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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Mackichan, Robert Ian |
Half Moon Bay Auckland 2012 New Zealand |
03 Sep 2021 - |
Shares Allocation #2 Number of Shares: 15000 | |||
Individual | Burkitt, Steven Paul |
14a Belle Vue Avenue Northcote Point, Auckland 0627 New Zealand |
27 May 1980 - |
Individual | Thomson, Michael George |
14a Belle Vue Avenue Northcote Point, Auckland 0627 New Zealand |
27 May 1980 - |
Shares Allocation #3 Number of Shares: 4000 | |||
Individual | Fettis, James Cameron |
Schnapper Rock Auckland 0632 New Zealand |
27 May 1980 - |
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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