The Bike Shed Limited, a registered company, was incorporated on 12 Oct 2000. 9429037127060 is the NZ business identifier it was issued. This company has been run by 3 directors: Douglas John Rennie - an active director whose contract began on 26 Aug 2010,
Nicola Jane Rennie - an inactive director whose contract began on 12 Oct 2000 and was terminated on 30 Aug 2010,
Douglas John Rennie - an inactive director whose contract began on 12 Oct 2000 and was terminated on 19 Feb 2001.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: Cnr Wicksteed & Ingestre Streets, Wanganui, 4500 (type: physical, registered).
The Bike Shed Limited had been using Suite 20 Wicksteed Tce., Wanganui as their physical address up to 03 Aug 2001.
Previous aliases used by the company, as we managed to find at BizDb, included: from 12 Oct 2000 to 29 Aug 2001 they were named Wanganui Cycle Centre Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 900 shares (90 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 50 shares (5 per cent). Finally the next share allocation (50 shares 5 per cent) made up of 1 entity.
Previous addresses
Address: Suite 20 Wicksteed Tce., Wanganui
Physical address used from 03 Aug 2001 to 03 Aug 2001
Address: C/- Stephen Lace Chartered Accountant, Cnr Wicksteed & Ingestre Streets, Wanganui New Zealand
Registered & physical address used from 03 Aug 2001 to 04 Aug 2011
Address: C/o Stephen Lace Chartered Accountant, 199 Wicksteed Street, Wanganui
Registered address used from 03 Aug 2001 to 03 Aug 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Rennie, Douglas John |
Otamatea Whanganui 4500 New Zealand |
12 Oct 2000 - |
Individual | Lace, Stephen Paul |
Bastia Hill Wanganui 4500 New Zealand |
12 Oct 2000 - |
Individual | Rennie, Nicola Jane |
Otamatea Whanganui 4500 New Zealand |
12 Oct 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Rennie, Nicola Jane |
Otamatea Whanganui 4500 New Zealand |
12 Oct 2000 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Rennie, Douglas John |
Otamatea Whanganui 4500 New Zealand |
12 Oct 2000 - |
Douglas John Rennie - Director
Appointment date: 26 Aug 2010
Address: Otamatea, Whanganui, 4500 New Zealand
Address used since 28 Jul 2016
Nicola Jane Rennie - Director (Inactive)
Appointment date: 12 Oct 2000
Termination date: 30 Aug 2010
Address: Wanganui, 4500 New Zealand
Address used since 12 Oct 2000
Douglas John Rennie - Director (Inactive)
Appointment date: 12 Oct 2000
Termination date: 19 Feb 2001
Address: Wanganui,
Address used since 12 Oct 2000
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