Top Gear Pedal Bycycle Company Limited, a registered company, was launched on 03 Jul 1996. 9429038283024 is the business number it was issued. The company has been managed by 4 directors: Jennifer Matthews - an active director whose contract began on 03 Jul 1996,
Michael Matthews - an active director whose contract began on 03 Jul 1996,
Geoffrey Payton - an inactive director whose contract began on 03 Jul 1996 and was terminated on 19 Dec 1997,
Karen Payton - an inactive director whose contract began on 03 Jul 1996 and was terminated on 19 Dec 1997.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: 13 Denbigh Street, Feilding, 4702 (category: physical, registered).
Top Gear Pedal Bycycle Company Limited had been using C/-Morrison Creed, 1St Floor, Cnr Main, St & Victoria Ave, Palmerston North as their registered address up until 09 Nov 2007.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: C/-morrison Creed, 1st Floor, Cnr Main, St & Victoria Ave, Palmerston North
Registered & physical address used from 15 Sep 2006 to 09 Nov 2007
Address: C/-hay Mckay & White Limited, Cnr Main & Victoria Streets, Palmerston North
Registered & physical address used from 10 May 2006 to 15 Sep 2006
Address: Hay Mckay & White Ltd, Construction House, 275 Broadway Avenue, Palmerston North
Physical & registered address used from 30 Sep 2004 to 10 May 2006
Address: Hay Mckay & White, Chartered Accountants, 275 Broadway Avenue, Palmerston North
Registered address used from 11 Apr 2000 to 30 Sep 2004
Address: Hay Mckay & White, Chartered Accountants, 275 Broadway Avenue, Palmerston North
Physical address used from 08 Jul 1996 to 30 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Matthews, Michael |
Feilding |
03 Jul 1996 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Matthews, Jennifer |
Feilding |
03 Jul 1996 - |
Jennifer Matthews - Director
Appointment date: 03 Jul 1996
Address: Feilding, 4702 New Zealand
Address used since 01 Sep 2015
Michael Matthews - Director
Appointment date: 03 Jul 1996
Address: Feilding, 4702 New Zealand
Address used since 01 Sep 2015
Geoffrey Payton - Director (Inactive)
Appointment date: 03 Jul 1996
Termination date: 19 Dec 1997
Address: Awahuri,
Address used since 03 Jul 1996
Karen Payton - Director (Inactive)
Appointment date: 03 Jul 1996
Termination date: 19 Dec 1997
Address: Awahuri,
Address used since 03 Jul 1996
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