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Big Red Bikes Limited

Type: NZ Limited Company (Ltd)
9429036594399
NZBN
1194141
Company Number
Registered
Company Status
G391220
Industry classification code
Motorcycle Or Scooter Retailing (including Associated Servicing)
Industry classification description
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 24 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Office & delivery address used since 03 Nov 2022
P O Box 40
Hastings 4156
New Zealand
Postal address used since 03 Nov 2022

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.

Addresses

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

Contact info
64 6 8589109
03 Nov 2022 Admin
admin@millshonda.co.nz
03 Nov 2022 Email
millshonda.co.nz
03 Nov 2022 Website
Financial Data

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
Shares Allocation Number of Shares: 150000
Entity (NZ Limited Company) Happy Hospitality Limited
Shareholder NZBN: 9429038344732
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hames, Denis Bruce Waipukurau
4200
New Zealand
Individual Mills, Dennis Craig Waipukurau
4282
New Zealand
Individual Mills, Christine Frances Waipukurau
Waipukurau
4200
New Zealand
Directors

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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