Triumph Motorcycles (n.z.) Limited

Triumph Motorcycles (N.z.) Limited was registered on 03 Apr 1995 and issued a New Zealand Business Number of 9429038497407. The registered LTD company has been managed by 6 directors: Michael Ian Beckhaus - an active director whose contract started on 27 Feb 2023,
Leigh Helen Beckhaus - an active director whose contract started on 27 Feb 2023,
Michael Ian Beckhuas - an active director whose contract started on 27 Feb 2023,
Ian Bennett Beckhaus - an inactive director whose contract started on 03 Apr 1995 and was terminated on 04 Dec 2023,
Leigh Helen Beckhaus - an inactive director whose contract started on 10 Feb 2022 and was terminated on 31 May 2022.
As stated in BizDb's data (last updated on 24 Mar 2024), the company registered 1 address: 61 Edinburgh Street, Pukekohe, 2120 (types include: registered, physical).
Up to 05 May 2009, Triumph Motorcycles (N.z.) Limited had been using Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland as their physical address.
A total of 100 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 67 shares are held by 1 entity, namely:
Beckhaus, Estate Of Ian Bennett (an individual) located at Rd 1, Coromandel postcode 3581.
Then there is a group that consists of 1 shareholder, holds 27 per cent shares (exactly 27 shares) and includes
Beckhaus Family Futures Limited - located at Pukekohe, Pukekohe.
The next share allotment (3 shares, 3%) belongs to 1 entity, namely:
Beckhaus, Leigh, located at Meadowbank, Auckland (an individual).

Previous addresses

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland

Physical & registered address used from 23 Jul 2007 to 05 May 2009

Address: Bowden Williams & Associates Ltd, Level 2, 3 Margot St, Newmarket, Auckland

Physical & registered address used from 12 Mar 2002 to 23 Jul 2007

Address: C/- Appleby & Burns, Level 5, Union House, 132 Quay Street, Auckland

Physical address used from 02 Oct 2000 to 02 Oct 2000

Address: C/- Appleby & Burns, Level 5, Union House, 132 Quay Street, Auckland

Registered address used from 02 Oct 2000 to 12 Mar 2002

Address: Same As Registered Office Address

Physical address used from 02 Oct 2000 to 12 Mar 2002

Address: C/- Appleby & Burns, Level 5, Union House, 32 Quay Street, Auckland

Registered address used from 13 May 1999 to 02 Oct 2000

Address: C/- Appleby & Burns, Level 5 Union Housr, 32 Quay Street, Auckland

Registered address used from 01 May 1998 to 13 May 1999

Address: C/- Appleby & Burns, Level 5 Union Housr, 32 Quay Street, Auckland

Physical address used from 03 Apr 1995 to 02 Oct 2000

Previous Shareholders

Michael Ian Beckhaus - Director

Appointment date: 27 Feb 2023

Leigh Helen Beckhaus - Director

Appointment date: 27 Feb 2023

Michael Ian Beckhuas - Director

Appointment date: 27 Feb 2023

Ian Bennett Beckhaus - Director (Inactive)

Appointment date: 03 Apr 1995

Termination date: 04 Dec 2023

Leigh Helen Beckhaus - Director (Inactive)

Appointment date: 10 Feb 2022

Termination date: 31 May 2022

Michael Ian Beckhaus - Director (Inactive)

Appointment date: 10 Feb 2022

Termination date: 31 May 2022