Auckland Motorcycles & Power Sports Limited
Type: NZ Limited Company (Ltd)Auckland Motorcycles & Power Sports Limited (NZBN 9429036987696) was registered on 22 Mar 2001. 4 addresses are in use by the company: Flat 3, 106L Bush Road, Rosedale, Auckland, 0632 (type: registered, service). Flat 3, 106L Bush Road, Rosedale, Auckland had been their service address, up to 01 Aug 2023. Auckland Motorcycles & Power Sports Limited used other names, namely: Shaft & Universal Motorcycles Limited from 22 Mar 2001 to 13 Dec 2007. 200000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 199898 shares (99.95 per cent of shares), namely:
Kw Trustees 2008 Limited (an entity) located at Greenlane, Greenlane, Auckland postcode 1051,
Pratt, Paula (an individual) located at Rd 1, Papakura postcode 2580,
Pratt, Raymond Keith (an individual) located at Rd 1, Papakura postcode 2580. When considering the second group, a total of 1 shareholder holds 0.03 per cent of all shares (exactly 51 shares); it includes
Pratt, Paula (an individual) - located at Rd 1, Papakura. Moving on to the third group of shareholders, share allocation (51 shares, 0.03%) belongs to 1 entity, namely:
Pratt, Raymond Keith, located at Rd 1, Papakura (an individual). Our data was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Flat 3, 106l Bush Road, Rosedale, Auckland, 0632 | Physical | 19 Mar 2013 |
| Flat 3, 106l Bush Road, Rosedale, Auckland, 0632 | Registered & service | 01 Aug 2023 |
| Flat 3, 106l Bush Road, Rosedale, Auckland, 0632 | Registered & service | 23 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Keith Pratt
Rd 1, Papakura, 2580
Address used since 01 Aug 2022
Papakura, Auckland, 2582
Address used since 30 Jul 2015 |
Director | 22 Mar 2001 - current |
|
Ian Bennett Beckhaus
Orakei, Auckland,
Address used since 22 Mar 2001 |
Director | 22 Mar 2001 - 31 Jan 2006 |
|
James Lynne Halliday
Kohimarama, Auckland,
Address used since 22 Mar 2001 |
Director | 22 Mar 2001 - 05 Dec 2003 |
| Previous address | Type | Period |
|---|---|---|
| Flat 3, 106l Bush Road, Rosedale, Auckland, 0632 | Service & registered | 19 Mar 2013 - 01 Aug 2023 |
| C/o Bmr Group Limited, 40 -42 Constellation Drive, Mairangi Bay, Auckland | Registered & physical | 25 Mar 2008 - 19 Mar 2013 |
| Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 12 Jun 2007 - 25 Mar 2008 |
| C/o Alliott Thompson Francis, Ground Floor, 109 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 10 May 2006 - 12 Jun 2007 |
| Bowden Williams & Assoc Ltd, Lvl 2, 3 Margot St, Newmarket, Auckland | Physical & registered | 12 Mar 2002 - 10 May 2006 |
| C/bowden Williams & Wong Limited, Chartered Accountants, Level 5, 132-138 Quay Street, Auckland | Physical & registered | 22 Mar 2001 - 12 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kw Trustees 2008 Limited Shareholder NZBN: 9429032963328 Entity (NZ Limited Company) |
Greenlane Greenlane, Auckland 1051 |
09 Aug 2018 - current |
|
Pratt, Paula Individual |
Rd 1 Papakura 2580 |
19 Sep 2006 - current |
|
Pratt, Raymond Keith Individual |
Rd 1 Papakura 2580 |
22 Mar 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Paula Individual |
Rd 1 Papakura 2580 |
19 Sep 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, Raymond Keith Individual |
Rd 1 Papakura 2580 |
22 Mar 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Weir, Stuart Jason Individual |
Birkenhead Auckland |
30 Jul 2009 - 09 Aug 2018 |
|
Universal Motor Cycles Limited Shareholder NZBN: 9429040449425 Company Number: 98850 Entity |
22 Mar 2001 - 02 Aug 2011 | |
|
Shaft Motorcycles Limited Shareholder NZBN: 9429040544748 Company Number: 86252 Entity |
22 Mar 2001 - 27 Sep 2005 | |
|
Hosking Family Trust Other |
27 Sep 2005 - 19 Sep 2006 | |
|
Halliday, James Lynne Individual |
Kohimarama Auckland |
22 Mar 2001 - 27 Sep 2005 |
|
Universal Motor Cycles Limited Shareholder NZBN: 9429040449425 Company Number: 98850 Entity |
22 Mar 2001 - 02 Aug 2011 | |
|
Shaft Motorcycles Limited Shareholder NZBN: 9429040544748 Company Number: 86252 Entity |
22 Mar 2001 - 27 Sep 2005 | |
|
Beckhaus, Ian Bennett Individual |
Orakei Auckland |
22 Mar 2001 - 19 Sep 2006 |
|
Null - Hosking Family Trust Other |
27 Sep 2005 - 19 Sep 2006 |
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