Racer Products Limited
Type: NZ Limited Company (Ltd)Racer Products Limited (issued an NZ business number of 9429041020371) was incorporated on 04 Dec 2013. 5 addresess are in use by the company: 41 Patiki Road, Avondale, Auckland, 1026 (type: physical, registered). 57 Patiki Road, Avondale, Auckland had been their registered address, until 17 Mar 2020. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 150 shares (15% of shares), namely:
Rollinson, Gene Paul Mervyn (an individual) located at Silverdale, Silverdale postcode 0932. In the second group, a total of 1 shareholder holds 42.5% of all shares (425 shares); it includes
Petch, Christopher Marc (an individual) - located at Birkenhead, Auckland. Next there is the next group of shareholders, share allocation (425 shares, 42.5%) belongs to 1 entity, namely:
Petch, Mark James, located at Highlands Motorsport Park, Cromwell (a director). "Professional motor racing" (ANZSIC R911218) is the classification the ABS issued to Racer Products Limited. Businesscheck's information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 44304, Point Chevalier, Auckland, 1246 | Postal | 09 Mar 2020 |
| 41 Patiki Road, Avondale, Auckland, 1026 | Office & delivery | 09 Mar 2020 |
| 41 Patiki Road, Avondale, Auckland, 1026 | Physical & registered & service | 17 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark James Petch
Highlands Motorsport Park, Cromwell, 9342
Address used since 11 Nov 2021
Highlands Motorsport Park, Cromwell, 9342
Address used since 30 Mar 2021
Mission Bay, Auckland, 1071
Address used since 09 Mar 2020
Parnell, Auckland, 1052
Address used since 01 Jan 1970 |
Director | 04 Dec 2013 - current |
|
Christopher Marc Petch
Birkenhead, Auckland, 0626
Address used since 03 Apr 2018 |
Director | 03 Apr 2018 - current |
|
Gene Paul Mervyn Rollinson
Silverdale, Silverdale, 0932
Address used since 30 Jul 2020 |
Director | 30 Jul 2020 - current |
|
Robyn Ona Petch
Parnell, Auckland, 1052
Address used since 04 Dec 2013 |
Director | 04 Dec 2013 - 02 Sep 2018 |
| 57 Patiki Road , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| 57 Patiki Road, Avondale, Auckland, 1026 | Registered & physical | 21 Jun 2016 - 17 Mar 2020 |
| 61-69 Patiki Road, Avondale, Auckland, 1026 | Physical & registered | 25 Sep 2014 - 21 Jun 2016 |
| Unit2, 27 Cain Road, Penrose, Auckland, 1061 | Physical & registered | 04 Dec 2013 - 25 Sep 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rollinson, Gene Paul Mervyn Individual |
Silverdale Silverdale 0932 |
08 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Petch, Christopher Marc Individual |
Birkenhead Auckland 0626 |
27 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Petch, Mark James Director |
Highlands Motorsport Park Cromwell 9342 |
04 Dec 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Petch, Robyn Ona Individual |
Parnell Auckland 1052 |
04 Dec 2013 - 27 Feb 2018 |
|
Robyn Ona Petch Director |
Parnell Auckland 1052 |
04 Dec 2013 - 27 Feb 2018 |
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