Shortcuts

Vbike Limited

Type: NZ Limited Company (Ltd)
9429041209790
NZBN
5170361
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G424110
Industry classification code
Bicycle And Accessory Retailing
Industry classification description
Current address
23 Westhaven Drive
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 30 Apr 2014
23 Westhaven Drive
Auckland Central
Auckland 1010
New Zealand
Postal & office & delivery address used since 06 Nov 2019

Vbike Limited was started on 30 Apr 2014 and issued an NZBN of 9429041209790. This registered LTD company has been managed by 2 directors: Jianni Koutsos - an active director whose contract began on 30 Apr 2014,
John Patrick Lee - an inactive director whose contract began on 30 Apr 2014 and was terminated on 24 Dec 2020.
According to our information (updated on 08 Apr 2024), this company uses 1 address: 23 Westhaven Drive, Auckland Central, Auckland, 1010 (category: postal, office).
BizDb found more names for this company: from 28 Apr 2014 to 19 Nov 2014 they were called Velo Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 60 shares are held by 1 entity, namely:
Koutsos, Jianni (a director) located at Mangere East, Auckland postcode 2024.
Then there is a group that consists of 1 shareholder, holds 40 per cent shares (exactly 40 shares) and includes
Koutsos, Jianni - located at Mangere East, Auckland. Vbike Limited was categorised as "Bicycle and accessory retailing" (ANZSIC G424110).

Addresses

Principal place of activity

23 Westhaven Drive, Auckland Central, Auckland, 1010 New Zealand

Contact info
64 9 2152136
02 Nov 2018 Phone
jianni@vbike.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
jianni@vbike.co.nz
02 Nov 2018 Email
www.vbike.co.nz
02 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Koutsos, Jianni Mangere East
Auckland
2024
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Koutsos, Jianni Mangere East
Auckland
2024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, John Patrick Chelmer
Brisbane, Queensland
4068
Australia
Directors

Jianni Koutsos - Director

Appointment date: 30 Apr 2014

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 01 Jan 2022

Address: Parnell, Auckland, 1010 New Zealand

Address used since 01 Mar 2019

Address: Epsom, Auckland, 1051 New Zealand

Address used since 30 Apr 2014


John Patrick Lee - Director (Inactive)

Appointment date: 30 Apr 2014

Termination date: 24 Dec 2020

Address: Chelmer, Brisbane, Queensland, 4068 Australia

Address used since 01 Jul 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 30 Apr 2014

Nearby companies

Riviera Nz Limited
23 Westhaven Drive

Boat Books Limited
22 Westhaven Drive

Chemistry Interaction Limited
L1, Pier 21

A B Marine Services Limited
15 Westhaven Drive

Laurie Collins Westhaven Limited
The Anchorage, Westhaven Drive

Bi Rola Rule Company Limited
22 Westhaven Drive

Similar companies

Bici Limited
18 Drake Street

Bicyclette Limited
58 College Hill Road

Bike Station Limited
58 College Hill Road

Electric Bikes Nz Limited
5 Scotland Street

Oceania Bicycles Limited
C/- P W Jones Lawyer

Swiss Tech Limited
1 Cowan Street