Big Bikes Limited

Big Bikes Limited was started on 10 Jun 1994 and issued an NZ business identifier of 9429038669071. The registered LTD company has been managed by 9 directors: Alan Christopher Cushion - an active director whose contract began on 11 Oct 2002,
Grant Edward Tyrrell - an inactive director whose contract began on 01 Nov 2005 and was terminated on 22 Feb 2017,
Quenton Charles Hayward - an inactive director whose contract began on 11 Oct 2002 and was terminated on 15 Oct 2003,
Gordon William Mexted - an inactive director whose contract began on 01 Feb 2002 and was terminated on 11 Oct 2002,
Judith May Mexted - an inactive director whose contract began on 01 Feb 2002 and was terminated on 11 Oct 2002.
As stated in our data (last updated on 07 Mar 2024), this company filed 1 address: 331 Puketaha Road, Rd 1, Hamilton, 3281 (category: registered, physical).
Up until 14 Sep 2012, Big Bikes Limited had been using 276C Matangi Road, Hamilton as their registered address.
BizDb identified previous names used by this company: from 10 Jun 1994 to 24 Aug 2005 they were named Goju Investments Limited.
A total of 105000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 105000 shares are held by 1 entity, namely:
Cushion, Alan Christopher (an individual) located at Rd 1, Hamilton postcode 3281. Big Bikes Limited is classified as "Car wholesaling" (business classification F350110).

Previous addresses

Address: 276c Matangi Road, Hamilton New Zealand

Registered address used from 29 Aug 2005 to 14 Sep 2012

Address: 276c Matangi Road, Hamilton New Zealand

Physical address used from 09 Sep 2004 to 14 Sep 2012

Address: 276c Matangi Road, Hamilton

Registered address used from 09 Sep 2004 to 29 Aug 2005

Address: 267c Matangi Road, Hamilton

Registered address used from 09 Sep 2004 to 09 Sep 2004

Address: 28c Matangi Road, Hamilton

Physical & registered address used from 15 Oct 2003 to 09 Sep 2004

Address: Po Box 9202, Hamilton

Physical address used from 06 Mar 2003 to 15 Oct 2003

Address: Chung & Associates Limited, 39 Thackeray Street, Hamilton

Registered address used from 25 Oct 2002 to 15 Oct 2003

Address: 486 Alexandra Street, Te Awamutu

Registered address used from 05 Aug 2002 to 25 Oct 2002

Address: 486 Alexandra Street, Te Awamutu

Physical address used from 05 Aug 2002 to 06 Mar 2003

Address: Finn & Partners, Chartered Accountants, 250 Arawata Street, Te Awamutu

Registered address used from 18 Feb 2002 to 05 Aug 2002

Address: Pembroke House, Corner Pembroke & Clarence Street, Hamilton

Registered address used from 25 Jul 2001 to 18 Feb 2002

Address: Pembroke House, Cnr Pembroke And Clarence Streets, Hamilton

Physical address used from 25 Jul 2001 to 25 Jul 2001

Address: Ancell Clare, Chartered Accountants, Corner Somerset Str And Devon Rd, Hamilton

Physical address used from 25 Jul 2001 to 05 Aug 2002

Address: Finn & Partners, Chartered Accountants, 250 Arawata Street, Te Awamutu

Registered & physical address used from 28 Feb 2001 to 25 Jul 2001

Previous Shareholders

Alan Christopher Cushion - Director

Appointment date: 11 Oct 2002

Grant Edward Tyrrell - Director (Inactive)

Appointment date: 01 Nov 2005

Termination date: 22 Feb 2017

Quenton Charles Hayward - Director (Inactive)

Appointment date: 11 Oct 2002

Termination date: 15 Oct 2003

Gordon William Mexted - Director (Inactive)

Appointment date: 01 Feb 2002

Termination date: 11 Oct 2002

Judith May Mexted - Director (Inactive)

Appointment date: 01 Feb 2002

Termination date: 11 Oct 2002

Linda May Mayall - Director (Inactive)

Appointment date: 31 Jan 2001

Termination date: 01 Feb 2002

Warren Arthur Mayall - Director (Inactive)

Appointment date: 31 Jan 2001

Termination date: 01 Feb 2002

Judith May Mexted - Director (Inactive)

Appointment date: 10 Jun 1994

Termination date: 31 Jan 2001

Gordon William Mexted - Director (Inactive)

Appointment date: 10 Jun 1994

Termination date: 31 Jan 2001