Waiheke Bike Hire Limited

Waiheke Bike Hire Limited, a registered company, was launched on 17 Sep 2002. 9429036339242 is the NZBN it was issued. This company has been run by 6 directors: Jonathan Roy Irvine - an active director whose contract started on 01 Jul 2022,
Jonathon Roy Irvine - an active director whose contract started on 01 Jul 2022,
Vaughn John Irvine - an active director whose contract started on 01 Jul 2022,
Vaughan John Irvine - an inactive director whose contract started on 01 Jul 2022 and was terminated on 29 Jan 2025,
Maurice James Ormsby - an inactive director whose contract started on 17 Sep 2002 and was terminated on 01 Jul 2022.
Last updated on 30 May 2025, the BizDb database contains detailed information about 3 addresses the company registered, specifically: 7 Ocean View Road, Oneroa, Waiheke Island, 1081 (registered address),
7 Ocean View Road, Oneroa, Waiheke Island, 1081 (service address),
127 Rora Street, Te Kuiti, Te Kuiti, 3910 (registered address),
127 Rora Street, Te Kuiti, Te Kuiti, 3910 (physical address) among others.
Waiheke Bike Hire Limited had been using 127 Rora Street, Te Kuiti, Te Kuiti as their registered address up until 12 Nov 2018.
Previous aliases for the company, as we found at BizDb, included: from 17 Sep 2002 to 23 Sep 2002 they were named Waiheke Visitor Information and Bike Hire Services Limited.
A single entity controls all company shares (exactly 1000 shares) - Irvine, Jonathan Roy - located at 1081, Whitiora, Hamilton.

Previous addresses

Address #1: 127 Rora Street, Te Kuiti, Te Kuiti, 3910 New Zealand

Registered & physical address used from 04 Dec 2017 to 12 Nov 2018

Address #2: 47 Taupiri Street, Te Kuti, 3910 New Zealand

Registered & physical address used from 16 Oct 2013 to 04 Dec 2017

Address #3: C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 New Zealand

Registered & physical address used from 10 Nov 2009 to 16 Oct 2013

Address #4: C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632

Physical & registered address used from 06 Jan 2009 to 10 Nov 2009

Address #5: C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632

Physical & registered address used from 06 Jan 2009 to 10 Nov 2009

Address #6: C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland

Physical & registered address used from 23 Oct 2007 to 06 Jan 2009

Address #7: C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland

Registered & physical address used from 23 Oct 2007 to 06 Jan 2009

Address #8: Unit 1, 12 Saturn Place, North Harbour, Auckland

Registered address used from 23 Apr 2007 to 23 Oct 2007

Address #9: Unit 1a, 12 Saturn Place, North Harbour, Auckland

Registered address used from 15 Jul 2003 to 23 Apr 2007

Address #10: Unit 1a, 12 Saturn Place, North Harbour, Auckland

Physical address used from 15 Jul 2003 to 23 Oct 2007

Address #11: Jones Accounting & Financial Services, 7-11 Cabernet Crescent, Westgate, Auckland

Registered & physical address used from 17 Sep 2002 to 15 Jul 2003

Previous Shareholders

Jonathan Roy Irvine - Director

Appointment date: 01 Jul 2022

Jonathon Roy Irvine - Director

Appointment date: 01 Jul 2022

Vaughn John Irvine - Director

Appointment date: 01 Jul 2022

Vaughan John Irvine - Director (Inactive)

Appointment date: 01 Jul 2022

Termination date: 29 Jan 2025

Maurice James Ormsby - Director (Inactive)

Appointment date: 17 Sep 2002

Termination date: 01 Jul 2022

Robert John Raoul Ormsby - Director (Inactive)

Appointment date: 17 Sep 2002

Termination date: 01 Jul 2022