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The Bike Man Limited

Type: NZ Limited Company (Ltd)
9429035974901
NZBN
1305786
Company Number
Registered
Company Status
Current address
16 Coghill Street
Whitianga 3510
New Zealand
Physical address used since 27 May 2003
34 Rosemont Road
Waihi
Waihi 3610
New Zealand
Registered address used since 14 Jun 2016

The Bike Man Limited, a registered company, was incorporated on 27 May 2003. 9429035974901 is the number it was issued. This company has been managed by 1 director, named Gregory Clark - an active director whose contract began on 27 May 2003.
Updated on 17 Sep 2020, the BizDb database contains detailed information about 2 addresses the company registered, namely: 34 Rosemont Road, Waihi, Waihi, 3610 (registered address),
16 Coghill Street, Whitianga, 3510 (physical address).
The Bike Man Limited had been using 34 Rosemont Road, Waihi, Waihi as their registered address until 14 Jun 2016.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group includes 97 shares (97 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

16 Coghill Street, Whitianga, Whitianga, 3510 New Zealand


Previous addresses

Address #1: 34 Rosemont Road, Waihi, Waihi, 3610 New Zealand

Registered address used from 18 Jun 2014 to 14 Jun 2016

Address #2: Giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand

Registered address used from 08 Jul 2008 to 18 Jun 2014

Address #3: 16 Coghill Street, Whitianga

Registered address used from 27 May 2003 to 08 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 22 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 97
Individual Gregory Clark Whitianga
Entity (NZ Limited Company) Ag Trustee Limited
Shareholder NZBN: 9429034848128
Waihi
3610
New Zealand
Individual Tina Gilsenan Whitianga
Shares Allocation #2 Number of Shares: 1
Individual Gregory Clark Whitianga
Shares Allocation #3 Number of Shares: 1
Individual Tina Gilsenan Whitianga
Shares Allocation #4 Number of Shares: 1
Individual Emily Gilsenan-clark Whitianga

New Zealand
Directors

Gregory Clark - Director

Appointment date: 27 May 2003

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 21 Jun 2016

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