General information
Bikini Red Limited
Type: NZ Limited Company (Ltd)9429031799744
New Zealand Business Number
2354132
Company Number
Removed
Company Status
Bikini Red Limited (issued an NZ business identifier of 9429031799744) was launched on 03 Nov 2009. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their registered address, until 26 Nov 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Thompson Capital Limited (an entity) located at Kumeu postcode 0810. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Clark Capital Limited (an entity) - located at Milford, Auckland. The Businesscheck database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 26 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Shane Clark
Stanmore Bay, Whangaparaoa, 0932
Address used since 27 Aug 2015 |
Director | 03 Nov 2009 - current |
|
Nicolas Guy Thompson
Rd 1, Waimauku, 0891
Address used since 06 Jul 2018 |
Director | 06 Jul 2018 - current |
|
Nicolas Guy Thompson
Rd 1, Kumeu, 0891
Address used since 21 Dec 2011 |
Director | 03 Nov 2009 - 06 Jul 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 14 Nov 2019 - 26 Nov 2019 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 11 May 2017 - 14 Nov 2019 |
| L1,111 Hurstmere Rd, Takapuna, Auckland, 0622 | Physical & registered | 25 Nov 2011 - 11 May 2017 |
| 300 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & physical | 16 Nov 2011 - 25 Nov 2011 |
| C/-marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland 1010 | Physical & registered | 03 Nov 2009 - 16 Nov 2011 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson Capital Limited Shareholder NZBN: 9429046107237 Entity (NZ Limited Company) |
Kumeu 0810 |
20 Jul 2018 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark Capital Limited Shareholder NZBN: 9429046107466 Entity (NZ Limited Company) |
Milford Auckland 0620 |
20 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Nicholas Guy Individual |
Rd 1 Kumeu 0891 |
03 Nov 2009 - 09 Feb 2012 |
|
Thompson Trustee (2011) Limited Shareholder NZBN: 9429031053075 Company Number: 3430191 Entity |
Milford Auckland 0620 |
09 Feb 2012 - 20 Jul 2018 |
|
Gkc Trustees 2011 Limited Shareholder NZBN: 9429030901421 Company Number: 3625751 Entity |
Milford Auckland 0620 |
08 Nov 2011 - 20 Jul 2018 |
|
Thompson Trustee (2011) Limited Shareholder NZBN: 9429031053075 Company Number: 3430191 Entity |
Milford Auckland 0620 |
09 Feb 2012 - 20 Jul 2018 |
|
Clark, Gavin Shane Individual |
Grey Lynn Auckland 1021 |
03 Nov 2009 - 08 Nov 2011 |
|
Gkc Trustees 2011 Limited Shareholder NZBN: 9429030901421 Company Number: 3625751 Entity |
Milford Auckland 0620 |
08 Nov 2011 - 20 Jul 2018 |
|
Mrc Nominees (2006) Limited Shareholder NZBN: 9429034345177 Company Number: 1757976 Entity |
03 Nov 2009 - 09 Feb 2012 | |
|
Mrc Nominees (2006) Limited Shareholder NZBN: 9429034345177 Company Number: 1757976 Entity |
03 Nov 2009 - 09 Feb 2012 | |
|
Mrc Nominees (2006) Limited Shareholder NZBN: 9429034345177 Company Number: 1757976 Entity |
03 Nov 2009 - 09 Feb 2012 | |
|
Thompson, Joanne Maree Individual |
Rd 1 Kumeu 0891 |
03 Nov 2009 - 09 Feb 2012 |
Location
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