Performance Cycle Wholesale Limited
Type: NZ Limited Company (Ltd)Performance Cycle Wholesale Limited (issued an NZ business number of 9429036986606) was registered on 22 Mar 2001. 3 addresses are in use by the company: Flat 3, 106L Bush Road, Rosedale, Auckland, 0632 (type: registered, physical). C/O Bmr Group Limited, 40 -42 Constellation Drive, Mairangi Bay, Auckland had been their registered address, up to 19 Mar 2013. 200000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 199898 shares (99.95 per cent of shares), namely:
Pratt, Raymond Keith (an individual) located at Rd 1, Papakura postcode 2580,
Kw Trustees 2008 Limited (an entity) located at Greenlane, Greenlane, Auckland postcode 1051,
Pratt, Paula Michelle (an individual) located at Rd 1, Papakura postcode 2580. As far as the second group is concerned, a total of 1 shareholder holds 0.03 per cent of all shares (51 shares); it includes
Pratt, Paula Michelle (an individual) - located at Rd 1, Papakura. Next there is the next group of shareholders, share allotment (51 shares, 0.03%) belongs to 1 entity, namely:
Pratt, Raymond Keith, located at Rd 1, Papakura (an individual). The Businesscheck database was last updated on 03 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Flat 3, 106l Bush Road, Rosedale, Auckland, 0632 | Registered & physical & service | 19 Mar 2013 |
| Flat 3, 106l Bush Road, Rosedale, Auckland, 0632 | Registered | 25 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Keith Pratt
Rd 1, Papakura, 2580
Address used since 01 Aug 2022
Papakura, Auckland, 2582
Address used since 24 Aug 2015 |
Director | 22 Mar 2001 - current |
|
Ian Bennett Beckhaus
Orakei, Auckland,
Address used since 22 Mar 2001 |
Director | 22 Mar 2001 - 31 Jan 2006 |
|
James Lynne Halliday
Kohimarama, Auckland,
Address used since 22 Mar 2001 |
Director | 22 Mar 2001 - 05 Dec 2003 |
| Previous address | Type | Period |
|---|---|---|
| C/o Bmr Group Limited, 40 -42 Constellation Drive, Mairangi Bay, Auckland | Registered & physical | 25 Mar 2008 - 19 Mar 2013 |
| C/o Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 28 Jan 2008 - 25 Mar 2008 |
| C/o Alliott Thomspon Francis, Ground Floor, 109 Carlton Gore Road, Newmarket, Auckland | Physical & registered | 10 May 2006 - 28 Jan 2008 |
| Bowden Williams & Assoc Ltd, Lvl 2, 3 Margot St, Newmarket, Auckland | Physical & registered | 12 Mar 2002 - 10 May 2006 |
| C/ Bowden Williams & Wong, Chartered Accountants, Level 5, 132-138 Quay Street, Auckland | Registered & physical | 22 Mar 2001 - 12 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Raymond Keith Individual |
Rd 1 Papakura 2580 |
11 Oct 2006 - current |
|
Kw Trustees 2008 Limited Shareholder NZBN: 9429032963328 Entity (NZ Limited Company) |
Greenlane Greenlane, Auckland 1051 |
28 Aug 2018 - current |
|
Pratt, Paula Michelle Individual |
Rd 1 Papakura 2580 |
11 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Paula Michelle Individual |
Rd 1 Papakura 2580 |
11 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Raymond Keith Individual |
Rd 1 Papakura 2580 |
22 Mar 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Halliday, James Lynne Individual |
Kohimarama Auckland |
22 Mar 2001 - 11 Oct 2006 |
|
Weir, Stuart Individual |
Papakura Auckland |
11 Oct 2006 - 28 Aug 2018 |
|
Universal Motor Cycles Limited Shareholder NZBN: 9429040449425 Company Number: 98850 Entity |
22 Mar 2001 - 10 Oct 2011 | |
|
Shaft Motorcycles Limited Shareholder NZBN: 9429040544748 Company Number: 86252 Entity |
22 Mar 2001 - 11 Oct 2006 | |
|
Shaft Motorcycles Limited Shareholder NZBN: 9429040544748 Company Number: 86252 Entity |
22 Mar 2001 - 11 Oct 2006 | |
|
Universal Motor Cycles Limited Shareholder NZBN: 9429040449425 Company Number: 98850 Entity |
22 Mar 2001 - 10 Oct 2011 | |
|
Beckhaus, Ian Bennett Individual |
Orakei Auckland |
22 Mar 2001 - 11 Oct 2006 |
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