Race Brakes Limited
Type: NZ Limited Company (Ltd)Race Brakes Limited (issued a New Zealand Business Number of 9429030443273) was registered on 13 Nov 2012. 6 addresess are currently in use by the company: 34 Olive Road, Penrose, Auckland, 1061 (type: postal, office). Ridge House, 69 Ridge Road, Howick, Auckland had been their registered address, up until 02 Nov 2022. 600000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 300000 shares (50 per cent of shares), namely:
Neil Allport Motorsports Limited (an entity) located at Whakatane, Whakatane postcode 3120. In the second group, a total of 1 shareholder holds 50 per cent of all shares (300000 shares); it includes
Baigent, Harold Kent (an individual) - located at Papakura. Businesscheck's information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Olive Road, Penrose, Auckland, 1061 | Registered & physical & service | 02 Nov 2022 |
| 34 Olive Road, Penrose, Auckland, 1061 | Postal & office & delivery & invoice | 07 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Robert Arkley
Orakei, Auckland, 1071
Address used since 13 Nov 2012 |
Director | 13 Nov 2012 - current |
|
Neil Andrew Allport
Northpark, Auckland, 2013
Address used since 18 Aug 2022 |
Director | 18 Aug 2022 - current |
|
Harold Kent Baigent
Papakura, 2580
Address used since 18 Aug 2022 |
Director | 18 Aug 2022 - current |
|
Bernard Joseph Drumm
Bucklands Beach, Auckland, 2012
Address used since 12 Feb 2015 |
Director | 12 Feb 2015 - 19 Aug 2022 |
| Previous address | Type | Period |
|---|---|---|
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Registered & physical | 08 Nov 2016 - 02 Nov 2022 |
| 69 Ridge Road, Howick, Manukau, 2014 | Physical & registered | 13 Nov 2012 - 08 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neil Allport Motorsports Limited Shareholder NZBN: 9429039662941 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
19 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baigent, Harold Kent Individual |
Papakura 2580 |
19 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Aston Martin Program Limited Shareholder NZBN: 9429039622723 Company Number: 340443 Entity |
13 Nov 2012 - 19 Aug 2022 | |
|
Aston Martin Program Limited Shareholder NZBN: 9429039622723 Company Number: 340443 Entity |
13 Nov 2012 - 19 Aug 2022 | |
|
Masterpart Brake & Clutch Limited Shareholder NZBN: 9429039622723 Company Number: 340443 Entity |
Howick Auckland 2014 |
13 Nov 2012 - 19 Aug 2022 |
 |
Teklon Immigration Services Limited Ridge House, 69 Ridge Road |
|
Payless Plumbing Limited Ridge House, 69 Ridge Road |
|
Reacher Investments Limited Ridge House, 69 Ridge Road |
|
Aj Property Services Limited Ridge House, 69 Ridge Road |
|
Smart Farm Systems Limited Ridge House, 69 Ridge Road |
|
Maxline Limited Ridge House, 69 Ridge Road |