General information
Yikebike Holdings Limited
Type: NZ Limited Company (Ltd)9429034997024
New Zealand Business Number
1593537
Company Number
Registered
Company Status
G424110 - Bicycle And Accessory Retailing
Industry classification codes with description
Yikebike Holdings Limited (issued an NZ business identifier of 9429034997024) was incorporated on 24 Jan 2005. 5 addresess are in use by the company: 24 Onslow Street, Newfield, Invercargill, 9812 (type: other, records). 2 Rhodesvale Terrace, Christchurch had been their registered address, up to 20 Aug 2010. Yikebike Holdings Limited used other aliases, namely: Projectgarlic Limited from 24 Jan 2005 to 04 Apr 2016. 2189331 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 2189331 shares (100% of shares), namely:
Ott, David Geoffrey (an individual) located at Strowan, Christchurch postcode 8052,
Chisholm, Michael James (an individual) located at Avonhead, Christchurch postcode 8042,
Chisholm, Sheryl Hope (an individual) located at Avonhead, Christchurch postcode 8042. "Bicycle and accessory retailing" (ANZSIC G424110) is the category the ABS issued to Yikebike Holdings Limited. The Businesscheck data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 77 Montreal Street, Sydenham, Christchurch, 8023 | Registered & physical & service | 20 Aug 2010 |
| 24 Onslow Street, Newfield, Invercargill, 9812 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 22 Sep 2021 |
Contact info
64 3 3772850
Phone (Phone)
accounts@yikebike.com
Email
www.yikebike.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mike Chisholm
Christchurch, 8004
Address used since 19 Jul 2012 |
Director | 19 Jul 2012 - current |
|
Grant James Ryan
Akaroa, Akaroa, 7520
Address used since 07 Jul 2014 |
Director | 24 Jan 2005 - 19 Jun 2017 |
|
Matthew Houtman
Remuera, Auckland, 1050
Address used since 04 Mar 2011 |
Director | 09 Mar 2009 - 19 Jun 2017 |
|
Paul Robert Dyson
Mellons Bay, Manukau, 2014
Address used since 28 Oct 2010 |
Director | 28 Oct 2010 - 10 Jul 2012 |
|
Peter Lloyd Higgins
Christchurch, 8025
Address used since 07 Mar 2008 |
Director | 07 Mar 2008 - 28 Oct 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Rhodesvale Terrace, Christchurch | Registered | 21 May 2008 - 20 Aug 2010 |
| 101 East Road, Invercargill | Registered | 05 Jan 2006 - 21 May 2008 |
| 2 Rhodesvale Tc, Christchurch | Registered | 24 Jan 2005 - 05 Jan 2006 |
| 2 Rhodesvale Tc, Christchurch | Physical | 24 Jan 2005 - 20 Aug 2010 |
Financial Data
Financial info
2189331
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2189331
| Shareholder Name | Address | Period |
|---|---|---|
|
Ott, David Geoffrey Individual |
Strowan Christchurch 8052 |
10 Aug 2011 - current |
|
Chisholm, Michael James Individual |
Avonhead Christchurch 8042 |
10 Aug 2011 - current |
|
Chisholm, Sheryl Hope Individual |
Avonhead Christchurch 8042 |
10 Aug 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cavom Nominee No. 1 Limited Shareholder NZBN: 9429034217634 Company Number: 1794035 Entity |
10 Aug 2011 - 20 Jun 2017 | |
|
Lang, Richard Stirling Thomson Individual |
Cnr Worcester Street & Oxford Terrace Christchurch 8011 |
29 Sep 2010 - 21 Nov 2011 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
21 Aug 2014 - 20 Jun 2017 | |
|
Sparkbox Investments Limited Shareholder NZBN: 9429033999159 Company Number: 1840169 Entity |
10 Aug 2011 - 20 Jun 2017 | |
|
Pioneer Capital I Nominees Limited Shareholder NZBN: 9429033070872 Company Number: 2023256 Entity |
24 Feb 2009 - 20 Jun 2017 | |
|
Higgins, Catherine Elizabeth Individual |
