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Performance Bicycle Tuning Limited

Type: NZ Limited Company (Ltd)
9429036660766
NZBN
1182577
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G424110
Industry classification code
Bicycle And Accessory Retailing
Industry classification description
Current address
76 Carr Road
Mt Roskill
Auckland 1041
New Zealand
Registered & physical & service address used since 15 Jun 2022

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).

Addresses

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

Contact info
64 09 6294051
04 Jul 2019 Phone
tracymarshall@xtra.co.nz
Email
www.performancebicycletuning.com
04 Jul 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Marshall, Benjamin Paul Hillsborough
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Marshall, Tracy Louise Hillsborough
Auckland
Directors

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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