General information
Giant Bicycles New Zealand Limited
Type: NZ Limited Company (Ltd)9429036558346
New Zealand Business Number
1199947
Company Number
Registered
Company Status
Giant Bicycles New Zealand Limited (NZBN 9429036558346) was registered on 19 Apr 2002. 2 addresses are in use by the company: Level 3, 104 The Terrace, Wellington, 6011 (type: physical, registered). Level 5, 104 The Terrace, Wellington had been their registered address, until 14 Feb 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Giant Bicycle Co Pty Ltd (an other) located at Mulgrave, Victoria 3170, Australia. Our information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 104 The Terrace, Wellington, 6011 | Physical & registered & service | 14 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Darren James Rutherford
Bentleigh East, Victoria, 3165
Address used since 16 May 2022
Victoria, 3170
Address used since 01 Jan 1970
Brighton East, Victoria, 3187
Address used since 01 Apr 2021
St Kilda, Victoria, 3182
Address used since 04 Jul 2016 |
Director | 01 Aug 2012 - current |
|
Graeme Phillip West
East Brighton, Victoria 3187, Australia,
Address used since 01 May 2006 |
Director | 19 Apr 2002 - 01 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 104 The Terrace, Wellington, 6011 | Registered & physical | 05 Aug 2008 - 14 Feb 2019 |
| Bkr Munro Benge Limited, Chartered Accountants, 104 The Terrace, Wellington | Physical & registered | 12 Jun 2006 - 05 Aug 2008 |
| Munro Benge . Bkr, Chartered Accountants, Level 5, 104 The Terrace, Wellington | Physical & registered | 07 Jul 2004 - 12 Jun 2006 |
| C/- Horwath Wellington Limited, Level 3, 32 Waring Taylor Street, Wellington | Registered & physical | 19 Apr 2002 - 07 Jul 2004 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
December
Financial report filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Giant Bicycle Co Pty Ltd Other (Other) |
Mulgrave Victoria 3170, Australia |
19 Apr 2002 - current |
Ultimate Holding Company
| Name | Giant Bicycle Co Pty Ltd |
| Type | Company |
| Country of origin | AU |
| Address |
Mulgrave Victoria 3170 |
Location
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