General information

Nextbike New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033832135
New Zealand Business Number
1871822
Company Number
Registered
Company Status
96213875
GST Number
P810170 - Workplace Training L663907 - Bicycle Hiring
Industry classification codes with description

Nextbike New Zealand Limited (issued an NZBN of 9429033832135) was registered on 27 Oct 2006. 7 addresess are in use by the company: 2 Halesowen Avenue, Sandringham, Auckland, 1041 (type: postal, office). 42A Tawa Road, Onehunga, Auckland had been their registered address, up to 10 Mar 2017. Nextbike New Zealand Limited used more aliases, namely: Good Gear Limited from 27 Oct 2006 to 19 Sep 2008. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50% of shares), namely:
Kw Trustees 2014 Limited (an entity) located at Greenlane, Auckland postcode 1051,
Hulls, Kenneth (an individual) located at Greenlane, Auckland postcode 1061,
Hulls, Bridget Mary (an individual) located at Greenlane, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hulls, Julian (an individual) - located at Sandringham, Auckland. "Workplace training" (ANZSIC P810170) is the classification the ABS issued to Nextbike New Zealand Limited. The Businesscheck information was updated on 30 Mar 2024.

Current address Type Used since
2 Halesowen Avenue, Sandringham, Auckland, 1041 Other (Address For Share Register) & shareregister (Address For Share Register) 02 Mar 2017
2 Halesowen Ave, Sandringham, Auckland, 1041 Registered & physical & service 10 Mar 2017
2 Halesowen Avenue, Sandringham, Auckland, 1041 Postal & office & delivery 27 Nov 2019
Contact info
64 9 9099090
Phone (Phone)
64 9 3734590
Phone (Phone)
kenhulls@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
nz@nextbike.co.nz
Email
www.nextbike.co.nz
Website
Directors
Name and Address Role Period
Julian Hulls
Sandringham, Auckland, 1041
Address used since 16 Nov 2021
Onehunga, Auckland, 1061
Address used since 27 Oct 2006
Director 27 Oct 2006 - current
Ken Hulls
Greenlane, Auckland, 1061
Address used since 27 Oct 2006
Director 27 Oct 2006 - current
Addresses
Principal place of activity
2 Halesowen Avenue , Sandringham , Auckland , 1041
Previous address Type Period
42a Tawa Road, Onehunga, Auckland, 1061 Registered & physical 28 Nov 2014 - 10 Mar 2017
132 Symonds Street, Auckland Registered & physical 26 Sep 2008 - 28 Nov 2014
40a Waiohua Road, Greenlane, Auckland, New Zealand Registered & physical 27 Oct 2006 - 26 Sep 2008
Financial Data
Financial info
100
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: 50
Shareholder Name Address Period
Kw Trustees 2014 Limited
Shareholder NZBN: 9429041051047
Entity (NZ Limited Company)
Greenlane
Auckland
1051
09 Dec 2014 - current
Hulls, Kenneth
Individual
Greenlane
Auckland
1061
27 Oct 2006 - current
Hulls, Bridget Mary
Individual
Greenlane
Auckland
1061
29 May 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hulls, Julian
Individual
Sandringham
Auckland
1041
27 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Op Trust Services Limited
Shareholder NZBN: 9429037541668
Company Number: 968348
Entity
29 May 2007 - 09 Dec 2014
Op Trust Services Limited
Shareholder NZBN: 9429037541668
Company Number: 968348
Entity
29 May 2007 - 09 Dec 2014
Location
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