General information

Big Street Bikers Limited

Type: NZ Limited Company (Ltd)
9429045878602
New Zealand Business Number
6196009
Company Number
Registered
Company Status
G424110 - Bicycle And Accessory Retailing
Industry classification codes with description

Big Street Bikers Limited (issued an NZ business identifier of 9429045878602) was registered on 14 Dec 2016. 7 addresess are currently in use by the company: 312C Karangahape Road, Auckland Central, Auckland, 1010 (type: registered, service). 153 Carrington Road, Mount Albert, Auckland had been their physical address, up to 19 Apr 2022. 197058 shares are allotted to 10 shareholders who belong to 8 shareholder groups. The first group contains 3 entities and holds 3941 shares (2% of shares), namely:
Hore, John Mitchell (an individual) located at Rd 5, Clevedon postcode 2585,
Nelson, Leanne Joy (an individual) located at Rd 5, Clevedon postcode 2585,
Hosking, Geoffrey Robertson Ashley (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 2% of all shares (exactly 3941 shares); it includes
Kingham, Christopher (an individual) - located at St Heliers, Auckland. Next there is the third group of shareholders, share allocation (30866 shares, 15.66%) belongs to 1 entity, namely:
Blg Investments Limited, located at Rd 5, Clevedon (an entity). "Bicycle and accessory retailing" (ANZSIC G424110) is the category the ABS issued to Big Street Bikers Limited. The Businesscheck data was updated on 22 Apr 2024.

Current address Type Used since
153 Carrington Road, Mount Albert, Auckland, 1025 Office 10 Jun 2019
108 Braemar Road, Castor Bay, Auckland, 0620 Registered & physical & service 19 Apr 2022
312c Karangahape Road, Auckland Central, Auckland, 1010 Office & delivery 09 May 2023
312c Karangahape Road, Auckland Central, Auckland, 1010 Registered & service 17 May 2023
Contact info
649 303 1676
Phone (Phone)
649 9 4103200
Phone (Phone)
rechargery@bigstreetbikers.com
Email
andrewc@sparq.co.nz
Email
accounts@bigstreetbikers.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.bigstreetbikers.com
Website
Directors
Name and Address Role Period
Matthew Ross Weavers
Auckland, 1011
Address used since 14 Dec 2016
Director 14 Dec 2016 - current
Andrew David Charlesworth
Castor Bay, Auckland, 0620
Address used since 02 Jun 2017
Director 02 Jun 2017 - current
Cleve Robert Cameron
Rd 4, Hikurangi, 0184
Address used since 17 Oct 2018
Director 17 Oct 2018 - current
John Mitchell Hore
Rd 5, Clevedon, 2585
Address used since 12 Apr 2023
Director 12 Apr 2023 - current
Christopher John Kingham
St Heliers, Auckland, 1071
Address used since 12 Apr 2023
Director 12 Apr 2023 - 11 Apr 2024
Willa Kathryn Cameron
Eden Terrace, Auckland, 1021
Address used since 14 Dec 2016
Director 14 Dec 2016 - 18 Oct 2018
Addresses
Other active addresses
Type Used since
312c Karangahape Road, Auckland Central, Auckland, 1010 Registered & service 17 May 2023
Principal place of activity
153 Carrington Road , Mount Albert , Auckland , 1025
Previous address Type Period
153 Carrington Road, Mount Albert, Auckland, 1025 Physical & registered 29 Oct 2018 - 19 Apr 2022
27-29 Shaddock St, Eden Terrace, Auckland, 1021 Registered & physical 14 Dec 2016 - 29 Oct 2018
Financial Data
Financial info
197058
Total number of Shares
April
Annual return filing month
11 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3941
Shareholder Name Address Period
Hore, John Mitchell
Individual
Rd 5
Clevedon
2585
10 May 2023 - current
Nelson, Leanne Joy
Individual
Rd 5
Clevedon
2585
10 May 2023 - current
Hosking, Geoffrey Robertson Ashley
Individual
Remuera
Auckland
1050
10 May 2023 - current
Shares Allocation #2 Number of Shares: 3941
Shareholder Name Address Period
Kingham, Christopher
Individual
St Heliers
Auckland
1071
10 May 2023 - current
Shares Allocation #3 Number of Shares: 30866
Shareholder Name Address Period
Blg Investments Limited
Shareholder NZBN: 9429051244286
Entity (NZ Limited Company)
Rd 5
Clevedon
2585
10 May 2023 - current
Shares Allocation #4 Number of Shares: 8310
Shareholder Name Address Period
Morrow Equity Management Limited
Shareholder NZBN: 9429033498393
Entity (NZ Limited Company)
Parnell
Auckland
1052
19 Aug 2021 - current
Shares Allocation #5 Number of Shares: 47500
Shareholder Name Address Period
Weavers, Matthew Ross
Individual
Auckland Central
Auckland
1010
14 Dec 2016 - current
Shares Allocation #6 Number of Shares: 47500
Shareholder Name Address Period
Cameron, Cleve Robert
Director
Rd 4
Hikurangi
0184
14 Jan 2019 - current
Shares Allocation #7 Number of Shares: 7500
Shareholder Name Address Period
Kinzett, Dayle
Individual
Lincoln
Lincoln
7608
12 Aug 2019 - current
Shares Allocation #8 Number of Shares: 47500
Shareholder Name Address Period
Charlesworth, Andrew David
Individual
Castor Bay
Auckland
0620
02 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Concertina Productions Limited
Shareholder NZBN: 9429035996224
Company Number: 1301245
Entity
14 Dec 2016 - 14 Jan 2019
Concertina Productions Limited
Shareholder NZBN: 9429035996224
Company Number: 1301245
Entity
Rd 4
Hikurangi
0184
14 Dec 2016 - 14 Jan 2019
Location
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