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The Urban Bicycle Company Limited

Type: NZ Limited Company (Ltd)
9429032496918
NZBN
2186549
Company Number
Registered
Company Status
Current address
Flat 1, 108 Kiwi Road
Point Chevalier
Auckland 1022
New Zealand
Physical & registered & service address used since 08 Nov 2011

The Urban Bicycle Company Limited, a registered company, was started on 05 Dec 2008. 9429032496918 is the business number it was issued. The company has been run by 2 directors: Susanne Sparks - an active director whose contract began on 05 Dec 2008,
Martin Arie Gorzeman - an inactive director whose contract began on 05 Dec 2008 and was terminated on 01 Oct 2018.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 1, 108 Kiwi Road, Point Chevalier, Auckland, 1022 (category: physical, registered).
The Urban Bicycle Company Limited had been using 2A Sherbourne Road, Mt Eden as their physical address up to 08 Nov 2011.
A single entity controls all company shares (exactly 100 shares) - Sparks, Susanne - located at 1022, Point Chevalier, Auckland.

Addresses

Previous address

Address: 2a Sherbourne Road, Mt Eden New Zealand

Physical & registered address used from 05 Dec 2008 to 08 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Sparks, Susanne Point Chevalier
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gorzeman, Martin Arie Point Chevalier
Auckland
1022
New Zealand
Directors

Susanne Sparks - Director

Appointment date: 05 Dec 2008

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 08 Nov 2011


Martin Arie Gorzeman - Director (Inactive)

Appointment date: 05 Dec 2008

Termination date: 01 Oct 2018

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 08 Nov 2011

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