Bikeme Limited, a registered company, was launched on 10 May 2010. 9429031549851 is the number it was issued. "Motorcycle or scooter retailing (including associated servicing)" (ANZSIC G391220) is how the company is categorised. This company has been managed by 2 directors: Henry Kuan San Tan - an active director whose contract began on 10 May 2010,
Luke Haitoua - an inactive director whose contract began on 10 May 2010 and was terminated on 31 Jul 2011.
Updated on 14 Mar 2024, our database contains detailed information about 4 addresses the company uses, namely: 2B/3 Tait Place, Rosedale, Auckland, 0632 (postal address),
2B/3 Tait Place, Rosedale, Auckland, 0632 (delivery address),
16 Widdison Place, Albany, Auckland, 0632 (physical address),
16 Widdison Place, Albany, Auckland, 0632 (service address) among others.
Bikeme Limited had been using 6/4 Dallan Place, Rosedale, Auckland as their physical address until 27 Apr 2022.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 2 shares (2%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 59 shares (59%). Finally there is the next share allotment (19 shares 19%) made up of 1 entity.
Other active addresses
Address #4: 2b/3 Tait Place, Rosedale, Auckland, 0632 New Zealand
Postal & delivery address used from 09 Apr 2023
Principal place of activity
16 Widdison Place, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 6/4 Dallan Place, Rosedale, Auckland, 0632 New Zealand
Physical address used from 30 Aug 2021 to 27 Apr 2022
Address #2: 16 Widdison Place, Albany, Auckland, 0632 New Zealand
Physical address used from 13 May 2011 to 30 Aug 2021
Address #3: 16 Widdison Place, Albany, Auckland 0632 New Zealand
Physical & registered address used from 10 May 2010 to 13 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Tan, Henry Kuan San |
Albany Auckland 0632 New Zealand |
10 May 2010 - |
| Shares Allocation #2 Number of Shares: 59 | |||
| Individual | Tan, Henry Kuan San |
Albany Auckland 0632 New Zealand |
10 May 2010 - |
| Shares Allocation #3 Number of Shares: 19 | |||
| Individual | Tan, Henry Kuan San |
Albany Auckland 0632 New Zealand |
10 May 2010 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Individual | Lim, Ian Teck Soon |
Singapore 467917 Singapore |
26 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Haitoua, Luke |
Mangere Bridge Auckland New Zealand |
10 May 2010 - 03 Aug 2011 |
| Individual | O'halloran, Bruce |
Western Springs Auckland 1022 New Zealand |
10 May 2010 - 08 Jan 2016 |
Henry Kuan San Tan - Director
Appointment date: 10 May 2010
Address: Albany, Auckland, 0632 New Zealand
Address used since 17 Apr 2012
Luke Haitoua - Director (Inactive)
Appointment date: 10 May 2010
Termination date: 31 Jul 2011
Address: Mangere Bridge, Auckland, New Zealand
Address used since 10 May 2010
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