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Trek Bicycle Corporation (new Zealand)

Type: Nz Unlimited Company (Ultd)
9429042282198
NZBN
5885279
Company Number
Registered
Company Status
Current address
Level 7, The Bayleys Building
36 Brandon Street
Wellington 6140
New Zealand
Registered & physical & service address used since 07 Apr 2016

Trek Bicycle Corporation (New Zealand), a registered company, was registered on 07 Apr 2016. 9429042282198 is the NZBN it was issued. The company has been supervised by 5 directors: Jason Bernard Pye - an active director whose contract started on 07 Apr 2016,
Philip Thomas Mcglade - an active director whose contract started on 07 Apr 2016,
Chad B. - an active director whose contract started on 07 Apr 2016,
Jennifer N. - an active director whose contract started on 16 Nov 2018,
Robert B. - an inactive director whose contract started on 07 Apr 2016 and was terminated on 16 Oct 2018.
Last updated on 08 Mar 2024, our data contains detailed information about 1 address: Level 7, The Bayleys Building, 36 Brandon Street, Wellington, 6140 (category: registered, physical).
Previous names used by the company, as we found at BizDb, included: from 05 Feb 2016 to 26 Apr 2016 they were called Trek Bicycle Corporation (New Zealand) Limited.
A single entity controls all company shares (exactly 1000000 shares) - Trek Bicycle Corporation - located at 6140, Waterloo, Wisconsin.

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: September

Financial report filing month: December

Annual return last filed: 14 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Other (Other) Trek Bicycle Corporation Waterloo
Wisconsin

United States

Ultimate Holding Company

Trek Bicycle Corporation
Name
Corporation
Type
US
Country of origin
Directors

Jason Bernard Pye - Director

Appointment date: 07 Apr 2016

ASIC Name: Trek Bicycle Corporation (australia) Pty Ltd

Address: 50 Bridge Street, Sydney, Nsw, 2000 Australia

Address: Yarralumla, Act, 2600 Australia

Address used since 06 Sep 2017

Address: Deakin, Act, 2600 Australia

Address used since 31 Aug 2018

Address: Narrabundah, Act, 2604 Australia

Address used since 07 Apr 2016

Address: 50 Bridge Street, Sydney, Nsw, 2000 Australia


Philip Thomas Mcglade - Director

Appointment date: 07 Apr 2016

ASIC Name: Trek Bicycle Corporation (australia) Pty Ltd

Address: Cambell, Act, 2612 Australia

Address used since 07 Apr 2016

Address: 50 Bridge Street, Sydney, Nsw, 2000 Australia

Address: 50 Bridge Street, Sydney, Nsw, 2000 Australia


Chad B. - Director

Appointment date: 07 Apr 2016

Address: Fitchburg, Wi, 53711 United States

Address used since 07 Apr 2016


Jennifer N. - Director

Appointment date: 16 Nov 2018

Address: Pewaukee Wi, 53072 United States

Address used since 16 Nov 2018


Robert B. - Director (Inactive)

Appointment date: 07 Apr 2016

Termination date: 16 Oct 2018

Address: Madison, Wisconsin, 53703 United States

Address used since 07 Apr 2016

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