Electric Scooter Shop Limited was registered on 01 Jun 2016 and issued a number of 9429042369523. This registered LTD company has been run by 1 director, named Jonathan Mark Leonard - an active director whose contract began on 01 Jun 2016.
As stated in BizDb's database (updated on 06 Jul 2021), the company registered 1 address: 56 Seabreeze Road, Narrow Neck, Auckland, 0624 (types include: registered, physical).
Until 25 Feb 2019, Electric Scooter Shop Limited had been using 56 Seabreeze Road, Belmont, Auckland as their physical address.
BizDb identified other names used by the company: from 17 May 2016 to 30 Apr 2019 they were named Think Electric Bikes Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Annaliese Leonard (an individual) located at Narrow Neck, Auckland postcode 0624.
Then there is a group that consists of 3 shareholders, holds 98% shares (exactly 98 shares) and includes
Ml Trustees 2458 Limited - located at Grey Lynn, Auckland,
Annaliese Leonard - located at Narrow Neck, Auckland,
Jonathan Leonard - located at Belmont, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Jonathan Leonard, located at Narrow Neck, Auckland (an individual). Electric Scooter Shop Limited is classified as "Bicycle and accessory retailing" (ANZSIC G424110).
Principal place of activity
56 Seabreeze Road, Narrow Neck, Auckland, 0624 New Zealand
Previous addresses
Address: 56 Seabreeze Road, Belmont, Auckland, 0624 New Zealand
Physical & registered address used from 09 Mar 2018 to 25 Feb 2019
Address: 5 Corrella Road, Belmont, Auckland, 0622 New Zealand
Registered & physical address used from 01 Jun 2016 to 09 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 23 Feb 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Annaliese Leonard |
Narrow Neck Auckland 0624 New Zealand |
01 Jun 2016 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Ml Trustees 2458 Limited Shareholder NZBN: 9429033856193 |
Grey Lynn Auckland 1021 New Zealand |
01 Jun 2016 - |
Individual | Annaliese Leonard |
Narrow Neck Auckland 0624 New Zealand |
01 Jun 2016 - |
Individual | Jonathan Mark Leonard |
Belmont Auckland 0622 New Zealand |
01 Jun 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Jonathan Mark Leonard |
Narrow Neck Auckland 0624 New Zealand |
01 Jun 2016 - |
Jonathan Mark Leonard - Director
Appointment date: 01 Jun 2016
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 15 Feb 2019
Address: Belmont, Auckland, 0622 New Zealand
Address used since 01 Jun 2016
Fusion Fitness Limited
56 Seabreeze Road
Rockstar Cars North Shore Limited
56 Seabreeze Road
The Great Little House Company Limited
56 Seabreeze Road
Miller Road Fragrances Limited
52 Seabreeze Road
Island Holidays Limited
38 Lake Road
Takapuna Travel Centre Limited
38 Lake Road
Biciclette Limited
12 Customs Street East
Cycle Service Limited
2 Tui Street
Fe Sports Nz Limited
Floor 27, 188 Quay Street
Kiwivelo Live Limited
33 Barrys Point Road
Oceania Bicycles Limited
C/- P W Jones Lawyer
Ognz 2014 Limited
33 Barrys Point Road