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General information

Bike On NZ Limited

Type: NZ Limited Company (Ltd)
9429031732659
New Zealand Business Number
2375009
Company Number
Registered
Company Status

Bike On Nz Limited (issued a New Zealand Business Number of 9429031732659) was incorporated on 11 Dec 2009. 2 addresses are in use by the company: 20C Iona Road, Havelock North, Havelock North, 4130 (type: physical, service). 20B Iona Road, Havelock North, Havelock North had been their physical address, until 05 Dec 2017. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 600 shares (50% of shares), namely:
Frater, Megan Elizabeth (an individual) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 50% of all shares (600 shares); it includes
Mcardle, Paul (an individual) - located at Havelock North, Havelock North. Businesscheck's data was last updated on 08 Mar 2024.

Current address Type Used since
302 Southampton St-west, Hastings Registered 11 Dec 2009
20c Iona Road, Havelock North, Havelock North, 4130 Physical & service 05 Dec 2017
Last updated:
Directors
Name and Address Role Period
Paul Mcardle
Havelock North, Havelock North, 4130
Address used since 27 Nov 2017
Havelock North, Havelock North, 4130
Address used since 25 Nov 2014
Director 11 Dec 2009 - current
Megan Elizabeth Frater
Havelock North, Havelock North, 4130
Address used since 27 Nov 2017
Havelock North, Havelock North, 4130
Address used since 25 Nov 2014
Director 11 Dec 2009 - current
Addresses
Previous address Type Period
20b Iona Road, Havelock North, Havelock North, 4130 Physical 03 Dec 2014 - 05 Dec 2017
1014 Rata Street, Mahora, Hastings, 4120 Physical 11 Dec 2009 - 03 Dec 2014
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Frater, Megan Elizabeth
Individual 		Havelock North
Havelock North
4130 		11 Dec 2009 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Mcardle, Paul
Individual 		Havelock North
Havelock North
4130 		11 Dec 2009 - current
Location
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