Electric Bikes NZ Limited
Type: NZ Limited Company (Ltd)Electric Bikes Nz Limited (New Zealand Business Number 9429041523025) was incorporated on 02 Dec 2014. 8 addresess are currently in use by the company: Po Box 20046, Te Rapa, Hamilton, 3241 (type: postal, service). Shop 57 Victoria Park Market, 210 Victoria Street West, Auckland Central, Auckland had been their physical address, up to 27 May 2022. Electric Bikes Nz Limited used more names, namely: Urban Cleantech Limited from 01 Dec 2014 to 23 Apr 2022. 1000000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 327869 shares (32.79 per cent of shares), namely:
Minkhorst, Ronald Joseph (an individual) located at Rd 5, Morrinsville postcode 3375. In the second group, a total of 1 shareholder holds 67.21 per cent of all shares (exactly 672131 shares); it includes
Tritt, Michael Glenn (a director) - located at Mount Roskill, Auckland. "Bicycle and accessory retailing" (business classification G424110) is the classification the ABS issued Electric Bikes Nz Limited. Businesscheck's information was updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 90171, Victoria Street West, Auckland, 1142 | Postal | 05 Jun 2019 |
| Level 1, 37 Galway Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 27 May 2022 |
| 57/210, Victoria St, Auckland, 1010 | Registered & service | 09 May 2023 |
| 29a Gilchrist Street, Avalon, Hamilton, 3200 | Registered | 14 May 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Glenn Tritt
Mount Roskill, Auckland, 1041
Address used since 01 Oct 2017
Mount Roskill, Auckland, 1041
Address used since 01 Aug 2017
Mount Roskill, Auckland, 1041
Address used since 02 Dec 2014 |
Director | 02 Dec 2014 - current |
|
Ronald Joseph Minkhorst
Rd 5, Morrinsville, 3375
Address used since 20 Nov 2016 |
Director | 20 Nov 2016 - current |
|
James Peter Munro
Rd 1, South Head, 0874
Address used since 09 Feb 2021
Stanley Point, Auckland, 0624
Address used since 20 Nov 2016 |
Director | 20 Nov 2016 - 27 Apr 2023 |
| Type | Used since | |
|---|---|---|
| 29a Gilchrist Street, Avalon, Hamilton, 3200 | Registered | 14 May 2024 |
| 29a Gilchrist Street, Avalon, Hamilton, 3200 | Service | 15 May 2024 |
| Po Box 20046, Te Rapa, Hamilton, 3241 | Postal | 08 Jul 2024 |
| Shop 57 Victoria Park Market, 210 Victoria Street West , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Shop 57 Victoria Park Market, 210 Victoria Street West, Auckland Central, Auckland, 1010 | Physical & registered | 11 Jul 2018 - 27 May 2022 |
| 5 Scotland Street, Freemans Bay, Auckland, 1011 | Registered & physical | 10 Mar 2015 - 11 Jul 2018 |
| 9 Lifford Place, Mount Roskill, Auckland, 1041 | Physical & registered | 02 Dec 2014 - 10 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Minkhorst, Ronald Joseph Individual |
Rd 5 Morrinsville 3375 |
18 Jan 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tritt, Michael Glenn Director |
Mount Roskill Auckland 1041 |
02 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Middlemax Trustees Limited Shareholder NZBN: 9429046267443 Company Number: 6344130 Entity |
Rd 1 South Head 0874 |
11 Aug 2017 - 10 Oct 2023 |
|
Munro, Gillian Patricia Individual |
Ponsonby Auckland 1011 |
20 Nov 2016 - 11 Aug 2017 |
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