Race A Beamer Limited was started on 01 Apr 2010 and issued an NZBN of 9429031596237. The registered LTD company has been supervised by 2 directors: Geoffrey Ronald Guenole - an active director whose contract began on 01 Apr 2010,
Paul John Wilhelm Olson - an inactive director whose contract began on 01 Apr 2010 and was terminated on 07 May 2011.
As stated in the BizDb information (last updated on 04 Apr 2024), this company uses 5 addresess: P.0. Box 9764, Marion Square, Wellington, 6141 (postal address),
1 Ngauranga Gorge Road, Ngauranga, Wellington, 6035 (office address),
1 Ngauranga Gorge Road, Ngauranga, Wellington, 6035 (delivery address),
6/4 Malvern Road, Ngauranga, Wellington, 6035 (physical address) among others.
Up to 25 Aug 2016, Race A Beamer Limited had been using 38/8 Leeds Street, Wellington as their physical address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 400 shares are held by 1 entity, namely:
Guenole, Geoffrey Ronald (an individual) located at Porirua.
Then there is a group that consists of 2 shareholders, holds 60 per cent shares (exactly 600 shares) and includes
Cabraal, Charles Nelan - located at Greymouth, Greymouth,
Guenole, Geoffrey Ronald - located at Porirua.
Other active addresses
Address #4: P.0. Box 9764, Marion Square, Wellington, 6141 New Zealand
Postal address used from 06 Aug 2019
Address #5: 1 Ngauranga Gorge Road, Ngauranga, Wellington, 6035 New Zealand
Office & delivery address used from 06 Aug 2019
Principal place of activity
1 Ngauranga Gorge Road, Ngauranga, Wellington, 6035 New Zealand
Previous address
Address #1: 38/8 Leeds Street, Wellington New Zealand
Physical address used from 01 Apr 2010 to 25 Aug 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Guenole, Geoffrey Ronald |
Porirua New Zealand |
01 Apr 2010 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Individual | Cabraal, Charles Nelan |
Greymouth Greymouth 7805 New Zealand |
22 Aug 2011 - |
| Individual | Guenole, Geoffrey Ronald |
Porirua New Zealand |
01 Apr 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Olson, Paul John Wilhelm |
Whitby Porirua 5045 New Zealand |
01 Apr 2010 - 10 May 2011 |
Geoffrey Ronald Guenole - Director
Appointment date: 01 Apr 2010
Address: Ngauranga, Wellington, 6035 New Zealand
Address used since 06 Aug 2019
Address: Ascot Park, Porirua, 5024 New Zealand
Address used since 28 Jul 2015
Paul John Wilhelm Olson - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 07 May 2011
Address: Whitby, Porirua 5045,
Address used since 01 Apr 2010
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