Limitless Motorsport Limited, a registered company, was registered on 06 Jan 2015. 9429041558089 is the number it was issued. "Motor vehicle parts retailing" (ANZSIC G392140) is how the company was categorised. The company has been managed by 3 directors: Michel Robert Chan - an active director whose contract started on 06 Jan 2015,
Michael Robert Chan - an active director whose contract started on 06 Jan 2015,
Charles Edward Baines - an inactive director whose contract started on 06 Jan 2015 and was terminated on 01 Apr 2019.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 83 Hendry Avenue, Hillsborough, Auckland, 1042 (type: physical, registered).
Limitless Motorsport Limited had been using 25B Mt Smart Road, Royal Oak, Auckland as their registered address up until 31 Mar 2022.
More names for the company, as we found at BizDb, included: from 05 Jan 2015 to 18 Jul 2016 they were named R-Parts Limited.
One entity controls all company shares (exactly 100 shares) - Chan, Michael Robert - located at 1042, Hillsborough, Auckland.
Principal place of activity
25b Mt Smart Road, Royal Oak, Auckland, 1061 New Zealand
Previous addresses
Address: 25b Mt Smart Road, Royal Oak, Auckland, 1061 New Zealand
Registered & physical address used from 18 Jan 2022 to 31 Mar 2022
Address: 25b Mt Smart Road, Royal Oak, Auckland, 1061 New Zealand
Physical & registered address used from 13 Nov 2018 to 18 Jan 2022
Address: 1/23a Mt Smart Road, Royal Oak, Auckland, 1061 New Zealand
Registered & physical address used from 08 Mar 2018 to 13 Nov 2018
Address: 1/23a Mt Smart Road, Royal Oak, Auckland, 1061 New Zealand
Registered & physical address used from 07 Mar 2018 to 08 Mar 2018
Address: 25b Mt Smart Road, Royal Oak, Auckland, 1061 New Zealand
Physical & registered address used from 20 Dec 2017 to 07 Mar 2018
Address: 4a Dornwell Road, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 06 Jan 2015 to 20 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Chan, Michael Robert |
Hillsborough Auckland 1042 New Zealand |
06 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baines, Charles Edward |
Khandallah Wellington 6035 New Zealand |
06 Jan 2015 - 04 Oct 2022 |
Michel Robert Chan - Director
Appointment date: 06 Jan 2015
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 21 Mar 2022
Address: Royal Oak, Auckland, 1061 New Zealand
Address used since 17 Apr 2019
Michael Robert Chan - Director
Appointment date: 06 Jan 2015
Address: Royal Oak, Auckland, 1061 New Zealand
Address used since 17 Apr 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 06 Jan 2015
Address: Royal Oak, Auckland, 1061 New Zealand
Address used since 27 Feb 2018
Charles Edward Baines - Director (Inactive)
Appointment date: 06 Jan 2015
Termination date: 01 Apr 2019
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 06 Jan 2015
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