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Yikebike Holdings Limited

Type: NZ Limited Company (Ltd)
9429034997024
NZBN
1593537
Company Number
Registered
Company Status
G424110
Industry classification code
Bicycle And Accessory Retailing
Industry classification description
Current address
77 Montreal Street
Sydenham
Christchurch 8023
New Zealand
Registered & physical & service address used since 20 Aug 2010
24 Onslow Street
Newfield
Invercargill 9812
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 22 Sep 2021

Yikebike Holdings Limited, a registered company, was launched on 24 Jan 2005. 9429034997024 is the NZ business number it was issued. "Bicycle and accessory retailing" (business classification G424110) is how the company has been categorised. The company has been managed by 5 directors: Mike Chisholm - an active director whose contract began on 19 Jul 2012,
Grant James Ryan - an inactive director whose contract began on 24 Jan 2005 and was terminated on 19 Jun 2017,
Matthew Houtman - an inactive director whose contract began on 09 Mar 2009 and was terminated on 19 Jun 2017,
Paul Robert Dyson - an inactive director whose contract began on 28 Oct 2010 and was terminated on 10 Jul 2012,
Peter Lloyd Higgins - an inactive director whose contract began on 07 Mar 2008 and was terminated on 28 Oct 2010.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: an address for share register at 24 Onslow Street, Newfield, Invercargill, 9812 (types include: other, records).
Yikebike Holdings Limited had been using 2 Rhodesvale Terrace, Christchurch as their registered address up until 20 Aug 2010.
Former names for this company, as we established at BizDb, included: from 24 Jan 2005 to 04 Apr 2016 they were called Projectgarlic Limited.
All company shares (2189331 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Ott, David Geoffrey (an individual) located at Strowan, Christchurch postcode 8052,
Chisholm, Michael James (an individual) located at Avonhead, Christchurch postcode 8042,
Chisholm, Sheryl Hope (an individual) located at Avonhead, Christchurch postcode 8042.

Addresses

Previous addresses

Address #1: 2 Rhodesvale Terrace, Christchurch New Zealand

Registered address used from 21 May 2008 to 20 Aug 2010

Address #2: 101 East Road, Invercargill

Registered address used from 05 Jan 2006 to 21 May 2008

Address #3: 2 Rhodesvale Tc, Christchurch

Registered address used from 24 Jan 2005 to 05 Jan 2006

Address #4: 2 Rhodesvale Tc, Christchurch New Zealand

Physical address used from 24 Jan 2005 to 20 Aug 2010

Contact info
64 3 3772850
26 Nov 2018 Phone
accounts@yikebike.com
26 Nov 2018 Email
www.yikebike.com
26 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2189331

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2189331
Individual Ott, David Geoffrey Strowan
Christchurch
8052
New Zealand
Individual Chisholm, Michael James Avonhead
Christchurch
8042
New Zealand
Individual Chisholm, Sheryl Hope Avonhead
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cavom Nominee No. 1 Limited
Shareholder NZBN: 9429034217634
Company Number: 1794035
Individual Lang, Richard Stirling Thomson Cnr Worcester Street & Oxford Terrace
Christchurch
8011
New Zealand
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Entity Sparkbox Investments Limited
Shareholder NZBN: 9429033999159
Company Number: 1840169
Entity Pioneer Capital I Nominees Limited
Shareholder NZBN: 9429033070872
Company Number: 2023256
Individual Higgins, Catherine Elizabeth Westmorland
Christchurch
8025
New Zealand
Individual Ryan, James Winston Arrowtown
Arrowtown
9302
New Zealand
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Individual Ryan, Craig Matthew Huntsbury
Christchurch
8022
New Zealand
Individual Redpath, Ashlin Murray Rd 1
Darfield
7571
New Zealand
Individual Dyson, Paul Mellons Bay
Manukau
2014
New Zealand
Individual Smith, Caleb Mairehau
Christchurch
8052
New Zealand
Individual Higgins, Peter Lloyd Hoon Hay
Christchurch
8025
New Zealand
Individual Ryan, Grant James Akaroa
Akaroa
7520
New Zealand
Individual Redpath, Emma Tracey Rd 1
Darfield
7571
New Zealand
Individual Van Bentem, Elise Fendalton
Christchurch
8052
New Zealand
Individual Chambers, Shale Mount Eden
Auckland
1024
New Zealand
Individual Cable, Andrew James Rd 2
Rangiora
7472
New Zealand
Entity Nzvif (seed Fund) Limited
Shareholder NZBN: 9429034085165
Company Number: 1823167
Entity Cavom Nominee No. 1 Limited
Shareholder NZBN: 9429034217634
Company Number: 1794035
Individual Jenson, Carolyn Louise 62 Cashel Street
Christchurch
8013
New Zealand
Other Null - P&c Higgins Family Trust
Entity Nzvif (seed Fund) Limited
Shareholder NZBN: 9429034085165
Company Number: 1823167
Entity Concentrate Nz Limited
Shareholder NZBN: 9429034069226
Company Number: 1827295
Entity K One W One (no 2) Limited
Shareholder NZBN: 9429033749082
Company Number: 1885930
Entity Nzvif Investments Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Individual Ryan, Katherine Louise Somerfield
Christchurch
8024
New Zealand
Individual Knight, Albert Edward West Harbour
Auckland
0618
New Zealand
Individual Jenson, Ian Alexander 62 Cashel Street
Christchurch
8013
New Zealand
Other P&c Higgins Family Trust
Individual Ryan, Shaun William Somerfield
Christchurch
8024
New Zealand
Entity Nzvif Investments Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Entity Sparkbox Investments Limited
Shareholder NZBN: 9429033999159
Company Number: 1840169
Entity Concentrate Nz Limited
Shareholder NZBN: 9429034069226
Company Number: 1827295
Entity Pioneer Capital I Nominees Limited
Shareholder NZBN: 9429033070872
Company Number: 2023256
Entity K One W One (no 2) Limited
Shareholder NZBN: 9429033749082
Company Number: 1885930
Individual Ryan, Irene Margaret Arrowtown
Arrowtown
9302
New Zealand
Directors

Mike Chisholm - Director

Appointment date: 19 Jul 2012

Address: Christchurch, 8004 New Zealand

Address used since 19 Jul 2012


Grant James Ryan - Director (Inactive)

Appointment date: 24 Jan 2005

Termination date: 19 Jun 2017

Address: Akaroa, Akaroa, 7520 New Zealand

Address used since 07 Jul 2014


Matthew Houtman - Director (Inactive)

Appointment date: 09 Mar 2009

Termination date: 19 Jun 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Mar 2011


Paul Robert Dyson - Director (Inactive)

Appointment date: 28 Oct 2010

Termination date: 10 Jul 2012

Address: Mellons Bay, Manukau, 2014 New Zealand

Address used since 28 Oct 2010


Peter Lloyd Higgins - Director (Inactive)

Appointment date: 07 Mar 2008

Termination date: 28 Oct 2010

Address: Christchurch, 8025 New Zealand

Address used since 07 Mar 2008

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