Performance Bicycle Tuning Limited, a registered company, was launched on 11 Jan 2002. 9429036660766 is the business number it was issued. "Bicycle and accessory retailing" (business classification G424110) is how the company has been classified. This company has been supervised by 2 directors: Benjamin Paul Marshall - an active director whose contract began on 11 Jan 2002,
Tracy Louise Marshall - an active director whose contract began on 11 Jan 2002.
Last updated on 23 May 2025, the BizDb data contains detailed information about 1 address: 76 Carr Road, Mt Roskill, Auckland, 1041 (types include: registered, physical).
Performance Bicycle Tuning Limited had been using 53 Stamford Park Road, Hillsborough, Auckland as their registered address until 15 Jun 2022.
Past names for the company, as we established at BizDb, included: from 11 Feb 2005 to 28 Feb 2006 they were named Bt Limited, from 11 Jan 2002 to 11 Feb 2005 they were named Marshall Photography Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
108 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Previous address
Address: 53 Stamford Park Road, Hillsborough, Auckland New Zealand
Registered & physical address used from 11 Jan 2002 to 15 Jun 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 29 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Marshall, Benjamin Paul |
Hillsborough Auckland |
11 Jan 2002 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Marshall, Tracy Louise |
Hillsborough Auckland |
11 Jan 2002 - |
Benjamin Paul Marshall - Director
Appointment date: 11 Jan 2002
Address: Hillsborough, Auckland, 1041 New Zealand
Address used since 21 Jul 2015
Tracy Louise Marshall - Director
Appointment date: 11 Jan 2002
Address: Hillsborough, Auckland, 1041 New Zealand
Address used since 21 Jul 2015
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