Big Red Bikes (Hastings) Limited (issued a New Zealand Business Number of 9429035144779) was started on 11 Oct 2004. 3 addresses are currently in use by the company: 526 Omahu Rd, 308 Queen Street East, Hastings, 4122 (type: service, registered). 526 Omahu Road, Frimley, Hastings had been their service address, up until 27 Oct 2023. 300000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 150000 shares (50 per cent of shares), namely:
Happy Hospitality Limited (an entity) located at Hastings postcode 4122. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 150000 shares); it includes
Merwood, Kim Rosanne (an individual) - located at Longlands, Hastings,
Merwood, Grant Anthony (a director) - located at Longlands, Hastings. "Motorcycle or scooter repairing" (business classification S941960) is the classification the ABS issued Big Red Bikes (Hastings) Limited. Businesscheck's database was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 526 Omahu Road, Frimley, Hastings, 4120 | Physical | 19 Sep 2022 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Service & registered | 27 Oct 2023 |
| 526 Omahu Rd, 308 Queen Street East, Hastings, 4122 | Service | 14 Jun 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Frank Anthony Craig
Havelock North, 4130
Address used since 01 Mar 2022
Havelock North, 4130
Address used since 28 Jun 2012 |
Director | 11 Oct 2004 - current |
|
Grant Anthony Merwood
Longlands, Hastings, 4122
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
Dennis Craig Mills
Waipukurau, 4200
Address used since 16 Jun 2014 |
Director | 11 Oct 2004 - 01 Apr 2019 |
| Previous address | Type | Period |
|---|---|---|
| 526 Omahu Road, Frimley, Hastings, 4120 | Service | 19 Sep 2022 - 27 Oct 2023 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical | 24 Oct 2019 - 19 Sep 2022 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered | 24 Oct 2019 - 27 Oct 2023 |
| Business Hq, 308 Queen Street East, Hastings, 4122 | Registered & physical | 14 Oct 2019 - 24 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered | 04 Jul 2016 - 14 Oct 2019 |
| 405 King Street North, Hastings, 4122 | Physical & registered | 30 Jun 2015 - 04 Jul 2016 |
| Crowe Horwath, 127 Ruataniwha Street, Waipukurau, 4200 | Registered & physical | 24 Jun 2014 - 30 Jun 2015 |
| Whk, 127 Ruataniwha Street, Waipukurau 4200 | Physical & registered | 22 Feb 2010 - 24 Jun 2014 |
| Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau | Physical & registered | 20 Jun 2007 - 22 Feb 2010 |
| The Atrium, 127 Ruataniwha Street, Waipukurau | Physical & registered | 11 Oct 2004 - 20 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Happy Hospitality Limited Shareholder NZBN: 9429038344732 Entity (NZ Limited Company) |
Hastings 4122 |
11 Oct 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Merwood, Kim Rosanne Individual |
Longlands Hastings 4122 |
09 May 2019 - current |
|
Merwood, Grant Anthony Director |
Longlands Hastings 4122 |
09 May 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Christine Frances Individual |
Waipukurau 4200 |
11 Oct 2004 - 09 May 2019 |
|
Mills, Dennis Craig Individual |
Waipukurau 4200 |
11 Oct 2004 - 09 May 2019 |
|
Hames, Denis Bruce Individual |
Waipukurau 4200 |
11 Oct 2004 - 09 May 2019 |
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