Shortcuts

Nz Racer Magazine (2012) Limited

Type: NZ Limited Company (Ltd)
9429030820074
NZBN
3708483
Company Number
Registered
Company Status
J541207
Industry classification code
Magazine Publishing (including Printing)
Industry classification description
Current address
Suite A, Building B, 42 Tawa Drive
Albany
Auckland 0632
New Zealand
Physical address used since 11 Feb 2019
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 03 Jan 2024

Nz Racer Magazine (2012) Limited was incorporated on 19 Jan 2012 and issued a business number of 9429030820074. The registered LTD company has been supervised by 2 directors: Matthew Richard Higham - an active director whose contract started on 19 Jan 2012,
Richard Douglas Higham - an active director whose contract started on 19 Jan 2012.
According to the BizDb information (last updated on 12 Mar 2024), this company registered 2 addresses: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (registered address),
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (service address),
Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 (physical address).
Up until 03 Jan 2024, Nz Racer Magazine (2012) Limited had been using 101 Wairau Road, Wairau Valley, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Higham, Richard Douglas (a director) located at Milford, Auckland postcode 0620.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Higham, Matthew Richard - located at Albany, Auckland. Nz Racer Magazine (2012) Limited is categorised as "Magazine publishing (including printing)" (business classification J541207).

Addresses

Previous addresses

Address #1: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & service address used from 07 Jun 2023 to 03 Jan 2024

Address #2: Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 New Zealand

Registered & service address used from 11 Feb 2019 to 07 Jun 2023

Address #3: Suite 12a, 80 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 19 Feb 2015 to 11 Feb 2019

Address #4: 6c Douglas Alexander Parade, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 19 Jan 2012 to 19 Feb 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Higham, Richard Douglas Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Higham, Matthew Richard Albany
Auckland
0632
New Zealand
Directors

Matthew Richard Higham - Director

Appointment date: 19 Jan 2012

Address: Albany, Auckland, 0632 New Zealand

Address used since 31 May 2022

Address: Albany, Auckland, 0632 New Zealand

Address used since 06 Mar 2019

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 19 Jan 2012


Richard Douglas Higham - Director

Appointment date: 19 Jan 2012

Address: Milford, Auckland, 0620 New Zealand

Address used since 21 Feb 2024

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 31 May 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 19 Jan 2012

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 06 Mar 2019

Nearby companies

Tika Creative Limited
Unit 1, 76 Paul Matthews Road

Central Property Management Limited
State Highway 17

Anton Paar New Zealand Limited
Unit 7

Sun & Liu Limited
47 Barbados Drive

4 Our Kids
70 Paul Matthews Road

Privilege New Zealand Limited
68c Paul Mathew Drive

Similar companies