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Motorcycle Replacements (2004) Limited

Type: NZ Limited Company (Ltd)
9429035165972
NZBN
1559292
Company Number
Registered
Company Status
Current address
79 Crawford St
Dunedin New Zealand
Physical & service address used since 05 Dec 2006
79 Crawford St
Dunedin
Dunedin 9016
New Zealand
Registered address used since 01 May 2020
5 Miller Street
Green Island
Dunedin 9018
New Zealand
Registered & service address used since 03 May 2023

Motorcycle Replacements (2004) Limited was incorporated on 19 Oct 2004 and issued an NZ business number of 9429035165972. The registered LTD company has been supervised by 3 directors: Ricky Donald Jamieson - an active director whose contract began on 19 Oct 2004,
Rachel Jamieson - an active director whose contract began on 16 Oct 2019,
Glenn Richard Goodfellow - an inactive director whose contract began on 19 Oct 2004 and was terminated on 23 Jul 2010.
According to our database (last updated on 19 Apr 2024), the company filed 1 address: 5 Miller Street, Green Island, Dunedin, 9018 (category: registered, service).
Up to 01 May 2020, Motorcycle Replacements (2004) Limited had been using 79 Crawford St, Dunedin as their registered address.
A total of 5000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Jamieson, Ricky Donald (an individual) located at Green Island, Dunedin postcode 9018.

Addresses

Previous addresses

Address #1: 79 Crawford St, Dunedin New Zealand

Registered address used from 05 Dec 2006 to 01 May 2020

Address #2: 99 Maclaggan Street, Dunedin

Registered & physical address used from 19 Oct 2004 to 05 Dec 2006

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Jamieson, Ricky Donald Green Island
Dunedin
9018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Goodfellow, Glenn Richard Green Island
Individual Jamieson, Raquel Fairfield
Dunedin
9018
New Zealand
Directors

Ricky Donald Jamieson - Director

Appointment date: 19 Oct 2004

Address: Green Island, Dunedin, 9018 New Zealand

Address used since 01 Apr 2015


Rachel Jamieson - Director

Appointment date: 16 Oct 2019

Address: Green Island, Dunedin, 9018 New Zealand

Address used since 16 Oct 2019


Glenn Richard Goodfellow - Director (Inactive)

Appointment date: 19 Oct 2004

Termination date: 23 Jul 2010

Address: Green Island, 9018 New Zealand

Address used since 19 Oct 2004

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