Giant Bicycles New Zealand Limited, a registered company, was registered on 19 Apr 2002. 9429036558346 is the business number it was issued. This company has been supervised by 2 directors: Darren James Rutherford - an active director whose contract began on 01 Aug 2012,
Graeme Phillip West - an inactive director whose contract began on 19 Apr 2002 and was terminated on 01 Aug 2012.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: Level 3, 104 The Terrace, Wellington, 6011 (types include: physical, registered).
Giant Bicycles New Zealand Limited had been using Level 5, 104 The Terrace, Wellington as their registered address until 14 Feb 2019.
A single entity owns all company shares (exactly 100 shares) - Giant Bicycle Co Pty Ltd - located at 6011, Mulgrave, Victoria 3170, Australia.
Previous addresses
Address: Level 5, 104 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 05 Aug 2008 to 14 Feb 2019
Address: Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington
Physical & registered address used from 12 Jun 2006 to 05 Aug 2008
Address: Munro Benge . Bkr, Chartered Accountants, Level 5, 104 The Terrace, Wellington
Physical & registered address used from 07 Jul 2004 to 12 Jun 2006
Address: C/- Horwath Wellington Limited, Level 3, 32 Waring Taylor Street, Wellington
Registered & physical address used from 19 Apr 2002 to 07 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Giant Bicycle Co Pty Ltd |
Mulgrave Victoria 3170, Australia Australia |
19 Apr 2002 - |
Ultimate Holding Company
Darren James Rutherford - Director
Appointment date: 01 Aug 2012
ASIC Name: Giant Bicycle Co. Pty. Ltd.
Address: Bentleigh East, Victoria, 3165 Australia
Address used since 16 May 2022
Address: Victoria, 3170 Australia
Address: Brighton East, Victoria, 3187 Australia
Address used since 01 Apr 2021
Address: St Kilda, Victoria, 3182 Australia
Address used since 04 Jul 2016
Graeme Phillip West - Director (Inactive)
Appointment date: 19 Apr 2002
Termination date: 01 Aug 2012
Address: East Brighton, Victoria 3187, Australia,
Address used since 01 May 2006
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