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Nextbike New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033832135
NZBN
1871822
Company Number
Registered
Company Status
96213875
GST Number
P810170
Industry classification code
Workplace Training
Industry classification description
L663907
Industry classification code
Bicycle Hiring
Industry classification description
Current address
2 Halesowen Avenue
Sandringham
Auckland 1041
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Mar 2017
2 Halesowen Ave
Sandringham
Auckland 1041
New Zealand
Registered & physical & service address used since 10 Mar 2017
2 Halesowen Avenue
Sandringham
Auckland 1041
New Zealand
Postal & office & delivery address used since 27 Nov 2019

Nextbike New Zealand Limited, a registered company, was incorporated on 27 Oct 2006. 9429033832135 is the NZ business identifier it was issued. "Workplace training" (business classification P810170) is how the company has been categorised. This company has been run by 2 directors: Julian Hulls - an active director whose contract began on 27 Oct 2006,
Ken Hulls - an active director whose contract began on 27 Oct 2006.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 2 Halesowen Avenue, Sandringham, Auckland, 1041 (types include: postal, office).
Nextbike New Zealand Limited had been using 42A Tawa Road, Onehunga, Auckland as their registered address up to 10 Mar 2017.
Former names for this company, as we managed to find at BizDb, included: from 27 Oct 2006 to 19 Sep 2008 they were named Good Gear Limited.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

2 Halesowen Avenue, Sandringham, Auckland, 1041 New Zealand


Previous addresses

Address #1: 42a Tawa Road, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 28 Nov 2014 to 10 Mar 2017

Address #2: 132 Symonds Street, Auckland New Zealand

Registered & physical address used from 26 Sep 2008 to 28 Nov 2014

Address #3: 40a Waiohua Road, Greenlane, Auckland, New Zealand

Registered & physical address used from 27 Oct 2006 to 26 Sep 2008

Contact info
64 9 9099090
Phone
64 9 3734590
23 Nov 2021 Phone
kenhulls@xtra.co.nz
27 Nov 2019 nzbn-reserved-invoice-email-address-purpose
nz@nextbike.co.nz
27 Nov 2018 Email
www.nextbike.co.nz
27 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Kw Trustees 2014 Limited
Shareholder NZBN: 9429041051047
Greenlane
Auckland
1051
New Zealand
Individual Hulls, Kenneth Greenlane
Auckland
1061
New Zealand
Individual Hulls, Bridget Mary Greenlane
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hulls, Julian Sandringham
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Op Trust Services Limited
Shareholder NZBN: 9429037541668
Company Number: 968348
Entity Op Trust Services Limited
Shareholder NZBN: 9429037541668
Company Number: 968348
Directors

Julian Hulls - Director

Appointment date: 27 Oct 2006

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 16 Nov 2021

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 27 Oct 2006


Ken Hulls - Director

Appointment date: 27 Oct 2006

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 27 Oct 2006

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