General information

Bikerakk Limited

Type: NZ Limited Company (Ltd)
9429030081840
New Zealand Business Number
4619959
Company Number
Registered
Company Status

Bikerakk Limited (issued a business number of 9429030081840) was registered on 29 Aug 2013. 2 addresses are in use by the company: 186 Thorndon Quay, Pipitea, Wellington, 6011 (type: physical, service). 316 Oriental Parade, Oriental Bay, Wellington had been their physical address, up until 15 Sep 2014. 120 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 84 shares (70% of shares), namely:
Phillips Marketing Limited (an entity) located at Oriental Bay, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 12 shares); it includes
Hammond, Matthew John (an individual) - located at Eastbourne, Lower Hutt. The 3rd group of shareholders, share allocation (24 shares, 20%) belongs to 1 entity, namely:
Calderwood, Callum Robert, located at Pukerua Bay, Pukerua Bay (an individual). The Businesscheck information was updated on 02 Apr 2024.

Current address Type Used since
186 Thorndon Quay, Pipitea, Wellington, 6011 Physical & service & registered 15 Sep 2014
Directors
Name and Address Role Period
Bevin Allan Phillips
Oriental Bay, Wellington, 6011
Address used since 29 Aug 2013
Director 29 Aug 2013 - current
Addresses
Previous address Type Period
316 Oriental Parade, Oriental Bay, Wellington, 6011 Physical & registered 29 Aug 2013 - 15 Sep 2014
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
02 Oct 2017
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 84
Shareholder Name Address Period
Phillips Marketing Limited
Shareholder NZBN: 9429037304409
Entity (NZ Limited Company)
Oriental Bay
Wellington
6011
29 Aug 2013 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Hammond, Matthew John
Individual
Eastbourne
Lower Hutt
5013
29 Aug 2013 - current
Shares Allocation #3 Number of Shares: 24
Shareholder Name Address Period
Calderwood, Callum Robert
Individual
Pukerua Bay
Pukerua Bay
5026
05 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Forbes, Duncan William Richard
Individual
Hataitai
Wellington
6021
29 Aug 2013 - 05 Sep 2014
Location
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