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Nz Bike Limited

Type: Nz Limited Company (Ltd)
9429033495811
NZBN
1927098
Company Number
Registered
Company Status
Current address
28b Byron Street
Sydenham
Christchurch 8023
New Zealand
Registered & physical address used since 11 Aug 2011

Nz Bike Limited was launched on 13 Apr 2007 and issued an NZBN of 9429033495811. The registered LTD company has been supervised by 5 directors: Nan Miao - an active director whose contract began on 01 Dec 2018,
John Douglas Rains - an inactive director whose contract began on 14 May 2008 and was terminated on 28 Mar 2019,
Peter James Perris Rees - an inactive director whose contract began on 14 May 2008 and was terminated on 01 Dec 2018,
Gordon John Palmer Lidgard - an inactive director whose contract began on 26 Oct 2015 and was terminated on 01 Dec 2018,
Matthew Morgan Rogers - an inactive director whose contract began on 13 Apr 2007 and was terminated on 26 Oct 2015.
According to BizDb's information (last updated on 01 Jul 2019), this company registered 1 address: 28B Byron Street, Sydenham, Christchurch, 8023 (category: registered, physical).
Until 11 Aug 2011, Nz Bike Limited had been using 28B Byron Street, Christchurch as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Miao Jiang Family Trust (an other) located at Cashmere, Christchurch postcode 8022.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Linlin Jiang - located at Cashmere, Christchurch.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Nan Miao, located at Cashmere, Christchurch (an individual).

Addresses

Previous address

Address: 28b Byron Street, Christchurch New Zealand

Registered & physical address used from 13 Apr 2007 to 11 Aug 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Other Miao Jiang Family Trust Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Linlin Jiang Cashmere
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Nan Miao Cashmere
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual John Douglas Rains Diamond Harbour

New Zealand
Entity Independent Trustees (canterbury) Limited
Shareholder NZBN: 9429035959298
Company Number: 1311442
Christchurch
8011
New Zealand
Entity Independent Trustees (canterbury) Limited
Shareholder NZBN: 9429035959298
Company Number: 1311442
Christchurch
8011
New Zealand
Individual Gordon John Palmer Lidgard Rd 2
Cheviot
7382
New Zealand
Individual Gordon John Palmer Lidgard Rd 2
Cheviot
7382
New Zealand
Individual Gordon John Palmer Lidgard Rd 2
Cheviot
7382
New Zealand
Individual Gordon John Palmer Lidgard Rd 2
Cheviot
7382
New Zealand
Individual Gordon John Palmer Lidgard Rd 2
Cheviot
7382
New Zealand
Entity Fuel Star Limited
Shareholder NZBN: 9429034575062
Company Number: 1685560
Ilam
Christchurch
8041
New Zealand
Individual Matthew Morgan Rogers Mairehau
Christchurch 8052

New Zealand
Individual Karlene Jane Rogers Mairehau
Christchurch 8052

New Zealand
Individual Bronwyn Ann Minehan Domett
Cheviot
7383
New Zealand
Directors

Nan Miao - Director

Appointment date: 01 Dec 2018

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 Dec 2018


John Douglas Rains - Director (Inactive)

Appointment date: 14 May 2008

Termination date: 28 Mar 2019

Address: Rd 2, Diamond Harbour, 8972 New Zealand

Address used since 03 Aug 2011


Peter James Perris Rees - Director (Inactive)

Appointment date: 14 May 2008

Termination date: 01 Dec 2018

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 01 Aug 2014


Gordon John Palmer Lidgard - Director (Inactive)

Appointment date: 26 Oct 2015

Termination date: 01 Dec 2018

Address: Rd 2, Cheviot, 7382 New Zealand

Address used since 26 Oct 2015


Matthew Morgan Rogers - Director (Inactive)

Appointment date: 13 Apr 2007

Termination date: 26 Oct 2015

Address: Mairehau, Christchurch, 8052 New Zealand

Address used since 22 May 2008

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