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Lilac Bike Company Limited

Type: NZ Limited Company (Ltd)
9429031900966
NZBN
2326196
Company Number
Registered
Company Status
Current address
12a Saunders Place
Avondale
Auckland 1026
New Zealand
Physical & registered & service address used since 26 Sep 2018

Lilac Bike Company Limited, a registered company, was started on 23 Sep 2009. 9429031900966 is the business number it was issued. This company has been run by 3 directors: Alan John Gilder - an active director whose contract started on 23 Sep 2009,
Paul Stephen Christini - an inactive director whose contract started on 23 Sep 2009 and was terminated on 12 Aug 2011,
Neil Stuart Ready - an inactive director whose contract started on 23 Sep 2009 and was terminated on 12 Aug 2011.
Updated on 16 Feb 2024, BizDb's data contains detailed information about 1 address: 12A Saunders Place, Avondale, Auckland, 1026 (category: physical, registered).
Lilac Bike Company Limited had been using 16 Timothy Place, Avondale, Auckland as their registered address up to 26 Sep 2018.
Old names used by this company, as we identified at BizDb, included: from 22 Oct 2009 to 26 Jun 2015 they were named Hot Cycles (2009) Limited, from 23 Sep 2009 to 22 Oct 2009 they were named Wild Hogs and Oink Limited.
All shares (90 shares exactly) are under control of a single group consisting of 2 entities, namely:
Gilder, Tracy Margaret (an individual) located at Beachlands, Auckland postcode 2018,
Gilder, Alan John (a director) located at Beachlands, Auckland postcode 2018.

Addresses

Previous addresses

Address: 16 Timothy Place, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 27 Jun 2016 to 26 Sep 2018

Address: 15 Galway Bay Terrace, Stonefields, Auckland, 1072 New Zealand

Registered & physical address used from 16 Jul 2014 to 27 Jun 2016

Address: 19 Robley Crescent, Glendowie New Zealand

Registered & physical address used from 23 Sep 2009 to 16 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 90
Individual Gilder, Tracy Margaret Beachlands
Auckland
2018
New Zealand
Director Gilder, Alan John Beachlands
Auckland
2018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bramwell, Ryan Leith Glen Eden
Auckland
0602
New Zealand
Individual Gilder, Alan John Glendowie

New Zealand
Individual Christini, Paul Stephen New Market

New Zealand
Individual Spencer, David John Ponsonby
Auckland
1011
New Zealand
Individual Gilder, Gillian Maree Stonefields
Auckland
1072
New Zealand
Individual Ready, Neil Stuart Parnell

New Zealand
Individual Gilder, Gillian Maree Stonefields
Auckland
1072
New Zealand
Directors

Alan John Gilder - Director

Appointment date: 23 Sep 2009

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 18 Nov 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 16 Jun 2016

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 13 Mar 2017


Paul Stephen Christini - Director (Inactive)

Appointment date: 23 Sep 2009

Termination date: 12 Aug 2011

Address: New Market, New Zealand

Address used since 23 Sep 2009


Neil Stuart Ready - Director (Inactive)

Appointment date: 23 Sep 2009

Termination date: 12 Aug 2011

Address: Parnell, New Zealand

Address used since 23 Sep 2009

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