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Auckland Motorcycles & Power Sports Limited

Type: NZ Limited Company (Ltd)
9429036987696
NZBN
1120177
Company Number
Registered
Company Status
Current address
Flat 3, 106l Bush Road
Rosedale
Auckland 0632
New Zealand
Physical address used since 19 Mar 2013
Flat 3, 106l Bush Road
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 01 Aug 2023
Flat 3, 106l Bush Road
Rosedale
Auckland 0632
New Zealand
Registered & service address used since 23 Aug 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 199898
Entity (NZ Limited Company) Kw Trustees 2008 Limited
Shareholder NZBN: 9429032963328
Greenlane
Greenlane, Auckland
1051
New Zealand
Individual Pratt, Paula Rd 1
Papakura
2580
New Zealand
Individual Pratt, Raymond Keith Rd 1
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Pratt, Paula Rd 1
Papakura
2580
New Zealand
Shares Allocation #3 Number of Shares: 51
Individual Pratt, Raymond Keith Rd 1
Papakura
2580
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Weir, Stuart Jason Birkenhead
Auckland

New Zealand
Entity Universal Motor Cycles Limited
Shareholder NZBN: 9429040449425
Company Number: 98850
Entity Shaft Motorcycles Limited
Shareholder NZBN: 9429040544748
Company Number: 86252
Other Hosking Family Trust
Individual Halliday, James Lynne Kohimarama
Auckland
Entity Universal Motor Cycles Limited
Shareholder NZBN: 9429040449425
Company Number: 98850
Entity Shaft Motorcycles Limited
Shareholder NZBN: 9429040544748
Company Number: 86252
Individual Beckhaus, Ian Bennett Orakei
Auckland
Other Null - Hosking Family Trust
Directors

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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