Big Bikes Limited was started on 10 Jun 1994 and issued an NZ business identifier of 9429038669071. The registered LTD company has been managed by 9 directors: Alan Christopher Cushion - an active director whose contract began on 11 Oct 2002,
Grant Edward Tyrrell - an inactive director whose contract began on 01 Nov 2005 and was terminated on 22 Feb 2017,
Quenton Charles Hayward - an inactive director whose contract began on 11 Oct 2002 and was terminated on 15 Oct 2003,
Gordon William Mexted - an inactive director whose contract began on 01 Feb 2002 and was terminated on 11 Oct 2002,
Judith May Mexted - an inactive director whose contract began on 01 Feb 2002 and was terminated on 11 Oct 2002.
As stated in our data (last updated on 16 Apr 2024), this company filed 1 address: 331 Puketaha Road, Rd 1, Hamilton, 3281 (category: registered, physical).
Up until 14 Sep 2012, Big Bikes Limited had been using 276C Matangi Road, Hamilton as their registered address.
BizDb identified previous names used by this company: from 10 Jun 1994 to 24 Aug 2005 they were named Goju Investments Limited.
A total of 105000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 105000 shares are held by 1 entity, namely:
Cushion, Alan Christopher (an individual) located at Rd 1, Hamilton postcode 3281. Big Bikes Limited is classified as "Car wholesaling" (business classification F350110).
Previous addresses
Address: 276c Matangi Road, Hamilton New Zealand
Registered address used from 29 Aug 2005 to 14 Sep 2012
Address: 276c Matangi Road, Hamilton New Zealand
Physical address used from 09 Sep 2004 to 14 Sep 2012
Address: 276c Matangi Road, Hamilton
Registered address used from 09 Sep 2004 to 29 Aug 2005
Address: 267c Matangi Road, Hamilton
Registered address used from 09 Sep 2004 to 09 Sep 2004
Address: 28c Matangi Road, Hamilton
Physical & registered address used from 15 Oct 2003 to 09 Sep 2004
Address: Po Box 9202, Hamilton
Physical address used from 06 Mar 2003 to 15 Oct 2003
Address: Chung & Associates Limited, 39 Thackeray Street, Hamilton
Registered address used from 25 Oct 2002 to 15 Oct 2003
Address: 486 Alexandra Street, Te Awamutu
Registered address used from 05 Aug 2002 to 25 Oct 2002
Address: 486 Alexandra Street, Te Awamutu
Physical address used from 05 Aug 2002 to 06 Mar 2003
Address: Finn & Partners, Chartered Accountants, 250 Arawata Street, Te Awamutu
Registered address used from 18 Feb 2002 to 05 Aug 2002
Address: Pembroke House, Corner Pembroke & Clarence Street, Hamilton
Registered address used from 25 Jul 2001 to 18 Feb 2002
Address: Pembroke House, Cnr Pembroke And Clarence Streets, Hamilton
Physical address used from 25 Jul 2001 to 25 Jul 2001
Address: Ancell Clare, Chartered Accountants, Corner Somerset Str And Devon Rd, Hamilton
Physical address used from 25 Jul 2001 to 05 Aug 2002
Address: Finn & Partners, Chartered Accountants, 250 Arawata Street, Te Awamutu
Registered & physical address used from 28 Feb 2001 to 25 Jul 2001
Basic Financial info
Total number of Shares: 105000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 105000 | |||
Individual | Cushion, Alan Christopher |
Rd 1 Hamilton 3281 New Zealand |
22 Aug 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tyrrell, Grant Edward |
Matangi Rd4, Hamilton New Zealand |
20 Dec 2005 - 19 May 2021 |
Individual | Cushion, Alan Christopher |
Matangi Rd4, Hamilton |
20 Dec 2005 - 22 Aug 2006 |
Entity | A C Auto Imports Limited Shareholder NZBN: 9429036902064 Company Number: 1138132 |
10 Jun 1994 - 20 Dec 2005 | |
Entity | A C Auto Imports Limited Shareholder NZBN: 9429036902064 Company Number: 1138132 |
10 Jun 1994 - 20 Dec 2005 |
Alan Christopher Cushion - Director
Appointment date: 11 Oct 2002
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 06 Sep 2012
Grant Edward Tyrrell - Director (Inactive)
Appointment date: 01 Nov 2005
Termination date: 22 Feb 2017
Address: Raglan, Raglan, 3225 New Zealand
Address used since 25 Sep 2015
Quenton Charles Hayward - Director (Inactive)
Appointment date: 11 Oct 2002
Termination date: 15 Oct 2003
Address: Hamilton,
Address used since 11 Oct 2002
Gordon William Mexted - Director (Inactive)
Appointment date: 01 Feb 2002
Termination date: 11 Oct 2002
Address: Te Awamutu,
Address used since 01 Feb 2002
Judith May Mexted - Director (Inactive)
Appointment date: 01 Feb 2002
Termination date: 11 Oct 2002
Address: Te Awamutu,
Address used since 01 Feb 2002
Linda May Mayall - Director (Inactive)
Appointment date: 31 Jan 2001
Termination date: 01 Feb 2002
Address: Hamilton,
Address used since 31 Jan 2001
Warren Arthur Mayall - Director (Inactive)
Appointment date: 31 Jan 2001
Termination date: 01 Feb 2002
Address: Hamilton,
Address used since 31 Jan 2001
Judith May Mexted - Director (Inactive)
Appointment date: 10 Jun 1994
Termination date: 31 Jan 2001
Address: Te Awamutu,
Address used since 10 Jun 1994
Gordon William Mexted - Director (Inactive)
Appointment date: 10 Jun 1994
Termination date: 31 Jan 2001
Address: Te Awamutu,
Address used since 10 Jun 1994
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