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Bicknell Race & Engineering Limited

Type: NZ Limited Company (Ltd)
9429038875908
NZBN
580079
Company Number
Registered
Company Status
Current address
206 Lyndon Road
Hastings
Hastings 4122
New Zealand
Other address (Address For Share Register) used since 05 Sep 2011
Suite 1, 202 Eastbourne Street
Hastings
Hastings 4122
New Zealand
Registered & physical & service address used since 30 Mar 2016
Suite 1, 202 Eastbourne Street West
Hastings
Hastings 4122
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Sep 2019

Bicknell Race & Engineering Limited was registered on 22 Apr 1993 and issued a New Zealand Business Number of 9429038875908. The registered LTD company has been managed by 1 director, named Graeme Thomas Bicknell - an active director whose contract started on 22 Apr 1993.
According to our data (last updated on 19 Mar 2024), the company registered 3 addresses: an address for share register at Suite 1, 202 Eastbourne Street West, Hastings, Hastings, 4122 (other address),
Suite 1, 202 Eastbourne Street West, Hastings, Hastings, 4122 (shareregister address),
Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (registered address),
Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 (physical address) among others.
Up until 30 Mar 2016, Bicknell Race & Engineering Limited had been using 206 W Lyndon Road, Hastings as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Bicknell, Graeme Thomas (an individual) located at Rd 2, Hastings postcode 4172.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Bicknell, Linda Marie - located at Rd 2, Hastings.

Addresses

Previous addresses

Address #1: 206 W Lyndon Road, Hastings New Zealand

Registered & physical address used from 01 Mar 2002 to 30 Mar 2016

Address #2: Mr & Mrs G T Bicknell, 201 South Willowpark Road, Hastings

Registered address used from 14 Oct 1999 to 01 Mar 2002

Address #3: Same As Registered Office

Physical address used from 29 Sep 1997 to 01 Mar 2002

Address #4: Per The Registered Office

Physical address used from 29 Sep 1997 to 29 Sep 1997

Address #5: 201 South Willowpark Road, Hastings

Physical address used from 29 Sep 1997 to 29 Sep 1997

Address #6: 201 South Willowpark Road, Hastings

Registered address used from 13 Jun 1997 to 14 Oct 1999

Address #7: 613 Buller Street, Hastings

Registered address used from 14 Nov 1996 to 13 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Bicknell, Graeme Thomas Rd 2
Hastings
4172
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bicknell, Linda Marie Rd 2
Hastings
4172
New Zealand
Directors

Graeme Thomas Bicknell - Director

Appointment date: 22 Apr 1993

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 29 Sep 2009

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