General information

Bicknell Race & Engineering Limited

Type: NZ Limited Company (Ltd)
9429038875908
New Zealand Business Number
580079
Company Number
Registered
Company Status

Bicknell Race & Engineering Limited (issued an NZ business identifier of 9429038875908) was incorporated on 22 Apr 1993. 5 addresess are in use by the company: Suite 1, 202 Eastbourne Street West, Hastings, Hastings, 4122 (type: other, shareregister). 206 W Lyndon Road, Hastings had been their registered address, up until 30 Mar 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Bicknell, Graeme Thomas (an individual) located at Rd 2, Hastings postcode 4172. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Bicknell, Linda Marie (an individual) - located at Rd 2, Hastings. The Businesscheck information was last updated on 28 Apr 2024.

Current address Type Used since
206 Lyndon Road, Hastings, Hastings, 4122 Other (Address For Share Register) 05 Sep 2011
Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 Registered & physical & service 30 Mar 2016
Suite 1, 202 Eastbourne Street West, Hastings, Hastings, 4122 Other (Address For Share Register) & shareregister (Address For Share Register) 03 Sep 2019
Directors
Name and Address Role Period
Graeme Thomas Bicknell
Rd 2, Hastings, 4172
Address used since 29 Sep 2009
Director 22 Apr 1993 - current
Addresses
Previous address Type Period
206 W Lyndon Road, Hastings Registered & physical 01 Mar 2002 - 30 Mar 2016
Mr & Mrs G T Bicknell, 201 South Willowpark Road, Hastings Registered 14 Oct 1999 - 01 Mar 2002
Same As Registered Office Physical 29 Sep 1997 - 01 Mar 2002
Per The Registered Office Physical 29 Sep 1997 - 29 Sep 1997
201 South Willowpark Road, Hastings Physical 29 Sep 1997 - 29 Sep 1997
201 South Willowpark Road, Hastings Registered 13 Jun 1997 - 14 Oct 1999
613 Buller Street, Hastings Registered 14 Nov 1996 - 13 Jun 1997
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Bicknell, Graeme Thomas
Individual
Rd 2
Hastings
4172
22 Apr 1993 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bicknell, Linda Marie
Individual
Rd 2
Hastings
4172
22 Apr 1993 - current
Location
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