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.
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Other (Other) | Trek Bicycle Corporation |
Waterloo Wisconsin United States |
07 Apr 2016 - |
Ultimate Holding Company
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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