Nz Rotax Max Challenge Limited was incorporated on 08 Oct 2013 and issued an NZBN of 9429030032835. This registered LTD company has been supervised by 4 directors: Tania Marie Bethune - an active director whose contract started on 01 Dec 2016,
Richard Bethune - an active director whose contract started on 01 Aug 2023,
Richard John Bethune - an inactive director whose contract started on 01 Dec 2016 and was terminated on 01 Mar 2019,
Gavin Bright - an inactive director whose contract started on 08 Oct 2013 and was terminated on 01 Dec 2016.
As stated in our information (updated on 07 Mar 2024), this company filed 1 address: 385 Whitford Park Road, Rd 1, Manurewa, 2576 (type: office, delivery).
Until 14 Jun 2017, Nz Rotax Max Challenge Limited had been using 4 Kempthorne Place, Wakari, Dunedin as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Right Karts (2016) Limited (an entity) located at Rd 1, Manurewa postcode 2576. Nz Rotax Max Challenge Limited was categorised as "Race course or track operation (excluding horse or dog racing) nec" (ANZSIC R911330).
Principal place of activity
385 Whitford Park Road, Rd 1, Manurewa, 2576 New Zealand
Previous addresses
Address #1: 4 Kempthorne Place, Wakari, Dunedin, 9010 New Zealand
Registered & physical address used from 23 Dec 2016 to 14 Jun 2017
Address #2: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 08 Oct 2013 to 23 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Right Karts (2016) Limited Shareholder NZBN: 9429031522878 |
Rd 1 Manurewa 2576 New Zealand |
15 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bright, Gavin |
Huntington Park Auckland 2013 New Zealand |
08 Oct 2013 - 15 Dec 2016 |
Director | Gavin Bright |
Huntington Park Auckland 2013 New Zealand |
08 Oct 2013 - 15 Dec 2016 |
Individual | Bright, Pamela |
Huntington Park Auckland 2013 New Zealand |
08 Oct 2013 - 15 Dec 2016 |
Tania Marie Bethune - Director
Appointment date: 01 Dec 2016
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 06 Jun 2017
Address: Wakari, Dunedin, 9010 New Zealand
Address used since 01 Dec 2016
Richard Bethune - Director
Appointment date: 01 Aug 2023
Address: Rd 1, Whitford, 2576 New Zealand
Address used since 01 Aug 2023
Richard John Bethune - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 01 Mar 2019
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 06 Jun 2017
Address: Wakari, Dunedin, 9010 New Zealand
Address used since 01 Dec 2016
Gavin Bright - Director (Inactive)
Appointment date: 08 Oct 2013
Termination date: 01 Dec 2016
Address: Huntington Park, Auckland, 2013 New Zealand
Address used since 24 Jun 2016
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