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Holeshot Cycles Limited

Type: NZ Limited Company (Ltd)
9429032252767
NZBN
108488
Company Number
Registered
Company Status
Current address
65 Barrys Point Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 01 Aug 2012

Holeshot Cycles Limited, a registered company, was started on 27 May 1980. 9429032252767 is the NZBN it was issued. This company has been run by 5 directors: Steven Paul Burkitt - an active director whose contract began on 03 Aug 1992,
James Cameron Fettis - an active director whose contract began on 03 Sep 2007,
Harley Alfred Jones - an inactive director whose contract began on 17 Aug 1984 and was terminated on 01 Jul 1997,
Dirk Mathew Drury - an inactive director whose contract began on 01 Aug 1984 and was terminated on 03 Aug 1992,
Grant Michael Dare Taylor - an inactive director whose contract began on 01 Aug 1984 and was terminated on 03 Mar 1992.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 65 Barrys Point Road, Takapuna, Auckland, 0622 (type: physical, registered).
Holeshot Cycles Limited had been using 65 Barrys Pt Rd, Takapuna, North Shore City as their registered address up to 01 Aug 2012.
A total of 20000 shares are allotted to 4 shareholders (3 groups). The first group consists of 1000 shares (5%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 15000 shares (75%). Finally there is the 3rd share allotment (4000 shares 20%) made up of 1 entity.

Addresses

Previous addresses

Address: 65 Barrys Pt Rd, Takapuna, North Shore City, 0622 New Zealand

Registered & physical address used from 01 Sep 2010 to 01 Aug 2012

Address: 65 Barrys Pt Rd, Takapuna New Zealand

Physical & registered address used from 01 Jul 1997 to 01 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Mackichan, Robert Ian Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 15000
Individual Burkitt, Steven Paul 14a Belle Vue Avenue
Northcote Point, Auckland
0627
New Zealand
Individual Thomson, Michael George 14a Belle Vue Avenue
Northcote Point, Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 4000
Individual Fettis, James Cameron Schnapper Rock
Auckland
0632
New Zealand
Directors

Steven Paul Burkitt - Director

Appointment date: 03 Aug 1992

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 24 Jul 2012


James Cameron Fettis - Director

Appointment date: 03 Sep 2007

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 24 Jul 2012


Harley Alfred Jones - Director (Inactive)

Appointment date: 17 Aug 1984

Termination date: 01 Jul 1997

Address: Takapuna, Auckland,

Address used since 17 Aug 1984


Dirk Mathew Drury - Director (Inactive)

Appointment date: 01 Aug 1984

Termination date: 03 Aug 1992

Address: Whangaparaoa,

Address used since 01 Aug 1984


Grant Michael Dare Taylor - Director (Inactive)

Appointment date: 01 Aug 1984

Termination date: 03 Mar 1992

Address: Birkenhead, Auckland,

Address used since 01 Aug 1984

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