Performance Recreation Velo Limited
Type: NZ Limited Company (Ltd)Performance Recreation Velo Limited (New Zealand Business Number 9429038435720) was started on 11 Sep 1995. 8 addresess are in use by the company: 40-44 Fremlin Place, Avondale, Auckland, 1026 (type: service, registered). 55 Patiki Road, Avondale, Auckland had been their registered address, up to 22 Aug 2022. Performance Recreation Velo Limited used other aliases, namely: Pawson Reid Velo Limited from 11 Sep 1995 to 07 Jul 2016. 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50000 shares (50 per cent of shares), namely:
Pawson, Timothy William (an individual) located at Avondale, Auckland postcode 1026. "Bicycle and accessory retailing" (ANZSIC G424110) is the category the Australian Bureau of Statistics issued Performance Recreation Velo Limited. The Businesscheck database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Patiki Road, Avondale, Auckland, 1026 | Other (Address For Share Register) | 07 Jul 2016 |
| 55 Patiki Road, Avondale, Auckland, 1026 | Physical | 15 Jul 2016 |
| 19-600, Avondale, Auckland, 1046 | Postal | 12 Aug 2022 |
| 40 Fremlin Place, Avondale, Auckland, 1026 | Office & delivery | 12 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy William Pawson
Avondale, Auckland, 1026
Address used since 12 Aug 2022
Mount Eden, Auckland, 1024
Address used since 25 Jul 2014
Avondale, Auckland, 1026
Address used since 24 Jul 2018 |
Director | 11 Sep 1995 - current |
|
Richard Dickson Reid
Te Atatu Peninsula, Auckland, 0610
Address used since 25 Jul 2014 |
Director | 11 Sep 1995 - 29 Jan 2016 |
| Type | Used since | |
|---|---|---|
| 40 Fremlin Place, Avondale, Auckland, 1026 | Office & delivery | 12 Aug 2022 |
| 40-44 Fremlin Place, Avondale, Auckland, 1026 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Aug 2022 |
| 40-44 Fremlin Place, Avondale, Auckland, 1026 | Registered | 22 Aug 2022 |
| 40-44 Fremlin Place, Avondale, Auckland, 1026 | Service | 17 Jul 2023 |
| 40 Fremlin Place , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| 55 Patiki Road, Avondale, Auckland, 1026 | Registered | 15 Jul 2016 - 22 Aug 2022 |
| 55 Patiki Road, Avondale, Auckland, 1026 | Service | 15 Jul 2016 - 17 Jul 2023 |
| 57 Patiki Road, Avondale, Auckland, 1026 | Registered & physical | 13 Jul 2016 - 15 Jul 2016 |
| 49 John Street, Whangarei, 0110 | Physical | 02 Oct 2014 - 13 Jul 2016 |
| 49 John Street, Whangarei, 0110 | Registered | 04 Aug 2014 - 13 Jul 2016 |
| 49 John Street, Whangarei, 0110 | Registered | 04 Nov 2013 - 04 Aug 2014 |
| 49 John Street, Whangarei, 0110 | Physical | 04 Nov 2013 - 02 Oct 2014 |
| Unit 2, 489 Rosebank Road, Avondale | Registered | 20 Nov 2000 - 20 Nov 2000 |
| Unit 2, 489 Rosebank Road, Avondale, Auckland | Physical | 20 Nov 2000 - 20 Nov 2000 |
| 57 Patiki Road, Avondale, Auckland | Physical & registered | 20 Nov 2000 - 04 Nov 2013 |
| 57 Highland Park Drive, Howick, Auckland | Registered & physical | 14 Nov 1997 - 20 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pawson, Timothy William Individual |
Avondale Auckland 1026 |
11 Sep 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Richard Dickson Individual |
Te Atatu Peninsula Auckland 0610 |
11 Sep 1995 - 09 May 2016 |
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