Napier City Bike Hire Limited, a registered company, was incorporated on 03 Nov 2014. 9429041479254 is the business number it was issued. "Bicycle hiring" (ANZSIC L663907) is how the company is classified. This company has been run by 2 directors: James Edward Harland - an active director whose contract began on 03 Nov 2014,
Brian Percival Fisher - an inactive director whose contract began on 03 Nov 2014 and was terminated on 22 Oct 2015.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: 50 Spur Road, Havelock North, 4130 (type: postal, office).
Napier City Bike Hire Limited had been using 48 Woodlands Drive, Havelock North, Havelock North as their registered address up to 15 Nov 2017.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50 per cent).
Principal place of activity
50 Spur Road, Havelock North, 4130 New Zealand
Previous address
Address #1: 48 Woodlands Drive, Havelock North, Havelock North, 4130 New Zealand
Registered & physical address used from 03 Nov 2014 to 15 Nov 2017
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Landingpages Limited Shareholder NZBN: 9429038166921 |
Havelock North 4130 New Zealand |
22 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Harland Construction Nz Limited Shareholder NZBN: 9429033972121 |
Havelock North Havelock North 4130 New Zealand |
03 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Stonefish Limited Shareholder NZBN: 9429031491914 Company Number: 2518995 |
03 Nov 2014 - 22 Oct 2015 | |
| Entity | Stonefish Limited Shareholder NZBN: 9429031491914 Company Number: 2518995 |
03 Nov 2014 - 22 Oct 2015 | |
| Entity | Cycle Hawke's Bay Limited Shareholder NZBN: 9429031491914 Company Number: 2518995 |
03 Nov 2014 - 22 Oct 2015 | |
| Entity | Cycle Hawke's Bay Limited Shareholder NZBN: 9429031491914 Company Number: 2518995 |
03 Nov 2014 - 22 Oct 2015 |
James Edward Harland - Director
Appointment date: 03 Nov 2014
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 21 Nov 2023
Address: Havelock North, 4130 New Zealand
Address used since 07 Nov 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 03 Nov 2014
Brian Percival Fisher - Director (Inactive)
Appointment date: 03 Nov 2014
Termination date: 22 Oct 2015
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 03 Nov 2014
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