RACETECH MANUFACTURING LIMITED

NZBN: 9429038796012
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 11779 days.
 
 
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

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

Address for Service

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

Company Directors

Appointed on 11 March 1994
David Richmond BLACK
Apartment 10c, 274 Oriental Parade, Oriental Bay, Wellington, NZ, 6011
Appointed on 2 August 2005
Anthony George GLEDHILL
41 The Point, Taupo, NZ, 3300
Appointed on 2 August 2005
Dermott MALLEY
162 Pukeatua Road, Rd 9, Whangarei, NZ, 0179

Company Shareholders 5 share parcels

Shares Allocation 1
3200 shares (3.20%)

Anthony George GLEDHILL
41 The Point, Taupo

Darren Paul GLEDHILL
41 The Point, Taupo
Shares Allocation 2
3200 shares (3.20%)

Anthony George GLEDHILL
41 The Point, Taupo

Steven Anthony GLEDHILL
41 The Point, Taupo
Shares Allocation 3
28600 shares (28.60%)

Company No.: 1505950
NZBN: 9429035431138
AMBROSIA TRUSTEES LIMITED
41 Whakamoenga Point, Acacia Bay, Taupo
Shares Allocation 4
64999 shares (65.00%)

Dermot MALLEY
162 Pukeatua Road, Rd 9, Whangarei

David Richmond BLACK
Apartment 10c, 274 Oriental Parade, Oriental Bay, Wellington
Shares Allocation 5
1 shares (0.00%)

David Richmond BLACK
Apartment 10c, 274 Oriental Parade, Oriental Bay, Wellington
 
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