Bike Retail Group Limited
Type: NZ Limited Company (Ltd)Bike Retail Group Limited (issued a New Zealand Business Number of 9429031529846) was started on 03 Jun 2010. 5 addresess are currently in use by the company: Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (type: registered, service). Floor 15, 120 Albert Street, Auckland Central, Auckland had been their registered address, up to 02 Feb 2022. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Bikes International Limited (an entity) located at Te Atatu Peninsula, Auckland postcode 0610. "Bicycle and accessory retailing" (ANZSIC G424110) is the classification the Australian Bureau of Statistics issued to Bike Retail Group Limited. Businesscheck's database was last updated on 11 Jul 2023.
| Current address | Type | Used since |
|---|---|---|
| Floor 15, 120 Albert Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 04 Feb 2021 |
| Level 4, 14 Vulcan Lane, Auckland Central, Auckland, 1010 | Registered & physical & service | 02 Feb 2022 |
| Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Registered & service | 23 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Rowan John Chapman
St Heliers, Auckland, 1071
Address used since 18 Oct 2016 |
Director | 18 Oct 2016 - current |
|
Paul Richard White
Parnell, Auckland, 1052
Address used since 10 Dec 2020 |
Director | 10 Dec 2020 - current |
|
Gary Raymond Rohloff
Milford, Auckland, 0620
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 10 Dec 2020 |
|
Glenn Smith
Whitford, Auckland, 2571
Address used since 10 Jun 2011 |
Director | 03 Jun 2010 - 30 Nov 2017 |
|
Richard Malcolm White
Orakei, Auckland, 1071
Address used since 01 May 2016 |
Director | 03 Jun 2010 - 18 Oct 2016 |
|
Murray Kirk Brown
Epsom 1023, Auckland,
Address used since 03 Jun 2010 |
Director | 03 Jun 2010 - 29 Sep 2015 |
| Previous address | Type | Period |
|---|---|---|
| Floor 15, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Feb 2021 - 02 Feb 2022 |
| 45 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 21 Feb 2020 - 15 Feb 2021 |
| 38 Airpark Drive, Mangere, Auckland, 2022 | Physical & registered | 07 Oct 2015 - 21 Feb 2020 |
| Zone 23, Unit G09, 23 Edwin Street, Mt Eden 1024, Auckland | Physical & registered | 03 Jun 2010 - 07 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bikes International Limited Shareholder NZBN: 9429035363781 Entity (NZ Limited Company) |
Te Atatu Peninsula Auckland 0610 |
03 Jun 2010 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lyncroft Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 115625 |
| Country of origin | NZ |
 |
Generator Shop Limited 3/17 Airpark Drive |
|
Global Machine Tools Limited Unit 9, 17 Airpark Drive |
|
New Zealand Fish Processing Limited Unit 8, 17 Airpark Drive |
|
Ceva Logistics (new Zealand) Limited 144 Westney Rd |
|
Alyusrah Holdings Limited 26 Airpark Drive |
|
Park N Fly Limited 26 Airpark Drive |
|
Oceania Bicycles Limited Super Cheap Auto Distribution Centre |
|
Exceed Limited 41 Selwyn Street |
|
Rouleur Limited 41 Selwyn Street |
|
Rawbikes Limited 4 Viewland Avenue |
|
Espoke Bikes NZ Limited 167 Halsey Drive |
|
Gloworm Performance Products Limited 30 Ruawai Road |