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Race-o (nz) Investments Limited

Type: NZ Limited Company (Ltd)
9429034229590
NZBN
1790671
Company Number
Registered
Company Status
Current address
Level 4 Swanson House
12-26 Swanson Street
Auckland 1010
New Zealand
Registered & physical & service address used since 12 Oct 2017
72g Wyndham Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 23 Mar 2023

Race-O (Nz) Investments Limited, a registered company, was started on 20 Mar 2006. 9429034229590 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Berri Antonius Schroder - an active director whose contract started on 08 Nov 2011,
Colin Douglas Theyers - an inactive director whose contract started on 20 Mar 2006 and was terminated on 09 Nov 2011,
Mark Alastair Biegel - an inactive director whose contract started on 21 Mar 2006 and was terminated on 08 Nov 2011.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: 72G Wyndham Street, Auckland Central, Auckland, 1010 (category: registered, service).
Race-O (Nz) Investments Limited had been using Level 15 Swanson House, 12-26 Swanson Street, Auckland as their physical address until 12 Oct 2017.
One entity controls all company shares (exactly 100000 shares) - Stapway Nominees Limited - located at 1010, 45 Queen Street, Auckland.

Addresses

Previous addresses

Address #1: Level 15 Swanson House, 12-26 Swanson Street, Auckland, 1010 New Zealand

Physical & registered address used from 25 May 2017 to 12 Oct 2017

Address #2: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 09 Nov 2010 to 25 May 2017

Address #3: Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland New Zealand

Physical & registered address used from 20 Mar 2006 to 09 Nov 2010

Contact info
64 21 687417
12 Nov 2018 Phone
berrischroder@gmail.com
12 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Stapway Nominees Limited
Shareholder NZBN: 9429032248111
45 Queen Street
Auckland
1010
New Zealand
Directors

Berri Antonius Schroder - Director

Appointment date: 08 Nov 2011

Address: Parnell, Auckland, 1052 New Zealand

Address used since 26 Nov 2013


Colin Douglas Theyers - Director (Inactive)

Appointment date: 20 Mar 2006

Termination date: 09 Nov 2011

Address: Orakei, Auckland, 1071 New Zealand

Address used since 23 Jun 2011


Mark Alastair Biegel - Director (Inactive)

Appointment date: 21 Mar 2006

Termination date: 08 Nov 2011

Address: Farthings Walk, Farthings Hill, Horsham, West Sussex, Rh12 1wr, England,

Address used since 21 Mar 2006

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