General information
Trek Bicycle Corporation (new Zealand)
Type: NZ Unlimited Company (Ultd)9429042282198
New Zealand Business Number
5885279
Company Number
Registered
Company Status
Trek Bicycle Corporation (New Zealand) (NZBN 9429042282198) was incorporated on 07 Apr 2016. 2 addresses are in use by the company: Level 7, The Bayleys Building, 36 Brandon Street, Wellington, 6140 (type: registered, physical). Trek Bicycle Corporation (New Zealand) used more names, namely: Trek Bicycle Corporation (New Zealand) Limited from 05 Feb 2016 to 26 Apr 2016. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100 per cent of shares), namely:
Trek Bicycle Corporation (an other) located at Waterloo, Wisconsin. Our information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, The Bayleys Building, 36 Brandon Street, Wellington, 6140 | Registered & physical & service | 07 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Bernard Pye
50 Bridge Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Yarralumla, Act, 2600
Address used since 06 Sep 2017
Deakin, Act, 2600
Address used since 31 Aug 2018
Narrabundah, Act, 2604
Address used since 07 Apr 2016
50 Bridge Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 07 Apr 2016 - current |
|
Philip Thomas Mcglade
Cambell, Act, 2612
Address used since 07 Apr 2016
50 Bridge Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
50 Bridge Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 07 Apr 2016 - current |
|
Chad Robert Brown
Fitchburg, Wi, 53711
Address used since 07 Apr 2016 |
Director | 07 Apr 2016 - current |
|
Jennifer Lee Naeger
Pewaukee Wi, 53072
Address used since 16 Nov 2018 |
Director | 16 Nov 2018 - current |
|
Robert Bernard Burns
Madison, Wisconsin, 53703
Address used since 07 Apr 2016 |
Director | 07 Apr 2016 - 16 Oct 2018 |
Financial Data
Financial info
1000000
Total number of Shares
September
Annual return filing month
December
Financial report filing month
14 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Trek Bicycle Corporation Other (Other) |
Waterloo Wisconsin |
07 Apr 2016 - current |
Ultimate Holding Company
| Name | Trek Bicycle Corporation |
| Type | Corporation |
| Country of origin | US |
Location
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|
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