General information

Performance Bicycle Tuning Limited

Type: NZ Limited Company (Ltd)
9429036660766
New Zealand Business Number
1182577
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G424110 - Bicycle And Accessory Retailing
Industry classification codes with description

Performance Bicycle Tuning Limited (issued an NZ business identifier of 9429036660766) was registered on 11 Jan 2002. 2 addresses are in use by the company: 76 Carr Road, Mt Roskill, Auckland, 1041 (type: registered, physical). 53 Stamford Park Road, Hillsborough, Auckland had been their registered address, up to 15 Jun 2022. Performance Bicycle Tuning Limited used more names, namely: Bt Limited from 11 Feb 2005 to 28 Feb 2006, Marshall Photography Limited (11 Jan 2002 to 11 Feb 2005). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Marshall, Benjamin Paul (an individual) located at Hillsborough, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Marshall, Tracy Louise (an individual) - located at Hillsborough, Auckland. "Bicycle and accessory retailing" (business classification G424110) is the classification the ABS issued to Performance Bicycle Tuning Limited. Businesscheck's information was last updated on 23 May 2025.

Current address Type Used since
76 Carr Road, Mt Roskill, Auckland, 1041 Registered & physical & service 15 Jun 2022
Contact info
64 09 6294051
Phone (Phone)
tracymarshall@xtra.co.nz
Email
www.performancebicycletuning.com
Website
Directors
Name and Address Role Period
Benjamin Paul Marshall
Hillsborough, Auckland, 1041
Address used since 21 Jul 2015
Director 11 Jan 2002 - current
Tracy Louise Marshall
Hillsborough, Auckland, 1041
Address used since 21 Jul 2015
Director 11 Jan 2002 - current
Addresses
Principal place of activity
108 Carlton Gore Road , Newmarket , Auckland , 1023
Previous address Type Period
53 Stamford Park Road, Hillsborough, Auckland Registered & physical 11 Jan 2002 - 15 Jun 2022
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
29 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Marshall, Benjamin Paul
Individual
Hillsborough
Auckland
11 Jan 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Marshall, Tracy Louise
Individual
Hillsborough
Auckland
11 Jan 2002 - current
Location
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