General information
Waiheke Bike Hire Limited
Type: NZ Limited Company (Ltd)9429036339242
New Zealand Business Number
1238121
Company Number
Registered
Company Status
Waiheke Bike Hire Limited (issued an NZ business identifier of 9429036339242) was incorporated on 17 Sep 2002. 5 addresess are in use by the company: 7 Ocean View Road, Oneroa, Waiheke Island, 1081 (type: registered, service). 127 Rora Street, Te Kuiti, Te Kuiti had been their registered address, up to 12 Nov 2018. Waiheke Bike Hire Limited used more aliases, namely: Waiheke Visitor Information and Bike Hire Services Limited from 17 Sep 2002 to 23 Sep 2002. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Irvine, Jonathan Roy (an individual) located at Whitiora, Hamilton postcode 3200. Our data was last updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 47 Taupiri Street, Te Kuiti, Te Kuiti, 3910 | Other (Address For Share Register) | 08 Oct 2013 |
| 127 Rora Street, Te Kuiti, Te Kuiti, 3910 | Registered & physical & service | 12 Nov 2018 |
| 7 Ocean View Road, Oneroa, Waiheke Island, 1081 | Registered & service | 18 Dec 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Roy Irvine
Oneroa, Waiheke Island, 1081
Address used since 10 Dec 2024 |
Director | 01 Jul 2022 - current |
|
Jonathon Roy Irvine
Whitiora, Hamilton, 3200
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Vaughn John Irvine
Whitiora, Hamilton, 3200
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Vaughan John Irvine
Whitiora, Hamilton, 3200
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - 29 Jan 2025 |
|
Maurice James Ormsby
Nelson, Nelson, 7010
Address used since 31 Aug 2020
Auckland, 1010
Address used since 23 Nov 2015 |
Director | 17 Sep 2002 - 01 Jul 2022 |
|
Robert John Raoul Ormsby
Oneroa, Waiheke Island, 1081
Address used since 23 Nov 2015 |
Director | 17 Sep 2002 - 01 Jul 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 127 Rora Street, Te Kuiti, Te Kuiti, 3910 | Registered & physical | 04 Dec 2017 - 12 Nov 2018 |
| 47 Taupiri Street, Te Kuti, 3910 | Registered & physical | 16 Oct 2013 - 04 Dec 2017 |
| C/o Mcisaacs Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 | Registered & physical | 10 Nov 2009 - 16 Oct 2013 |
| C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 | Physical & registered | 06 Jan 2009 - 10 Nov 2009 |
| C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, Rosedale, North Shore City 0632 | Physical & registered | 06 Jan 2009 - 10 Nov 2009 |
| C-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland | Physical & registered | 23 Oct 2007 - 06 Jan 2009 |
| C/-mcisaac & Associates Limited, Unit A, 12 Saturn Place, North Harbour, Auckland | Registered & physical | 23 Oct 2007 - 06 Jan 2009 |
| Unit 1, 12 Saturn Place, North Harbour, Auckland | Registered | 23 Apr 2007 - 23 Oct 2007 |
| Unit 1a, 12 Saturn Place, North Harbour, Auckland | Registered | 15 Jul 2003 - 23 Apr 2007 |
| Unit 1a, 12 Saturn Place, North Harbour, Auckland | Physical | 15 Jul 2003 - 23 Oct 2007 |
| Jones Accounting & Financial Services, 7-11 Cabernet Crescent, Westgate, Auckland | Registered & physical | 17 Sep 2002 - 15 Jul 2003 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
09 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Irvine, Jonathan Roy Individual |
Whitiora Hamilton 3200 |
04 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Irvine, Vaughn John Individual |
Whitiora Hamilton 3200 |
04 Jul 2022 - 05 Mar 2025 |
|
Te Kumi Limited Shareholder NZBN: 9429036379972 Company Number: 1231093 Entity |
Auckland Auckland 1010 |
17 Sep 2002 - 04 Jul 2022 |
|
Ormsby, Robert John Raoul Individual |
Oneroa Waiheke Island 1081 |
10 Nov 2003 - 04 Jul 2022 |
|
Ormsby, Maurice James Individual |
Nelson Nelson 7010 |
10 Nov 2003 - 04 Jul 2022 |
|
Ormsby, Sanchia Verenna Individual |
Oneroa Waiheke Island 1081 1081 |
10 Nov 2003 - 04 Jul 2022 |
|
Msr Limited Shareholder NZBN: 9429036846559 Company Number: 1148693 Entity |
Te Kuiti Te Kuiti 3910 |
17 Sep 2002 - 04 Jul 2022 |
|
Te Kumi Limited Shareholder NZBN: 9429036379972 Company Number: 1231093 Entity |
Te Kuiti Te Kuiti 3910 |
17 Sep 2002 - 04 Jul 2022 |
|
Msr Limited Shareholder NZBN: 9429036846559 Company Number: 1148693 Entity |
Te Kuiti Te Kuiti 3910 |
17 Sep 2002 - 04 Jul 2022 |
Location
Companies nearby
 |
Pete Kana Plumbing & Gas Limited 127 Rora Street |
|
Stig's Earthworks Limited 127 Rora Street |
|
Seriously Wicked Vape Shop Limited 127 Rora Street |
|
Pc Soft Limited 127 Rora Street |
|
New Zealand Abalone Limited 127 Rora Street |
|
Baynez Contracting Limited 127 Rora Street |