General information

Razorback Tools Limited

Type: NZ Limited Company (Ltd)
9429037514563
New Zealand Business Number
973398
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Razorback Tools Limited (issued an NZ business number of 9429037514563) was started on 09 Aug 1999. 10 addresess are in use by the company: 337 Childers Road, Gisborne, Gisborne, 4010 (type: records, shareregister). 738 Back Ormond Road, R D 1, Gisborne had been their registered address, until 13 Apr 2000. 1000 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 495 shares (49.5% of shares), namely:
Bell, Matthew Douglas (an individual) located at Rd1, Gisborne postcode 4071,
Graham & Dobson Trustees Limited (an entity) located at Gisborne. In the second group, a total of 3 shareholders hold 49.5% of all shares (495 shares); it includes
Bell, Matthew Douglas (an individual) - located at Rd1, Gisborne,
Bell, Emma Louise (an individual) - located at Rd1, Gisborne,
Bell, Douglas Ronald (an individual) - located at R D 1, Gisborne. Moving on to the next group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Bell, Douglas Ronald, located at R D 1, Gisborne (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Razorback Tools Limited. Businesscheck's database was last updated on 03 Apr 2024.

Current address Type Used since
738 Back Ormond Road, Rd 1, Gisborne, 4071 Service & physical 09 Aug 1999
738 Back Ormond Road, Rd 1, Gisborne, 4071 Registered 13 Apr 2000
738 Back Ormond Road, Rd 1, Gisborne, 4071 Office & postal & delivery 23 Aug 2019
393 Gladstone Road, Gisborne, Gisborne, 4010 Other (Address For Share Register) & records & shareregister (Address For Share Register) 06 Sep 2022
Contact info
64 21 2867772
Phone (Phone)
bellvine@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
bellvine@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Douglas Ronald Bell
Rd 1, Gisborne, 4071
Address used since 04 Oct 2009
Director 09 Aug 1999 - current
Delwyn Bell
Wainui, Gisborne, 4010
Address used since 01 Jan 2020
Rd 1, Gisborne, 4071
Address used since 04 Oct 2009
Rd 1, Gisborne, 4071
Address used since 01 Aug 2018
Director 09 Aug 1999 - current
Addresses
Other active addresses
Type Used since
393 Gladstone Road, Gisborne, Gisborne, 4010 Other (Address For Share Register) & records & shareregister (Address For Share Register) 06 Sep 2022
337 Childers Road, Gisborne, Gisborne, 4010 Records & shareregister 02 Aug 2023
Principal place of activity
738 Back Ormond Road , Rd 1 , Gisborne , 4071
Previous address Type Period
738 Back Ormond Road, R D 1, Gisborne Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 495
Shareholder Name Address Period
Bell, Matthew Douglas
Individual
Rd1
Gisborne
4071
16 Mar 2023 - current
Graham & Dobson Trustees Limited
Shareholder NZBN: 9429032998054
Entity (NZ Limited Company)
Gisborne
16 Mar 2023 - current
Shares Allocation #2 Number of Shares: 495
Shareholder Name Address Period
Bell, Matthew Douglas
Individual
Rd1
Gisborne
4071
16 Mar 2023 - current
Bell, Emma Louise
Individual
Rd1
Gisborne
4071
16 Mar 2023 - current
Bell, Douglas Ronald
Individual
R D 1
Gisborne
09 Aug 1999 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Bell, Douglas Ronald
Individual
R D 1
Gisborne
09 Aug 1999 - current

Historic shareholders

Shareholder Name Address Period
Bell, Delwyn
Individual
Wainui
Gisborne
4010
09 Aug 1999 - 12 Aug 2021
Bell, Delwyn
Individual
R D 1
Gisborne
4010
09 Aug 1999 - 12 Aug 2021
Barwick, Deborah Jane
Individual
393 Gladstone Road
Gisborne
09 Aug 1999 - 16 Mar 2023
Barwick, Deborah Jane
Individual
393 Gladstone Road
Gisborne
09 Aug 1999 - 16 Mar 2023
Bell, Delwyn
Individual
Wainui
Gisborne
4010
09 Aug 1999 - 12 Aug 2021
Location
Companies nearby
NZ Rolls Royce & Bentley Club Incorporated
773 Back Ormond Rd
Brass Weka Limited
32 Glenelg Road
Guitarstuff Limited
152 Haisman Road
Majo Bay Limited
16 Maclaurin Road
Bpc Consulting Limited
36 Maclaurin Road
Lottin Point Mariners Association Incorporated
39 Glenelg Road
Similar companies
Rimuroa Holdings Limited
596a Riverside Road
Crest Gisborne Limited
59 Awapuni Road
Mccann Group Finance Limited
59 Awapuni Road
Ddcm Limited
1 Peel Street
Beetham Huiarua Holdings Limited
1 Peel Street
Beetham Huiarua Partner Limited
1 Peel Street