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The Bike Station Nelson Limited

Type: NZ Limited Company (Ltd)
9429037582012
NZBN
960409
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G424110
Industry classification code
Bicycle And Accessory Retailing
Industry classification description
Current address
54 Vanguard Street
Nelson
Nelson 7010
New Zealand
Physical & registered & service address used since 08 Nov 2019

The Bike Station Nelson Limited, a registered company, was started on 12 May 1999. 9429037582012 is the NZBN it was issued. "Bicycle and accessory retailing" (business classification G424110) is how the company was classified. The company has been managed by 3 directors: Rochelle Kay Mathews - an active director whose contract started on 15 May 2004,
Brendon Mathews - an inactive director whose contract started on 04 Apr 2007 and was terminated on 07 May 2019,
Rochelle Kay Lowe - an inactive director whose contract started on 12 May 1999 and was terminated on 19 Sep 2002.
Last updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 54 Vanguard Street, Nelson, Nelson, 7010 (types include: physical, registered).
The Bike Station Nelson Limited had been using 86 Bishopdale Avenue, Bishopdale, Nelson as their physical address up until 08 Nov 2019.
More names used by this company, as we identified at BizDb, included: from 04 Apr 2007 to 06 Sep 2016 they were called Brendon Mathews Photography Limited, from 12 May 1999 to 04 Apr 2007 they were called Cadlink Draughting Services Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1%). Finally there is the next share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Principal place of activity

86 Bishopdale Avenue, Bishopdale, Nelson, 7011 New Zealand


Previous addresses

Address: 86 Bishopdale Avenue, Bishopdale, Nelson, 7011 New Zealand

Physical & registered address used from 04 Feb 2019 to 08 Nov 2019

Address: 25 Montreal Road, Washington Valley, Nelson, 7010 New Zealand

Registered & physical address used from 13 Sep 2017 to 04 Feb 2019

Address: 104 Stonemason Avenue, Stonefields, Auckland, 1072 New Zealand

Physical & registered address used from 21 Mar 2014 to 13 Sep 2017

Address: 39 Clonbern Road, Remuera, Auckland New Zealand

Registered & physical address used from 21 Sep 2004 to 21 Mar 2014

Address: 17 Hall Street, Pukekohe

Registered address used from 12 Apr 2000 to 21 Sep 2004

Address: 17 Hall Street, Pukekohe

Physical address used from 12 May 1999 to 21 Sep 2004

Contact info
64 3 5457552
Phone
admin@thebikestation.co.nz
Email
www.thebikestation.co.nz
26 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 21 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Stallard Five Futures Trust Limited
Shareholder NZBN: 9429047384354
Nelson
Nelson
7010
New Zealand
Individual Mathews, Rochelle Kay The Brook
Nelson
7010
New Zealand
Individual Mathews, Brendon The Brook
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mathews, Brendon The Brook
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mathews, Rochelle Kay The Brook
Nelson
7010
New Zealand
Directors

Rochelle Kay Mathews - Director

Appointment date: 15 May 2004

Address: The Brook, Nelson, 7010 New Zealand

Address used since 27 Sep 2014


Brendon Mathews - Director (Inactive)

Appointment date: 04 Apr 2007

Termination date: 07 May 2019

Address: The Brook, Nelson, 7010 New Zealand

Address used since 27 Sep 2014


Rochelle Kay Lowe - Director (Inactive)

Appointment date: 12 May 1999

Termination date: 19 Sep 2002

Address: Onehunga, Auckland,

Address used since 12 May 1999

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