Performance Cycle Wholesale Limited

Performance Cycle Wholesale Limited was registered on 22 Mar 2001 and issued an NZ business identifier of 9429036986606. The registered LTD company has been run by 3 directors: Raymond Keith Pratt - an active director whose contract started on 22 Mar 2001,
Ian Bennett Beckhaus - an inactive director whose contract started on 22 Mar 2001 and was terminated on 31 Jan 2006,
James Lynne Halliday - an inactive director whose contract started on 22 Mar 2001 and was terminated on 05 Dec 2003.
According to BizDb's data (last updated on 03 Jun 2025), the company registered 1 address: Flat 3, 106L Bush Road, Rosedale, Auckland, 0632 (category: registered, physical).
Until 19 Mar 2013, Performance Cycle Wholesale Limited had been using C/O Bmr Group Limited, 40 -42 Constellation Drive, Mairangi Bay, Auckland as their registered address.
A total of 200000 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 199898 shares are held by 3 entities, namely:
Pratt, Raymond Keith (an individual) located at Rd 1, Papakura postcode 2580,
Kw Trustees 2008 Limited (an entity) located at Greenlane, Greenlane, Auckland postcode 1051,
Pratt, Paula Michelle (an individual) located at Rd 1, Papakura postcode 2580.
The 2nd group consists of 1 shareholder, holds 0.03 per cent shares (exactly 51 shares) and includes
Pratt, Paula Michelle - located at Rd 1, Papakura.
The next share allocation (51 shares, 0.03%) belongs to 1 entity, namely:
Pratt, Raymond Keith, located at Rd 1, Papakura (an individual).

Previous addresses

Address #1: C/o Bmr Group Limited, 40 -42 Constellation Drive, Mairangi Bay, Auckland New Zealand

Registered & physical address used from 25 Mar 2008 to 19 Mar 2013

Address #2: C/o Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland

Registered & physical address used from 28 Jan 2008 to 25 Mar 2008

Address #3: C/o Alliott Thomspon Francis, Ground Floor, 109 Carlton Gore Road, Newmarket, Auckland

Physical & registered address used from 10 May 2006 to 28 Jan 2008

Address #4: Bowden Williams & Assoc Ltd, Lvl 2, 3 Margot St, Newmarket, Auckland

Physical & registered address used from 12 Mar 2002 to 10 May 2006

Address #5: C/ Bowden Williams & Wong, Chartered Accountants, Level 5, 132-138 Quay Street, Auckland

Registered & physical address used from 22 Mar 2001 to 12 Mar 2002

Previous Shareholders

Raymond Keith Pratt - Director

Appointment date: 22 Mar 2001

Ian Bennett Beckhaus - Director (Inactive)

Appointment date: 22 Mar 2001

Termination date: 31 Jan 2006

James Lynne Halliday - Director (Inactive)

Appointment date: 22 Mar 2001

Termination date: 05 Dec 2003