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General information

The Bike Man Limited

Type: NZ Limited Company (Ltd)
9429035974901
New Zealand Business Number
1305786
Company Number
Registered
Company Status

The Bike Man Limited (New Zealand Business Number 9429035974901) was registered on 27 May 2003. 4 addresses are currently in use by the company: 16 Coghill Street, Whitianga, Whitianga, 3510 (type: office, registered). 34 Rosemont Road, Waihi, Waihi had been their registered address, up to 14 Jun 2016. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 97 shares (97% of shares), namely:
Gilsenan, Tina (an individual) located at Whitianga,
Ag Trustee Limited (an entity) located at Waihi postcode 3610,
Clark, Gregory (an individual) located at Whitianga. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Clark, Gregory (an individual) - located at Whitianga. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Gilsenan, Tina, located at Whitianga (an individual). Businesscheck's data was updated on 29 Mar 2024.

Current address Type Used since
16 Coghill Street, Whitianga, Whitianga, 3510 Office unknown
16 Coghill Street, Whitianga, 3510 Physical & service 27 May 2003
34 Rosemont Road, Waihi, Waihi, 3610 Registered 14 Jun 2016
34 Rosemont Road, Waihi, Waihi, 3610 Registered 29 Sep 2023
Last updated:
Directors
Name and Address Role Period
Gregory Clark
Whitianga, Whitianga, 3510
Address used since 21 Jun 2016
Director 27 May 2003 - current
Addresses
Other active addresses
Type Used since
Principal place of activity
16 Coghill Street , Whitianga , Whitianga , 3510
Previous address Type Period
34 Rosemont Road, Waihi, Waihi, 3610 Registered 18 Jun 2014 - 14 Jun 2016
Giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi Registered 08 Jul 2008 - 18 Jun 2014
16 Coghill Street, Whitianga Registered 27 May 2003 - 08 Jul 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 97
Shareholder Name Address Period
Gilsenan, Tina
Individual 		Whitianga
 27 May 2003 - current
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Entity (NZ Limited Company) 		Waihi
3610 		09 Jul 2007 - current
Clark, Gregory
Individual 		Whitianga
 27 May 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clark, Gregory
Individual 		Whitianga
 27 May 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gilsenan, Tina
Individual 		Whitianga
 27 May 2003 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Gilsenan-clark, Emily
Individual 		Whitianga
 02 Jul 2007 - current
Location
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