Holeshot Cycles Limited
Type: NZ Limited Company (Ltd)Holeshot Cycles Limited (issued an NZ business number of 9429032252767) was incorporated on 27 May 1980. 2 addresses are in use by the company: 65 Barrys Point Road, Takapuna, Auckland, 0622 (type: physical, registered). 65 Barrys Pt Rd, Takapuna, North Shore City had been their registered address, up to 01 Aug 2012. 20000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1000 shares (5% of shares), namely:
Mackichan, Robert Ian (an individual) located at Half Moon Bay, Auckland postcode 2012. When considering the second group, a total of 2 shareholders hold 75% of all shares (exactly 15000 shares); it includes
Burkitt, Steven Paul (an individual) - located at 14A Belle Vue Avenue, Northcote Point, Auckland,
Thomson, Michael George (an individual) - located at 14A Belle Vue Avenue, Northcote Point, Auckland. Moving on to the 3rd group of shareholders, share allotment (4000 shares, 20%) belongs to 1 entity, namely:
Fettis, James Cameron, located at Schnapper Rock, Auckland (an individual). Our information was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Barrys Point Road, Takapuna, Auckland, 0622 | Physical & registered & service | 01 Aug 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Paul Burkitt
Northcote Point, Auckland, 0627
Address used since 24 Jul 2012 |
Director | 03 Aug 1992 - current |
|
James Cameron Fettis
Schnapper Rock, Auckland, 0632
Address used since 24 Jul 2012 |
Director | 03 Sep 2007 - current |
|
Harley Alfred Jones
Takapuna, Auckland,
Address used since 17 Aug 1984 |
Director | 17 Aug 1984 - 01 Jul 1997 |
|
Dirk Mathew Drury
Whangaparaoa,
Address used since 01 Aug 1984 |
Director | 01 Aug 1984 - 03 Aug 1992 |
|
Grant Michael Dare Taylor
Birkenhead, Auckland,
Address used since 01 Aug 1984 |
Director | 01 Aug 1984 - 03 Mar 1992 |
| Previous address | Type | Period |
|---|---|---|
| 65 Barrys Pt Rd, Takapuna, North Shore City, 0622 | Registered & physical | 01 Sep 2010 - 01 Aug 2012 |
| 65 Barrys Pt Rd, Takapuna | Physical & registered | 01 Jul 1997 - 01 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackichan, Robert Ian Individual |
Half Moon Bay Auckland 2012 |
03 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burkitt, Steven Paul Individual |
14a Belle Vue Avenue Northcote Point, Auckland 0627 |
27 May 1980 - current |
|
Thomson, Michael George Individual |
14a Belle Vue Avenue Northcote Point, Auckland 0627 |
27 May 1980 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fettis, James Cameron Individual |
Schnapper Rock Auckland 0632 |
27 May 1980 - current |
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