Westmorland Christchurch 8025 |
06 Dec 2006 - 20 Jun 2017 |
|
Ryan, James Winston Individual |
Arrowtown Arrowtown 9302 |
25 Sep 2008 - 20 Jun 2017 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
21 Aug 2014 - 20 Jun 2017 | |
|
Ryan, Craig Matthew Individual |
Huntsbury Christchurch 8022 |
25 Sep 2008 - 20 Jun 2017 |
|
Redpath, Ashlin Murray Individual |
Rd 1 Darfield 7571 |
29 Sep 2010 - 21 Nov 2011 |
|
Dyson, Paul Individual |
Mellons Bay Manukau 2014 |
29 Sep 2010 - 20 Jun 2017 |
|
Smith, Caleb Individual |
Mairehau Christchurch 8052 |
21 Jun 2006 - 20 Jun 2017 |
|
Higgins, Peter Lloyd Individual |
Hoon Hay Christchurch 8025 |
06 Dec 2006 - 20 Jun 2017 |
|
Ryan, Grant James Individual |
Akaroa Akaroa 7520 |
24 Jan 2005 - 20 Jun 2017 |
|
Redpath, Emma Tracey Individual |
Rd 1 Darfield 7571 |
29 Sep 2010 - 20 Jun 2017 |
|
Van Bentem, Elise Individual |
Fendalton Christchurch 8052 |
29 Sep 2010 - 20 Jun 2017 |
|
Chambers, Shale Individual |
Mount Eden Auckland 1024 |
29 Sep 2010 - 20 Jun 2017 |
|
Cable, Andrew James Individual |
Rd 2 Rangiora 7472 |
11 Sep 2008 - 20 Jun 2017 |
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
10 Aug 2011 - 21 Aug 2014 | |
|
Cavom Nominee No. 1 Limited Shareholder NZBN: 9429034217634 Company Number: 1794035 Entity |
10 Aug 2011 - 20 Jun 2017 | |
|
Jenson, Carolyn Louise Individual |
62 Cashel Street Christchurch 8013 |
10 Aug 2011 - 20 Jun 2017 |
|
Null - P&c Higgins Family Trust Other |
21 Jun 2006 - 21 Jun 2006 | |
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
10 Aug 2011 - 21 Aug 2014 | |
|
Concentrate NZ Limited Shareholder NZBN: 9429034069226 Company Number: 1827295 Entity |
21 Jun 2006 - 20 Jun 2017 | |
|
K One W One (no 2) Limited Shareholder NZBN: 9429033749082 Company Number: 1885930 Entity |
24 Feb 2009 - 20 Jun 2017 | |
|
Nzvif Investments Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
21 Aug 2014 - 20 Jun 2017 | |
|
Ryan, Katherine Louise Individual |
Somerfield Christchurch 8024 |
10 Aug 2011 - 20 Jun 2017 |
|
Knight, Albert Edward Individual |
West Harbour Auckland 0618 |
06 Dec 2006 - 20 Jun 2017 |
|
Jenson, Ian Alexander Individual |
62 Cashel Street Christchurch 8013 |
10 Aug 2011 - 20 Jun 2017 |
|
P&c Higgins Family Trust Other |
21 Jun 2006 - 21 Jun 2006 | |
|
Ryan, Shaun William Individual |
Somerfield Christchurch 8024 |
24 Jan 2005 - 20 Jun 2017 |
|
Nzvif Investments Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
21 Aug 2014 - 20 Jun 2017 | |
|
Sparkbox Investments Limited Shareholder NZBN: 9429033999159 Company Number: 1840169 Entity |
10 Aug 2011 - 20 Jun 2017 | |
|
Concentrate NZ Limited Shareholder NZBN: 9429034069226 Company Number: 1827295 Entity |
21 Jun 2006 - 20 Jun 2017 | |
|
Pioneer Capital I Nominees Limited Shareholder NZBN: 9429033070872 Company Number: 2023256 Entity |
24 Feb 2009 - 20 Jun 2017 | |
|
K One W One (no 2) Limited Shareholder NZBN: 9429033749082 Company Number: 1885930 Entity |
24 Feb 2009 - 20 Jun 2017 | |
|
Ryan, Irene Margaret Individual |
Arrowtown Arrowtown 9302 |
25 Sep 2008 - 20 Jun 2017 |
Location
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Yikebike Limited 77 Montreal Street |
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Falcon Electroplating Limited 75 Montreal Street |
|
Stratos Global Limited Suite 1, 95 Montreal Street |
|
Asia Harvest Trust C/o Paul Bendall & Associates Ltd |
|
Ruby Property Enterprises Limited 67 Montreal Street |
|
Ruby Enterprises Trustee Limited 67 Montreal Street |
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