Big Red Bikes (hastings) Limited

Big Red Bikes (Hastings) Limited, a registered company, was incorporated on 11 Oct 2004. 9429035144779 is the NZBN it was issued. This company has been run by 3 directors: Frank Anthony Craig - an active director whose contract started on 11 Oct 2004,
Grant Anthony Merwood - an active director whose contract started on 01 Apr 2019,
Dennis Craig Mills - an inactive director whose contract started on 11 Oct 2004 and was terminated on 01 Apr 2019.
Updated on 20 Feb 2024, our data contains detailed information about 2 addresses the company registered, specifically: Business H Q, 308 Queen Street East, Hastings, 4122 (registered address),
Business H Q, 308 Queen Street East, Hastings, 4122 (service address),
526 Omahu Road, Frimley, Hastings, 4120 (physical address).
Big Red Bikes (Hastings) Limited had been using 526 Omahu Road, Frimley, Hastings as their service address until 27 Oct 2023.
A total of 300000 shares are allocated to 3 shareholders (2 groups). The first group consists of 150000 shares (50%) held by 1 entity. There is also a second group which includes 2 shareholders in control of 150000 shares (50%).

Previous addresses

Address #1: 526 Omahu Road, Frimley, Hastings, 4120 New Zealand

Service address used from 19 Sep 2022 to 27 Oct 2023

Address #2: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Physical address used from 24 Oct 2019 to 19 Sep 2022

Address #3: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered address used from 24 Oct 2019 to 27 Oct 2023

Address #4: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 14 Oct 2019 to 24 Oct 2019

Address #5: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 04 Jul 2016 to 14 Oct 2019

Address #6: 405 King Street North, Hastings, 4122 New Zealand

Physical & registered address used from 30 Jun 2015 to 04 Jul 2016

Address #7: Crowe Horwath, 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Registered & physical address used from 24 Jun 2014 to 30 Jun 2015

Address #8: Whk, 127 Ruataniwha Street, Waipukurau 4200 New Zealand

Physical & registered address used from 22 Feb 2010 to 24 Jun 2014

Address #9: Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau

Physical & registered address used from 20 Jun 2007 to 22 Feb 2010

Address #10: The Atrium, 127 Ruataniwha Street, Waipukurau

Physical & registered address used from 11 Oct 2004 to 20 Jun 2007

Previous Shareholders

Frank Anthony Craig - Director

Appointment date: 11 Oct 2004

Grant Anthony Merwood - Director

Appointment date: 01 Apr 2019

Dennis Craig Mills - Director (Inactive)

Appointment date: 11 Oct 2004

Termination date: 01 Apr 2019