2003
Director 17 Jun 2003 - 02 Mar 2004
Addresses
Principal place of activity
82 Spencer Street , Remuera , Auckland , 1050
Previous address Type Period
Level 5/ 3 Ferncroft Street, Grafton, Auckland, 1149 Physical 21 Jul 2016 - 06 Aug 2018
82 Spencer Street, Remuera, Auckland, 1050 Physical 19 Jul 2016 - 21 Jul 2016
82 Spencer Street, Remuera, Auckland, 1050 Registered 04 Jul 2013 - 19 Jul 2016
82 Spencer Street, Remuera, Auckland, 1050 Registered 03 Jul 2013 - 04 Jul 2013
82 Spencer Street, Remuera, Auckland, 1050 Physical 03 Jul 2013 - 19 Jul 2016
Level 6, 182 Broadway, Newmarket, Auckland, 1149 Registered & physical 28 Jun 2011 - 03 Jul 2013
Cc/davidson&associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland Physical 09 Dec 2005 - 28 Jun 2011
Cc/davison&associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland Registered 09 Dec 2005 - 28 Jun 2011
54 Porritt Ave, Chatswood, Auckland Registered & physical 06 Dec 2005 - 09 Dec 2005
4a Valley Road, Northcote, Auckland Registered & physical 10 Mar 2004 - 06 Dec 2005
2 Wexford Street, Grey Lynn, Auckland Registered & physical 17 Jun 2003 - 10 Mar 2004
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
He, Melissa Dongmei
Individual
Remuera
Auckland
1050
17 Jun 2003 - current
Shares Allocation #2 Number of Shares: 9900
Shareholder Name Address Period
He, Melissa Dongmei
Individual
Remuera
Auckland
1050
17 Jun 2003 - current
Mccarthy, Michael
Individual
Remuera
Auckland
1050
26 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Mhm Solar Investment Trust
Company Number: 94603714
Other
20 Jun 2011 - 22 Jun 2011
Wu, Danny Danping
Individual
Grey Lynn
Auckland
17 Jun 2003 - 10 Aug 2005
Mhm Solar Investment Trust
Company Number: 094603714
Other
20 Jun 2011 - 22 Jun 2011
Wu, Easter Dong
Individual
Grey Lynn
Auckland
11 Jun 2004 - 11 Jun 2004
Location
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