General information
The Urban Bicycle Company Limited
Type: NZ Limited Company (Ltd)9429032496918
New Zealand Business Number
2186549
Company Number
Registered
Company Status
The Urban Bicycle Company Limited (issued an NZBN of 9429032496918) was registered on 05 Dec 2008. 2 addresses are in use by the company: Flat 1, 108 Kiwi Road, Point Chevalier, Auckland, 1022 (type: physical, registered). 2A Sherbourne Road, Mt Eden had been their physical address, up to 08 Nov 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Sparks, Susanne (an individual) located at Point Chevalier, Auckland postcode 1022. The Businesscheck database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 108 Kiwi Road, Point Chevalier, Auckland, 1022 | Physical & registered & service | 08 Nov 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susanne Sparks
Point Chevalier, Auckland, 1022
Address used since 08 Nov 2011 |
Director | 05 Dec 2008 - current |
|
Martin Arie Gorzeman
Point Chevalier, Auckland, 1022
Address used since 08 Nov 2011 |
Director | 05 Dec 2008 - 01 Oct 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2a Sherbourne Road, Mt Eden | Physical & registered | 05 Dec 2008 - 08 Nov 2011 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sparks, Susanne Individual |
Point Chevalier Auckland 1022 |
05 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gorzeman, Martin Arie Individual |
Point Chevalier Auckland 1022 |
05 Dec 2008 - 30 Oct 2018 |
Location
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