Big Red Bikes Limited, a registered company, was started on 05 Mar 2002. 9429036594399 is the business number it was issued. "Motorcycle or scooter retailing (including associated servicing)" (ANZSIC G391220) is how the company is categorised. This company has been supervised by 2 directors: Frank Anthony Craig - an active director whose contract started on 05 Mar 2002,
Dennis Craig Mills - an inactive director whose contract started on 05 Mar 2002 and was terminated on 09 Aug 2021.
Updated on 26 Apr 2024, our database contains detailed information about 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service).
Big Red Bikes Limited had been using Business Hq, 308 Queen Street East, Hastings as their registered address until 24 Oct 2019.
Old names used by this company, as we identified at BizDb, included: from 05 Mar 2002 to 18 Dec 2002 they were named Mills Honda (2002) Limited.
One entity owns all company shares (exactly 150000 shares) - Happy Hospitality Limited - located at 4122, Hastings.
Other active addresses
Address #4: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & service address used from 27 Oct 2023
Previous addresses
Address #1: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 14 Oct 2019 to 24 Oct 2019
Address #2: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 08 Aug 2016 to 14 Oct 2019
Address #3: 405 King Street North, Hastings, 4122 New Zealand
Physical & registered address used from 01 Dec 2015 to 08 Aug 2016
Address #4: Crowe Horwath, 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Registered & physical address used from 18 Nov 2013 to 01 Dec 2015
Address #5: Whk, 127 Ruataniwha Street, Waipukurau 4200 New Zealand
Physical & registered address used from 16 Nov 2009 to 18 Nov 2013
Address #6: Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau
Physical address used from 20 Nov 2007 to 16 Nov 2009
Address #7: Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau
Registered address used from 20 Nov 2007 to 16 Nov 2009
Address #8: The Atrium, 127 Ruataniwha Street, Waipukurau
Registered address used from 20 Feb 2004 to 20 Nov 2007
Address #9: 86-88 Ruataniwha Street, Waipukurau
Registered address used from 29 Oct 2002 to 20 Feb 2004
Address #10: Atrium Chartered Accountants Limited, Ruataniwha Street, Waipukurau
Registered address used from 05 Mar 2002 to 29 Oct 2002
Address #11: Atrium Chartered Accountants Limited, Ruataniwha Street, Waipukurau
Physical address used from 05 Mar 2002 to 20 Nov 2007
Basic Financial info
Total number of Shares: 150000
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 150000 | |||
Entity (NZ Limited Company) | Happy Hospitality Limited Shareholder NZBN: 9429038344732 |
Hastings 4122 New Zealand |
05 Mar 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hames, Denis Bruce |
Waipukurau 4200 New Zealand |
05 Mar 2002 - 18 Aug 2021 |
Individual | Mills, Dennis Craig |
Waipukurau 4282 New Zealand |
05 Mar 2002 - 18 Aug 2021 |
Individual | Mills, Christine Frances |
Waipukurau Waipukurau 4200 New Zealand |
05 Mar 2002 - 18 Aug 2021 |
Frank Anthony Craig - Director
Appointment date: 05 Mar 2002
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Mar 2022
Address: Havelock North, 4130 New Zealand
Address used since 30 Nov 2010
Dennis Craig Mills - Director (Inactive)
Appointment date: 05 Mar 2002
Termination date: 09 Aug 2021
Address: Waipukurau, 4282 New Zealand
Address used since 23 Nov 2020
Address: Waipukurau, 4200 New Zealand
Address used since 30 Nov 2010
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 08 Nov 2018
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