Ride Mechanic Nz Limited, a registered company, was incorporated on 06 Oct 2008. 9429032551990 is the business number it was issued. This company has been managed by 2 directors: Mark Wayne Lord - an active director whose contract began on 06 Oct 2008,
Anita Marie Lord - an active director whose contract began on 06 Oct 2008.
Updated on 19 Feb 2024, the BizDb database contains detailed information about 1 address: 190 Te Hono Street, Maungatapu, Tauranga, 3112 (types include: physical, registered).
Ride Mechanic Nz Limited had been using 105 Karewa Parade, Papamoa as their physical address up until 08 Jun 2010.
Other names for this company, as we managed to find at BizDb, included: from 30 Mar 2021 to 02 Sep 2021 they were named Btt Bop Limited, from 06 Oct 2008 to 30 Mar 2021 they were named Amx Holdings Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent). Finally there is the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous address
Address: 105 Karewa Parade, Papamoa
Physical & registered address used from 06 Oct 2008 to 08 Jun 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Lord, Mark Wayne |
Papamoa New Zealand |
06 Oct 2008 - |
Individual | Lord, Anita Marie |
Papamoa New Zealand |
06 Oct 2008 - |
Entity (NZ Limited Company) | Cpa Trustees Limited Shareholder NZBN: 9429032539264 |
Maungatapu Tauranga 3112 |
07 Oct 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lord, Anita Marie |
Papamoa New Zealand |
06 Oct 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lord, Mark Wayne |
Papamoa New Zealand |
06 Oct 2008 - |
Mark Wayne Lord - Director
Appointment date: 06 Oct 2008
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 12 Jun 2016
Anita Marie Lord - Director
Appointment date: 06 Oct 2008
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 12 Jun 2016
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