General information
Race-o (nz) Investments Limited
Type: NZ Limited Company (Ltd)9429034229590
New Zealand Business Number
1790671
Company Number
Registered
Company Status
Race-O (Nz) Investments Limited (New Zealand Business Number 9429034229590) was launched on 20 Mar 2006. 4 addresses are currently in use by the company: 72G Wyndham Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 15 Swanson House, 12-26 Swanson Street, Auckland had been their physical address, up until 12 Oct 2017. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Stapway Nominees Limited (an entity) located at 45 Queen Street, Auckland postcode 1010. Businesscheck's information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4 Swanson House, 12-26 Swanson Street, Auckland, 1010 | Registered & physical & service | 12 Oct 2017 |
| 72g Wyndham Street, Auckland Central, Auckland, 1010 | Registered & service | 23 Mar 2023 |
Contact info
64 21 687417
Phone (Phone)
berrischroder@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Berri Antonius Schroder
Parnell, Auckland, 1052
Address used since 26 Nov 2013 |
Director | 08 Nov 2011 - current |
|
Colin Douglas Theyers
Orakei, Auckland, 1071
Address used since 23 Jun 2011 |
Director | 20 Mar 2006 - 09 Nov 2011 |
|
Mark Alastair Biegel
Farthings Walk, Farthings Hill, Horsham, West Sussex, Rh12 1wr, England,
Address used since 21 Mar 2006 |
Director | 21 Mar 2006 - 08 Nov 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 15 Swanson House, 12-26 Swanson Street, Auckland, 1010 | Physical & registered | 25 May 2017 - 12 Oct 2017 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 09 Nov 2010 - 25 May 2017 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 20 Mar 2006 - 09 Nov 2010 |
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stapway Nominees Limited Shareholder NZBN: 9429032248111 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
20 Mar 2006 - current |
Location
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Dd Parnell Limited Level 4, Swanson House |
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|
Mataka Nominees No10 Limited Level 15 |
|
Pkf Nominees Auckland Insolvency Limited Level 15, Swanson House |
|
Toyofuji Shipping New Zealand Limited 13th Floor, Swanson House |