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Road And Sport Motor Cycles Limited

Type: NZ Limited Company (Ltd)
9429040047140
NZBN
197857
Company Number
Registered
Company Status
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Physical & registered & service address used since 26 Jun 2018

Road and Sport Motor Cycles Limited, a registered company, was registered on 06 Oct 1978. 9429040047140 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Barry Edward Sproule - an active director whose contract started on 13 Jun 1991,
Shelley Anne Sproule - an active director whose contract started on 04 Feb 1994,
Keith Larkin - an inactive director whose contract started on 13 Jun 1991 and was terminated on 04 Feb 1994.
Last updated on 02 May 2024, BizDb's data contains detailed information about 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (types include: physical, registered).
Road and Sport Motor Cycles Limited had been using 1026 Victoria Street, Whitiora, Hamilton as their registered address up to 26 Jun 2018.
A total of 270000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 269800 shares (99.93%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 100 shares (0.04%). Lastly the third share allotment (100 shares 0.04%) made up of 1 entity.

Addresses

Previous addresses

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 25 Jun 2012 to 26 Jun 2018

Address: 1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 New Zealand

Physical & registered address used from 15 Jul 2010 to 25 Jun 2012

Address: B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton New Zealand

Registered & physical address used from 02 Aug 2004 to 15 Jul 2010

Address: Spicer & Oppenheim, 1st Floor, Hugh, Monckton Trust Bldg, Corner Harwood &, Rostrevor Streets, Hamilton

Physical address used from 29 Jul 1999 to 02 Aug 2004

Address: C/- Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Sts, Hamilton

Physical address used from 29 Jul 1999 to 29 Jul 1999

Address: Spicer & Oppenheim, Hugh Monckton Trust, Bldg, 1st Floor, Cnr Harwood &, Rostrevor Streets, Hamilton

Registered address used from 29 Jul 1999 to 02 Aug 2004

Address: First Floor, Hugh Monckton Trust Bldg, Cnr Harwood & Rostrevor Streets, Hamilton

Registered address used from 28 Aug 1998 to 29 Jul 1999

Address: First Floor, Hugh Monckton Trust Bldg, Corner Harwood & Rostrevor Streets, Hamilton

Physical address used from 25 Jul 1997 to 29 Jul 1999

Address: First Floor, Hugh Monckton Trust Bldg, Cnr Harwood & Rostrevor Streets, Hamilton

Registered address used from 19 Jun 1997 to 28 Aug 1998

Address: C/o Kirk Barclay, 6th Floor Westpac House, Victoria Street, Hamilton

Registered address used from 28 May 1991 to 19 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 270000

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 269800
Entity (NZ Limited Company) Tompkins Wake Trustees 2009 Limited
Shareholder NZBN: 9429032438970
Hamilton Central
Hamilton
3204
New Zealand
Individual Sproule, Barry Edward Raglan
Raglan
3295
New Zealand
Individual Sproule, Shelley Ann Raglan
Raglan
3295
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Sproule, Shelley Ann Raglan
Raglan
3295
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Sproule, Barry Edward Raglan
Raglan
3295
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Sproule Property Partnership
Other Null - Sproule Property Partnership
Directors

Barry Edward Sproule - Director

Appointment date: 13 Jun 1991

Address: Raglan, Raglan, 3295 New Zealand

Address used since 29 Jul 2015


Shelley Anne Sproule - Director

Appointment date: 04 Feb 1994

Address: Raglan, Raglan, 3295 New Zealand

Address used since 29 Jul 2015


Keith Larkin - Director (Inactive)

Appointment date: 13 Jun 1991

Termination date: 04 Feb 1994

Address: Hamilton,

Address used since 13 Jun 1991

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