Shortcuts

Wayne's Motorcycle World Limited

Type: NZ Limited Company (Ltd)
9429038650017
NZBN
638222
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F350530
Industry classification code
Motor Wrecking
Industry classification description
Current address
13 Millennium Heights
Flagstaff
Hamilton 3210
New Zealand
Postal address used since 09 Mar 2020
15 Millennium Heights
Flagstaff
Hamilton 3210
New Zealand
Office & delivery address used since 09 Mar 2020
382 Te Puroa Road
Rd 1
Ngaruawahia 3793
New Zealand
Registered & physical & service address used since 29 Mar 2021

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%).

Addresses

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

Contact info
64 7824 9585
08 Mar 2019 Phone
jeanparry@xtra.co.nz
09 Mar 2020 nzbn-reserved-invoice-email-address-purpose
jeanparry@xtra.co.nz
08 Mar 2019 Email
No website
Website
wayne@bikebusters.co.nz
04 Mar 2024 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 90000
Individual Parry, Wayne Richard Mark R D 1
Ngaruawahia

New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Parry, Cecillia Ventura R D 1
Ngaruawahia

New Zealand
Directors

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

Nearby companies

Form To Function Limited
98c Waipa Heights Road

Recruitment Journey Limited
23 Bedford Road

Redmac Property Limited
23 Bedford Road

Similar companies

Anz Auto Parts Limited
325a Great South Road

Judeak International Limited
24 Duckworth Road

Mobley Motors Limited
7b Harris Street

Snap Dissmantlers Limited
8a Quail Place

Tu.meke Computer Repairs Limited Company
Unit 1, 61 Willis Road

Waikato Commercial Spares Limited
84 Duke St