General information
Action Bike Wreckers Limited
Type: NZ Limited Company (Ltd)9429038914188
New Zealand Business Number
566419
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
60594694
GST Number
G391220 - Motorcycle Or Scooter Retailing (including Associated Servicing)
Industry classification codes with description
Action Bike Wreckers Limited (issued an NZBN of 9429038914188) was launched on 17 Nov 1992. 8 addresess are in use by the company: 62 Barrys Point Road, Takapuna, Auckland, 0622 (type: office, delivery). , Unit 3, 62A Barrys Point Road, Takapuna had been their registered address, up until 04 Sep 2001. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Fletcher, Roger Allan (an individual) located at Takapuna, Auckland. "Motorcycle or scooter retailing (including associated servicing)" (ANZSIC G391220) is the classification the ABS issued to Action Bike Wreckers Limited. The Businesscheck database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 62a Barrys Point Road, Takapuna, Auckland | Service & physical | 01 Jul 1997 |
| Unit 3, 62a Barrys Point Road, Takapuna, Auckland | Registered | 04 Sep 2001 |
| Po Box 33 425, Takapuna, Auckland, 0740 | Postal & invoice | 03 Sep 2019 |
| 62a Barrys Point Road, Takapuna, Auckland, 0622 | Office & delivery | 03 Sep 2019 |
Contact info
64 09 4897987
Phone
64 9 4897987
Phone (Phone)
actionbikewreckers@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Allan Fletcher
Takapuna, Auckland, 0740
Address used since 01 Sep 2015 |
Director | 17 Nov 1992 - current |
|
Michael Joseph Donald
Hatfields Beach,
Address used since 29 Nov 1996 |
Director | 29 Nov 1996 - 09 Sep 1998 |
|
Graham Stuart Dunn
Albany,
Address used since 17 Nov 1992 |
Director | 17 Nov 1992 - 29 Nov 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 62a Barrys Point Road, Takapuna, Auckland, 0622 | Office & delivery | 03 Sep 2019 |
| 62 Barrys Point Road, Takapuna, Auckland, 0622 | Office & delivery | 03 Sep 2023 |
Principal place of activity
| 62a Barrys Point Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| , Unit 3, 62a Barrys Point Road, Takapuna | Registered | 04 Sep 2001 - 04 Sep 2001 |
| Unit 3,, 62a Barrys Point Road, Takapuna, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Roger Allan Individual |
Takapuna Auckland |
17 Nov 1992 - current |
Location
Companies nearby
 |
Lonely Hearts Club Limited Studio 1, 60 Barrys Point Road |
|
Craftsman Automotive Limited 66a Barrys Point Road |
|
Haystack Limited 66 Barry's Point Rd |
|
Hamlen Enterprises Limited 66 Barrys Point Road |
|
Ballistics Windsurf + Snow Sports Limited 66 Barrys Point Road |
|
Surfx Limited 54 Barrys Point Road |
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