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Race A Beamer Limited

Type: NZ Limited Company (Ltd)
9429031596237
NZBN
2446173
Company Number
Registered
Company Status
Current address
4 Tarapuhi Street
Greymouth New Zealand
Registered address used since 01 Apr 2010
4 Tarapuhi Street
Greymouth
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Apr 2010
6/4 Malvern Road
Ngauranga
Wellington 6035
New Zealand
Physical & service address used since 25 Aug 2016

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 24 Feb 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.

Addresses

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

Contact info
64 21 449242
03 Aug 2018 Phone
Geoff@totalpropertycompany.com
06 Aug 2019 nzbn-reserved-invoice-email-address-purpose
Geoff@totalpropertycompany.com
03 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 400
Individual Guenole, Geoffrey Ronald Porirua

New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Cabraal, Charles Nelan Greymouth
Greymouth
7805
New Zealand
Individual Guenole, Geoffrey Ronald Porirua

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Olson, Paul John Wilhelm Whitby
Porirua 5045

New Zealand
Directors

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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