Wayne's Motorcycle World Limited, a registered company, was registered on 18 Jul 1994. 9429038650017 is the number it was issued. "Motor wrecking" (ANZSIC F350530) is how the company was categorised. This company has been supervised by 2 directors: Cecillia Ventura Parry - an active director whose contract began on 18 Jul 1994,
Wayne Richard Mark Parry - an active director whose contract began on 18 Jul 1994.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 5 addresses the company uses, namely: P O Box 87 Ngaruawahia.3742, Ngaruawahia, 3742 (postal address),
382 Te Puroa Road, Rd 1, Ngaruawahia, 3793 (office address),
382 Te Puroa Road, Rd 1, Ngaruawahia, 3793 (delivery address),
382 Te Puroa Road, Rd 1, Ngaruawahia, 3793 (registered address) among others.
Wayne's Motorcycle World Limited had been using 15 Millennium Heights, Flagstaff,, Hamilton. as their registered address up to 29 Mar 2021.
Old names for the company, as we managed to find at BizDb, included: from 18 Jul 1994 to 19 Sep 1994 they were named Bikes and Bits Limited.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group consists of 90000 shares (90%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 10000 shares (10%).
Other active addresses
Address #4: P O Box 87 Ngaruawahia.3742, Ngaruawahia, 3742 New Zealand
Postal address used from 10 Mar 2023
Address #5: 382 Te Puroa Road, Rd 1, Ngaruawahia, 3793 New Zealand
Office & delivery address used from 10 Mar 2023
Principal place of activity
15 Millennium Heights, Flagstaff, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 15 Millennium Heights, Flagstaff,, Hamilton., 3210 New Zealand
Registered & physical address used from 23 Oct 2019 to 29 Mar 2021
Address #2: 382 Te Puroa Road, Ngaruawahia 2171, Ngaruawahia, 2171 New Zealand
Physical & registered address used from 13 Feb 2013 to 23 Oct 2019
Address #3: 21 Hakarimata Road, Ngaruawahia 2171 New Zealand
Registered address used from 08 Feb 2002 to 13 Feb 2013
Address #4: 21 Hakarimata Road, Ngaruawhahia 2171 New Zealand
Physical address used from 04 Feb 2002 to 13 Feb 2013
Address #5: C/0 Craig & Tasker, Chartered, Accountants, 4th Floor Amp Bldg, 586, Victoria Str Hamilton
Registered address used from 24 May 1999 to 24 May 1999
Address #6: C/- Craig & Tasker, Chartered, Accountants, 4th Floor A M P Bldg, 586 Victoria Str Hamilton
Physical address used from 24 May 1999 to 24 May 1999
Address #7: Unit 1, Hakarimata Road, (by Carbreakers), Ngaruawahia
Registered address used from 24 May 1999 to 08 Feb 2002
Address #8: Unit 1, Hakarimata Road, (by Carbreakers), Ngaruawahia
Physical address used from 24 May 1999 to 04 Feb 2002
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90000 | |||
Individual | Parry, Wayne Richard Mark |
R D 1 Ngaruawahia New Zealand |
18 Jul 1994 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Parry, Cecillia Ventura |
R D 1 Ngaruawahia New Zealand |
18 Jul 1994 - |
Cecillia Ventura Parry - Director
Appointment date: 18 Jul 1994
Address: Rd 1, Ngaruawahia, 3793 New Zealand
Address used since 02 Mar 2016
Wayne Richard Mark Parry - Director
Appointment date: 18 Jul 1994
Address: Ngaruawahia 3720, Hamilton, 3720 New Zealand
Address used since 09 Mar 2020
Address: Ngaruawahia 3720, Hamilton, 3720 New Zealand
Address used since 02 Mar 2016
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