Beautiful Bicycles Limited, a registered company, was incorporated on 26 Sep 2012. 9429030499829 is the number it was issued. "Bicycle and accessory retailing" (business classification G424110) is how the company was categorised. The company has been supervised by 2 directors: Daniel Skipper Mikkelsen - an active director whose contract began on 26 Sep 2012,
Richard Brooke Riddell-Garner - an inactive director whose contract began on 26 Sep 2012 and was terminated on 28 Mar 2013.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 1 Marion St, Te Aro, Wellington, 6011 (type: delivery, postal).
Beautiful Bicycles Limited had been using 5 Riddiford Street, Newtown, Wellington as their registered address until 19 Jul 2017.
A total of 125000 shares are issued to 4 shareholders (4 groups). The first group consists of 25000 shares (20%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 88750 shares (71%). Finally we have the third share allocation (5625 shares 4.5%) made up of 1 entity.
Principal place of activity
5 Riddiford Street, Newtown, Wellington, 6021 New Zealand
Previous addresses
Address #1: 5 Riddiford Street, Newtown, Wellington, 6021 New Zealand
Registered address used from 12 May 2014 to 19 Jul 2017
Address #2: 5 Riddiford Street, Newtown, Wellington, 6021 New Zealand
Physical address used from 08 May 2014 to 19 Jul 2017
Address #3: 5 Riddiford Street, Newtown, Wellington, 6021 New Zealand
Registered address used from 09 Apr 2013 to 12 May 2014
Address #4: 5 Riddiford Street, Newtown, Wellington, 6021 New Zealand
Physical address used from 11 Jan 2013 to 08 May 2014
Address #5: 5 Riddiford Street, Newtown, Wellington, 6021 New Zealand
Registered address used from 11 Jan 2013 to 09 Apr 2013
Address #6: 67 Hornsey Road, Melrose, Wellington, 6023 New Zealand
Registered & physical address used from 26 Sep 2012 to 11 Jan 2013
Basic Financial info
Total number of Shares: 125000
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25000 | |||
| Individual | Brown, Thomas Neil |
Rd 2 Otaki 5582 New Zealand |
20 Feb 2018 - |
| Shares Allocation #2 Number of Shares: 88750 | |||
| Director | Mikkelsen, Daniel Skipper |
Houghton Bay Wellington 6023 New Zealand |
26 Sep 2012 - |
| Shares Allocation #3 Number of Shares: 5625 | |||
| Individual | Mikkelsen, Solveig Elisabeth |
Masterton Masterton 5810 New Zealand |
03 Dec 2021 - |
| Shares Allocation #4 Number of Shares: 5625 | |||
| Individual | Malpas, Phillip Charles |
Otaki Otaki 5512 New Zealand |
26 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Riddell-garner, Richard Brooke |
Melrose Wellington 6023 New Zealand |
26 Sep 2012 - 28 Mar 2013 |
| Director | Richard Brooke Riddell-garner |
Melrose Wellington 6023 New Zealand |
26 Sep 2012 - 28 Mar 2013 |
Daniel Skipper Mikkelsen - Director
Appointment date: 26 Sep 2012
Address: Greytown, Greytown, 5712 New Zealand
Address used since 11 Oct 2021
Address: Houghton Bay, Wellington, 6023 New Zealand
Address used since 26 Sep 2012
Richard Brooke Riddell-garner - Director (Inactive)
Appointment date: 26 Sep 2012
Termination date: 28 Mar 2013
Address: Melrose, Wellington, 6023 New Zealand
Address used since 26 Sep 2012
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