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Racebred Limited

Type: NZ Limited Company (Ltd)
9429035451280
NZBN
1502679
Company Number
Registered
Company Status
87655393
GST Number
Current address
107 Mays Rd
Onehunga
Auckland New Zealand
Registered & physical & service address used since 18 Feb 2008
Po Box 13279
Onehunga
Auckland 1643
New Zealand
Postal address used since 01 May 2019
107 Mays Rd
Onehunga
Auckland 1061
New Zealand
Office & delivery address used since 01 May 2019

Racebred Limited, a registered company, was registered on 06 Apr 2004. 9429035451280 is the NZ business identifier it was issued. This company has been run by 2 directors: Frederick David Power - an active director whose contract began on 06 Apr 2004,
Eileen Joy Aitchison - an active director whose contract began on 06 Apr 2004.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 13279, Onehunga, Auckland, 1643 (types include: postal, office).
Racebred Limited had been using 237 Ponsonby Road, Ponsonby as their registered address up to 18 Feb 2008.
Other names for the company, as we found at BizDb, included: from 06 Apr 2004 to 05 Mar 2012 they were named Brighton Properties Limited.
A single entity owns all company shares (exactly 1200 shares) - Tamahere Investments Limited - located at 1643, Onehunga, Auckland.

Addresses

Principal place of activity

107 Mays Rd, Onehunga, Auckland, 1061 New Zealand


Previous addresses

Address #1: 237 Ponsonby Road, Ponsonby

Registered address used from 22 Sep 2005 to 18 Feb 2008

Address #2: 237 Ponsonby Road, Ponsonby, Auckland

Physical address used from 22 Sep 2005 to 18 Feb 2008

Address #3: 10/99 Shelly Beach Road, St Marys Bay, Auckland

Registered & physical address used from 06 Apr 2004 to 22 Sep 2005

Contact info
64 9 6369283
01 May 2019 Phone
fred@racebred.co.nz
01 May 2019 nzbn-reserved-invoice-email-address-purpose
eileen@racebred.co.nz
01 May 2019 Email
www.racebred.co.nz
12 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Tamahere Investments Limited
Shareholder NZBN: 9429036376209
Onehunga
Auckland
1061
New Zealand

Ultimate Holding Company

Tamahere Investments Limited
Name
Ltd
Type
1231697
Ultimate Holding Company Number
NZ
Country of origin
107 Mays Road
Onehunga
Auckland New Zealand
Address
Directors

Frederick David Power - Director

Appointment date: 06 Apr 2004

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 01 Apr 2022

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 03 Feb 2016


Eileen Joy Aitchison - Director

Appointment date: 06 Apr 2004

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 01 Apr 2022

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 03 Feb 2016

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