Performance Recreation Velo Limited

Performance Recreation Velo Limited was registered on 11 Sep 1995 and issued an NZBN of 9429038435720. The registered LTD company has been run by 2 directors: Timothy William Pawson - an active director whose contract began on 11 Sep 1995,
Richard Dickson Reid - an inactive director whose contract began on 11 Sep 1995 and was terminated on 29 Jan 2016.
As stated in BizDb's information (last updated on 23 Apr 2024), this company uses 1 address: 40-44 Fremlin Place, Avondale, Auckland, 1026 (category: service, registered).
Up to 22 Aug 2022, Performance Recreation Velo Limited had been using 55 Patiki Road, Avondale, Auckland as their registered address.
BizDb found previous aliases used by this company: from 11 Sep 1995 to 07 Jul 2016 they were called Pawson Reid Velo Limited.
A total of 100000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 50000 shares are held by 1 entity, namely:
Pawson, Timothy William (an individual) located at Avondale, Auckland postcode 1026. Performance Recreation Velo Limited has been categorised as "Bicycle and accessory retailing" (business classification G424110).

Other active addresses

Address #4: 40 Fremlin Place, Avondale, Auckland, 1026 New Zealand

Office & delivery address used from 12 Aug 2022

Address #5: 40-44 Fremlin Place, Avondale, Auckland, 1026 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 12 Aug 2022

Address #6: 40-44 Fremlin Place, Avondale, Auckland, 1026 New Zealand

Registered address used from 22 Aug 2022

Address #7: 40-44 Fremlin Place, Avondale, Auckland, 1026 New Zealand

Service address used from 17 Jul 2023

Principal place of activity

40 Fremlin Place, Avondale, Auckland, 1026 New Zealand

Previous addresses

Address #1: 55 Patiki Road, Avondale, Auckland, 1026 New Zealand

Registered address used from 15 Jul 2016 to 22 Aug 2022

Address #2: 55 Patiki Road, Avondale, Auckland, 1026 New Zealand

Service address used from 15 Jul 2016 to 17 Jul 2023

Address #3: 57 Patiki Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 13 Jul 2016 to 15 Jul 2016

Address #4: 49 John Street, Whangarei, 0110 New Zealand

Physical address used from 02 Oct 2014 to 13 Jul 2016

Address #5: 49 John Street, Whangarei, 0110 New Zealand

Registered address used from 04 Aug 2014 to 13 Jul 2016

Address #6: 49 John Street, Whangarei, 0110 New Zealand

Registered address used from 04 Nov 2013 to 04 Aug 2014

Address #7: 49 John Street, Whangarei, 0110 New Zealand

Physical address used from 04 Nov 2013 to 02 Oct 2014

Address #8: Unit 2, 489 Rosebank Road, Avondale

Registered address used from 20 Nov 2000 to 20 Nov 2000

Address #9: Unit 2, 489 Rosebank Road, Avondale, Auckland

Physical address used from 20 Nov 2000 to 20 Nov 2000

Address #10: 57 Patiki Road, Avondale, Auckland New Zealand

Physical & registered address used from 20 Nov 2000 to 04 Nov 2013

Address #11: 57 Highland Park Drive, Howick, Auckland

Registered & physical address used from 14 Nov 1997 to 20 Nov 2000

Previous Shareholders

Timothy William Pawson - Director

Appointment date: 11 Sep 1995

Richard Dickson Reid - Director (Inactive)

Appointment date: 11 Sep 1995

Termination date: 29 Jan 2016