HomeBrowse A–ZAboutContact
RM

RACETECH MANUFACTURING LIMITED

● Registered
NZBN 9429038796012 · NZ Company No. 603761 · NZ Limited Company · Incorporated 11 Mar 1994

Racetech Manufacturing Limited was incorporated on 11 March 1994 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11790 days.

Overview

NZ Business Number
9429038796012
Company Number
603761
Company Name
RACETECH MANUFACTURING LIMITED
Previously Known As
BLACK ARROW LIMITED
before 27 June 2002, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
11 March 1994 (Friday)
Status
Registered
Status History
Registered as of 11 March 1994 (Friday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
18 Barnes Street
Seaview
Lower Hutt
NZ 5010
Country of Origin
New Zealand
Address for Service
18 Barnes Street
Seaview
Lower Hutt
NZ 5010
Postal Address File ID
Registered Office: 470160
Address for Service: 470160

Historic Data for Addresses

Principal Place of Business

  1. From 1 October 1999 to 20 January 2002
    1st Floor, 4 Broderick Road, Johnsonvlle, Wellington
  2. From 20 January 2002 to 24 December 2004
    First Floor, 2 Broderick Road, Johnsonville, Wellington
  3. From 24 December 2004 to 4 September 2014
    136-138 Hutt Road, Petone, Lower Hutt, NZ

Address for Service

  1. From 20 January 2002 to 24 December 2004
    C/- Business Knowledge Ltd, Level 6, Avalon Studios, Percy Cameron Street, Lower Hutt
  2. From 20 January 2002 to 20 January 2002
    C/ Rohan Cooper, 1st Floor, 4 Broderick Road, Johnsonville, Wellington
  3. From 24 December 2004 to 4 September 2014
    136-138 Hutt Road, Petone, Lower Hutt, NZ

Company Directors

3 listed
DB
David Richmond BLACK
Appointed 11 Mar 1994 · Apartment 10c, 274 Oriental Parade, Oriental Bay, Wellington, NZ, 6011
AG
Anthony George GLEDHILL
Appointed 2 Aug 2005 · 41 The Point, Taupo, NZ, 3300
DM
Dermott MALLEY
Appointed 2 Aug 2005 · 162 Pukeatua Road, Rd 9, Whangarei, NZ, 0179

Company Shareholders

5 share parcels · 100,000 shares total

Share allocation 1
3,200 shares (3.20%)
Anthony George GLEDHILL
41 The Point, Taupo
Darren Paul GLEDHILL
41 The Point, Taupo
Share allocation 2
3,200 shares (3.20%)
Anthony George GLEDHILL
41 The Point, Taupo
Steven Anthony GLEDHILL
41 The Point, Taupo
Share allocation 3
28,600 shares (28.60%)
Company No.: 1505950
NZBN: 9429035431138
AMBROSIA TRUSTEES LIMITED
41 Whakamoenga Point, Acacia Bay, Taupo
Share allocation 4
64,999 shares (65.00%)
Dermot MALLEY
162 Pukeatua Road, Rd 9, Whangarei
David Richmond BLACK
Apartment 10c, 274 Oriental Parade, Oriental Bay, Wellington
Share allocation 5
1 shares (0.00%)
David Richmond BLACK
Apartment 10c, 274 Oriental Parade, Oriental Bay, Wellington