Bike Retail Group Limited

Bike Retail Group Limited was launched on 03 Jun 2010 and issued an NZBN of 9429031529846. This in liquidation LTD company has been run by 6 directors: Rowan John Chapman - an active director whose contract began on 18 Oct 2016,
Paul Richard White - an active director whose contract began on 10 Dec 2020,
Gary Raymond Rohloff - an inactive director whose contract began on 01 Feb 2017 and was terminated on 10 Dec 2020,
Glenn Smith - an inactive director whose contract began on 03 Jun 2010 and was terminated on 30 Nov 2017,
Richard Malcolm White - an inactive director whose contract began on 03 Jun 2010 and was terminated on 18 Oct 2016.
According to our information (updated on 11 Jul 2023), this company uses 3 addresses: Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (registered address),
Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (service address),
Level 4, 14 Vulcan Lane, Auckland Central, Auckland, 1010 (registered address),
Level 4, 14 Vulcan Lane, Auckland Central, Auckland, 1010 (physical address) among others.
Up to 02 Feb 2022, Bike Retail Group Limited had been using Floor 15, 120 Albert Street, Auckland Central, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Bikes International Limited (an entity) located at Te Atatu Peninsula, Auckland postcode 0610. Bike Retail Group Limited was classified as "Bicycle and accessory retailing" (ANZSIC G424110).

Previous addresses

Address #1: Floor 15, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 15 Feb 2021 to 02 Feb 2022

Address #2: 45 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 21 Feb 2020 to 15 Feb 2021

Address #3: 38 Airpark Drive, Mangere, Auckland, 2022 New Zealand

Physical & registered address used from 07 Oct 2015 to 21 Feb 2020

Address #4: Zone 23, Unit G09, 23 Edwin Street, Mt Eden 1024, Auckland New Zealand

Physical & registered address used from 03 Jun 2010 to 07 Oct 2015

Ultimate Holding Company

Rowan John Chapman - Director

Appointment date: 18 Oct 2016

Paul Richard White - Director

Appointment date: 10 Dec 2020

Gary Raymond Rohloff - Director (Inactive)

Appointment date: 01 Feb 2017

Termination date: 10 Dec 2020

Glenn Smith - Director (Inactive)

Appointment date: 03 Jun 2010

Termination date: 30 Nov 2017

Richard Malcolm White - Director (Inactive)

Appointment date: 03 Jun 2010

Termination date: 18 Oct 2016

Murray Kirk Brown - Director (Inactive)

Appointment date: 03 Jun 2010

Termination date: 29 Sep 2015