The Bike Man Limited, a registered company, was incorporated on 27 May 2003. 9429035974901 is the number it was issued. This company has been managed by 1 director, named Gregory Clark - an active director whose contract began on 27 May 2003.
Updated on 08 May 2024, the BizDb database contains detailed information about 4 addresses the company registered, namely: 16 Coghill Street, Whitianga, Whitianga, 3510 (office address),
34 Rosemont Road, Waihi, Waihi, 3610 (registered address),
34 Rosemont Road, Waihi, Waihi, 3610 (registered address),
16 Coghill Street, Whitianga, 3510 (physical address) among others.
The Bike Man Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address until 14 Jun 2016.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group includes 97 shares (97 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Other active addresses
Principal place of activity
16 Coghill Street, Whitianga, Whitianga, 3510 New Zealand
Previous addresses
Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand
Registered address used from 18 Jun 2014 to 14 Jun 2016
Address #2: Giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand
Registered address used from 08 Jul 2008 to 18 Jun 2014
Address #3: 16 Coghill Street, Whitianga
Registered address used from 27 May 2003 to 08 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 97 | |||
Individual | Gilsenan, Tina |
Whitianga |
27 May 2003 - |
Entity (NZ Limited Company) | Ag Trustee Limited Shareholder NZBN: 9429034848128 |
Waihi 3610 New Zealand |
09 Jul 2007 - |
Individual | Clark, Gregory |
Whitianga |
27 May 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Clark, Gregory |
Whitianga |
27 May 2003 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gilsenan, Tina |
Whitianga |
27 May 2003 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Gilsenan-clark, Emily |
Whitianga New Zealand |
02 Jul 2007 - |
Gregory Clark - Director
Appointment date: 27 May 2003
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 21 Jun 2016
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