General information
Road Race & Rally Limited
Type: NZ Limited Company (Ltd)9429039451712
New Zealand Business Number
393426
Company Number
Registered
Company Status
Road Race & Rally Limited (issued a New Zealand Business Number of 9429039451712) was registered on 02 Jun 1988. 5 addresess are currently in use by the company: 19 Karori Crescent, Orakei, Auckland, 1071 (type: registered, service). Suite 10, 10 Olive Road, Penrose, Auckland had been their registered address, up to 15 Jun 2023. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mcmillan, Ronald William (an individual) located at Blockhouse Bay, Auckland postcode 0600. Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 10, 10 Olive Road, Penrose, Auckland, 1061 | Physical | 14 Jun 2021 |
| Suite 10, 10 Olive Road, Penrose, Auckland, 1061 | Other (Address for Records) & records (Address for Records) | 07 Jun 2022 |
| 19 Karori Crescent, Orakei, Auckland 1071 New Zealand, 1071 | Records | 07 Jun 2023 |
| 19 Karori Crescent, Orakei, Auckland, 1071 | Registered & service | 15 Jun 2023 |
Contact info
64 021 931765
Phone (Phone)
patrick.deanenz@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ronald William Mcmillan
Blockhouse Bay, Auckland, 0600
Address used since 03 Dec 2010 |
Director | 02 Jun 1988 - current |
|
Robyn June Woolsey
Blockhouse Bay, Auckland,
Address used since 02 Jun 1988 |
Director | 02 Jun 1988 - 30 Mar 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 19 Karori Crescent, Orakei, Auckland, 1071 | Registered & service | 15 Jun 2023 |
Principal place of activity
| Suite 10, 10 Olive Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Suite 10, 10 Olive Road, Penrose, Auckland, 1061 | Registered & service | 14 Jun 2021 - 15 Jun 2023 |
| 19 Karori Crescent, Orakei, Auckland, 1071 | Registered & physical | 19 Jul 2016 - 14 Jun 2021 |
| 22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical | 13 Dec 2010 - 19 Jul 2016 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 | Physical & registered | 06 Jul 2009 - 13 Dec 2010 |
| Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 | Physical & registered | 01 Oct 2008 - 01 Oct 2008 |
| Messrs Andrews Patten & Cartwright, 387-391 Great North Road, Henderson | Registered | 01 Jun 2000 - 01 Oct 2008 |
| 387-391 Great North Road, Henderson, Auckland | Physical | 01 Jun 2000 - 01 Jun 2000 |
| 15 Edsel Street, Henderson, Auckland | Physical | 01 Jun 2000 - 01 Oct 2008 |
| - | Physical | 20 Feb 1992 - 01 Jun 2000 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Ronald William Individual |
Blockhouse Bay Auckland 0600 |
02 Jun 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Robyn June Individual |
Blockhouse Bay Auckland 0600 |
02 Jun 1988 - 12 Jun 2017 |
Location
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Oliver Lee Publications Limited 19 Karori Crescent |
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|
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Patrick Deane & Co Limited 19 Karori Crescent |
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Casterose Enterprises Limited 19 Karori Crescent |