Auckland Motorcycles & Power Sports Limited, a registered company, was started on 22 Mar 2001. 9429036987696 is the business number it was issued. This company has been supervised 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.
Last updated on 10 Jun 2025, the BizDb data contains detailed information about 1 address: Flat 3, 106L Bush Road, Rosedale, Auckland, 0632 (category: registered, service).
Auckland Motorcycles & Power Sports Limited had been using Flat 3, 106L Bush Road, Rosedale, Auckland as their service address until 01 Aug 2023.
Former names for this company, as we identified at BizDb, included: from 22 Mar 2001 to 13 Dec 2007 they were named Shaft & Universal Motorcycles Limited.
A total of 200000 shares are allotted to 5 shareholders (3 groups). The first group includes 199898 shares (99.95%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 51 shares (0.03%). Finally there is the third share allocation (51 shares 0.03%) made up of 1 entity.
Previous addresses
Address #1: Flat 3, 106l Bush Road, Rosedale, Auckland, 0632 New Zealand
Service & registered address used from 19 Mar 2013 to 01 Aug 2023
Address #2: 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 #3: Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland
Registered & physical address used from 12 Jun 2007 to 25 Mar 2008
Address #4: C/o Alliott Thompson Francis, Ground Floor, 109 Carlton Gore Road, Newmarket, Auckland
Registered & physical address used from 10 May 2006 to 12 Jun 2007
Address #5: Bowden Williams & Assoc Ltd, Lvl 2, 3 Margot St, Newmarket, Auckland
Physical & registered address used from 12 Mar 2002 to 10 May 2006
Address #6: C/bowden Williams & Wong Limited, Chartered Accountants, Level 5, 132-138 Quay Street, Auckland
Physical & registered address used from 22 Mar 2001 to 12 Mar 2002
Basic Financial info
Total number of Shares: 200000
Annual return filing month: July
Annual return last filed: 09 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 199898 | |||
| Entity (NZ Limited Company) | Kw Trustees 2008 Limited Shareholder NZBN: 9429032963328 |
Greenlane Greenlane, Auckland 1051 New Zealand |
09 Aug 2018 - |
| Individual | Pratt, Paula |
Rd 1 Papakura 2580 New Zealand |
19 Sep 2006 - |
| Individual | Pratt, Raymond Keith |
Rd 1 Papakura 2580 New Zealand |
22 Mar 2001 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Individual | Pratt, Paula |
Rd 1 Papakura 2580 New Zealand |
19 Sep 2006 - |
| Shares Allocation #3 Number of Shares: 51 | |||
| Individual | Pratt, Raymond Keith |
Rd 1 Papakura 2580 New Zealand |
22 Mar 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Weir, Stuart Jason |
Birkenhead Auckland New Zealand |
30 Jul 2009 - 09 Aug 2018 |
| Entity | Universal Motor Cycles Limited Shareholder NZBN: 9429040449425 Company Number: 98850 |
22 Mar 2001 - 02 Aug 2011 | |
| Entity | Shaft Motorcycles Limited Shareholder NZBN: 9429040544748 Company Number: 86252 |
22 Mar 2001 - 27 Sep 2005 | |
| Other | Hosking Family Trust | 27 Sep 2005 - 19 Sep 2006 | |
| Individual | Halliday, James Lynne |
Kohimarama Auckland |
22 Mar 2001 - 27 Sep 2005 |
| Entity | Universal Motor Cycles Limited Shareholder NZBN: 9429040449425 Company Number: 98850 |
22 Mar 2001 - 02 Aug 2011 | |
| Entity | Shaft Motorcycles Limited Shareholder NZBN: 9429040544748 Company Number: 86252 |
22 Mar 2001 - 27 Sep 2005 | |
| Individual | Beckhaus, Ian Bennett |
Orakei Auckland |
22 Mar 2001 - 19 Sep 2006 |
| Other | Null - Hosking Family Trust | 27 Sep 2005 - 19 Sep 2006 |
Raymond Keith Pratt - Director
Appointment date: 22 Mar 2001
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 01 Aug 2022
Address: Papakura, Auckland, 2582 New Zealand
Address used since 30 Jul 2015
Ian Bennett Beckhaus - Director (Inactive)
Appointment date: 22 Mar 2001
Termination date: 31 Jan 2006
Address: Orakei, Auckland,
Address used since 22 Mar 2001
James Lynne Halliday - Director (Inactive)
Appointment date: 22 Mar 2001
Termination date: 05 Dec 2003
Address: Kohimarama, Auckland,
Address used since 22 Mar 2001
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