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The Bike Shed Limited

Type: NZ Limited Company (Ltd)
9429037127060
NZBN
1078517
Company Number
Registered
Company Status
Current address
Cnr Wicksteed & Ingestre Streets
Wanganui 4500
New Zealand
Physical & registered & service address used since 04 Aug 2011

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 900
Individual Rennie, Douglas John Otamatea
Whanganui
4500
New Zealand
Individual Lace, Stephen Paul Bastia Hill
Wanganui
4500
New Zealand
Individual Rennie, Nicola Jane Otamatea
Whanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rennie, Nicola Jane Otamatea
Whanganui
4500
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Rennie, Douglas John Otamatea
Whanganui
4500
New Zealand
Directors

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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