General information

Beautiful Bicycles Limited

Type: NZ Limited Company (Ltd)
9429030499829
New Zealand Business Number
4031399
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G424110 - Bicycle And Accessory Retailing
Industry classification codes with description

Beautiful Bicycles Limited (issued an NZ business identifier of 9429030499829) was registered on 26 Sep 2012. 5 addresess are in use by the company: 1 Marion St, Te Aro, Wellington, 6011 (type: delivery, postal). 5 Riddiford Street, Newtown, Wellington had been their registered address, until 19 Jul 2017. 125000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25000 shares (20% of shares), namely:
Brown, Thomas Neil (an individual) located at Rd 2, Otaki postcode 5582. When considering the second group, a total of 1 shareholder holds 71% of all shares (exactly 88750 shares); it includes
Mikkelsen, Daniel Skipper (a director) - located at Houghton Bay, Wellington. The third group of shareholders, share allocation (5625 shares, 4.5%) belongs to 1 entity, namely:
Mikkelsen, Solveig Elisabeth, located at Masterton, Masterton (an individual). "Bicycle and accessory retailing" (ANZSIC G424110) is the category the Australian Bureau of Statistics issued to Beautiful Bicycles Limited. Our database was updated on 26 Mar 2024.

Current address Type Used since
1 Marion Street, Te Aro, Wellington, 6011 Registered & physical & service 19 Jul 2017
1 Marion St, Te Aro, Wellington, 6011 Postal & office 05 Jun 2019
1 Marion St, Te Aro, Wellington, 6011 Delivery 08 Jul 2021
Contact info
64 4 3852362
Phone (Phone)
shop@bicyclejunction.co.nz
Email
www.bicyclejunction.co.nz
Website
Directors
Name and Address Role Period
Daniel Skipper Mikkelsen
Greytown, Greytown, 5712
Address used since 11 Oct 2021
Houghton Bay, Wellington, 6023
Address used since 26 Sep 2012
Director 26 Sep 2012 - current
Richard Brooke Riddell-garner
Melrose, Wellington, 6023
Address used since 26 Sep 2012
Director 26 Sep 2012 - 28 Mar 2013
Addresses
Principal place of activity
5 Riddiford Street , Newtown , Wellington , 6021
Previous address Type Period
5 Riddiford Street, Newtown, Wellington, 6021 Registered 12 May 2014 - 19 Jul 2017
5 Riddiford Street, Newtown, Wellington, 6021 Physical 08 May 2014 - 19 Jul 2017
5 Riddiford Street, Newtown, Wellington, 6021 Registered 09 Apr 2013 - 12 May 2014
5 Riddiford Street, Newtown, Wellington, 6021 Physical 11 Jan 2013 - 08 May 2014
5 Riddiford Street, Newtown, Wellington, 6021 Registered 11 Jan 2013 - 09 Apr 2013
67 Hornsey Road, Melrose, Wellington, 6023 Registered & physical 26 Sep 2012 - 11 Jan 2013
Financial Data
Financial info
125000
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Brown, Thomas Neil
Individual
Rd 2
Otaki
5582
20 Feb 2018 - current
Shares Allocation #2 Number of Shares: 88750
Shareholder Name Address Period
Mikkelsen, Daniel Skipper
Director
Houghton Bay
Wellington
6023
26 Sep 2012 - current
Shares Allocation #3 Number of Shares: 5625
Shareholder Name Address Period
Mikkelsen, Solveig Elisabeth
Individual
Masterton
Masterton
5810
03 Dec 2021 - current
Shares Allocation #4 Number of Shares: 5625
Shareholder Name Address Period
Malpas, Phillip Charles
Individual
Otaki
Otaki
5512
26 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Riddell-garner, Richard Brooke
Individual
Melrose
Wellington
6023
26 Sep 2012 - 28 Mar 2013
Richard Brooke Riddell-garner
Director
Melrose
Wellington
6023
26 Sep 2012 - 28 Mar 2013
Location
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