General information
Giant Bicycle Co. Pty. Ltd.
Type: Overseas Asic Company (Asic)9429036519330
New Zealand Business Number
1206510
Company Number
Registered
Company Status
006904730
Australian Company Number
Giant Bicycle Co. Pty. Ltd. (issued a New Zealand Business Number of 9429036519330) was started on 22 Apr 2002. 1 address is currently in use by the company: 42 Olive Road, Penrose, Auckland, 1061 (type: registered. 124 Penrose Road, Mount Wellington, Auckland had been their registered address, up until 06 Jul 2021. Businesscheck's information was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Olive Road, Penrose, Auckland, 1061 | Registered | 06 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darren James Rutherford
Bentleigh East, Vic, 3165
Address used since 24 Jun 2013
10 Brown Street, Brighton East, Vic, 3187
Address used since 24 Jun 2013
171-173 Inkerman Street, St Kilda, Vic, 3182
Address used since 24 Jun 2013 |
Director | 30 Jun 2012 - current |
|
Kam Hoi Koo
Nantun District, Taichung City, 40862
Address used since 13 Jun 2017
Dajia, Taichung,
Address used since 13 Jun 2017 |
Director | 11 May 2017 - current |
|
Pi-yu Wang
Roosevelt Rd, Taipai City, 116
Address used since 13 Jun 2017 |
Director | 11 May 2017 - current |
|
Shanan Mckeown
Level 3, 104 The Terrace,wellington 6011, Wellington, 6140
Address used since 25 Sep 2009 |
Person Authorised For Service | unknown - unknown |
|
Philip O'brien
Level 5, 104 The Terrace,wellington 6011,
Address used since 25 Sep 2009 |
Person Authorised For Service | unknown - unknown |
|
Shanan Mckeown
Level 3, 104 The Terrace,wellington 6011, Wellington, 6140
Address used since 25 Sep 2009 |
Person Authorised for Service | unknown - current |
|
Shang-an Lo
Guoji Street, Xitun District, Taichung City,
Address used since 08 Sep 2007 |
Director | 22 Apr 2002 - 11 May 2017 |
|
Liu Chin-piao
Nantun Dist, Taichung City,
Address used since 08 Sep 2007 |
Director | 22 Apr 2002 - 11 May 2017 |
|
Graeme Phillips West
Brighton East, Victoria 3187,
Address used since 06 Jun 2006 |
Director | 22 Apr 2002 - 30 Jun 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 124 Penrose Road, Mount Wellington, Auckland, 1060 | Registered | 18 Oct 2016 - 06 Jul 2021 |
| 124f Penrose Road, Mount Wellington, Auckland, 1060 | Registered | 04 Oct 2016 - 18 Oct 2016 |
| Flat 8, 38 Eaglehurst Road, Ellerslie, Auckland, 1060 | Registered | 20 Aug 2012 - 04 Oct 2016 |
| Flat 3, 38 Eaglehurst Road, Ellerslie, Auckland, 1060 | Registered | 20 Aug 2012 - 20 Aug 2012 |
| 19 Nuttall Drive, Hillsborough, Christchurch, 8022 | Registered | 23 Jul 2010 - 20 Aug 2012 |
| 31 Mile Drive, Paraparaumu, , Nz | Registered | 21 Jun 2007 - 23 Jul 2010 |
| Munro Benge, Bkr, Level 5, 104 The Terrace, Wellington, New Zealand | Registered | 02 Jul 2004 - 02 Jul 2004 |
| Horwath Wellington Limited, 32 Waring Taylor Street, Wellington, New Zealand | Registered | 02 Jul 2004 - 21 Jun 2007 |
| 32 Waring Taylor Street, Wellington | Registered | 22 Apr 2002 - 02 Jul 2004 |
Financial Data
Financial info
July
Annual return filing month
December
Financial report filing month
13 Jul 2023
Annual return last filed
AU
Country of origin
Location
Companies nearby
 |
Argon Distributors Limited 7 Monier Place |
|
Sung Gi Enterprise Limited 6a Monier Place |
|
Curious Properties Limited 2/132 Penrose Road |
|
Access Solutions Limited 100 Leonard Road |
|
Retro Vehicle Enhancement Limited 88 Leonard Road |
|
Cemco Limited 144 Penrose Road |