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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Higham, Richard Douglas |
Milford Auckland 0620 New Zealand |
19 Jan 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Higham, Matthew Richard |
Albany Auckland 0632 New Zealand |
19 Jan 2012 - |
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
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