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General information

The Bike Shed Limited

Type: NZ Limited Company (Ltd)
9429037127060
New Zealand Business Number
1078517
Company Number
Registered
Company Status

The Bike Shed Limited (issued an NZ business number of 9429037127060) was registered on 12 Oct 2000. 2 addresses are currently in use by the company: Cnr Wicksteed & Ingestre Streets, Wanganui, 4500 (type: physical, registered). Suite 20 Wicksteed Tce., Wanganui had been their physical address, up until 03 Aug 2001. The Bike Shed Limited used other aliases, namely: Wanganui Cycle Centre Limited from 12 Oct 2000 to 29 Aug 2001. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 900 shares (90% of shares), namely:
Rennie, Douglas John (an individual) located at Otamatea, Whanganui postcode 4500,
Lace, Stephen Paul (an individual) located at Bastia Hill, Wanganui postcode 4500,
Rennie, Nicola Jane (an individual) located at Otamatea, Whanganui postcode 4500. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Rennie, Nicola Jane (an individual) - located at Otamatea, Whanganui. Next there is the next group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Rennie, Douglas John, located at Otamatea, Whanganui (an individual). Our database was updated on 17 Apr 2024.

Current address Type Used since
Cnr Wicksteed & Ingestre Streets, Wanganui, 4500 Physical & registered & service 04 Aug 2011
Last updated:
Directors
Name and Address Role Period
Douglas John Rennie
Otamatea, Whanganui, 4500
Address used since 28 Jul 2016
Director 26 Aug 2010 - current
Nicola Jane Rennie
Wanganui, 4500
Address used since 12 Oct 2000
Director 12 Oct 2000 - 30 Aug 2010
Douglas John Rennie
Wanganui,
Address used since 12 Oct 2000
Director 12 Oct 2000 - 19 Feb 2001
Addresses
Previous address Type Period
Suite 20 Wicksteed Tce., Wanganui Physical 03 Aug 2001 - 03 Aug 2001
C/- Stephen Lace Chartered Accountant, Cnr Wicksteed & Ingestre Streets, Wanganui Registered & physical 03 Aug 2001 - 04 Aug 2011
C/o Stephen Lace Chartered Accountant, 199 Wicksteed Street, Wanganui Registered 03 Aug 2001 - 03 Aug 2001
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Rennie, Douglas John
Individual 		Otamatea
Whanganui
4500 		12 Oct 2000 - current
Lace, Stephen Paul
Individual 		Bastia Hill
Wanganui
4500 		12 Oct 2000 - current
Rennie, Nicola Jane
Individual 		Otamatea
Whanganui
4500 		12 Oct 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rennie, Nicola Jane
Individual 		Otamatea
Whanganui
4500 		12 Oct 2000 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Rennie, Douglas John
Individual 		Otamatea
Whanganui
4500 		12 Oct 2000 - current
Location
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