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General information

Bike Parks Limited

Type: NZ Limited Company (Ltd)
9429037107369
New Zealand Business Number
1089891
Company Number
Registered
Company Status

Bike Parks Limited (NZBN 9429037107369) was registered on 18 Oct 2000. 6 addresess are in use by the company: Level 2, 15B Vestey Drive, Mount Wellington, Auckland, 1060 (type: physical, registered). 8 Ferntree Terrace, West Harbour, Auckland had been their registered address, until 06 Oct 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Harrowfield, Mark John (an individual) located at Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hunter, Craig Mathew (an individual) - located at Mount Maunganui. Our database was updated on 11 Mar 2024.

Current address Type Used since
8 Ferntree Tce, West Harbour, Auckland, 0618 Other (Address For Share Register) 28 Nov 2011
Level 2, 15b Vestey Drive, Mount Wellington, Auckland, 1060 Other (Address For Share Register) & records & shareregister (Address For Share Register) 28 Sep 2017
Level 2, 15b Vestey Drive, Mount Wellington, Auckland, 1060 Physical & registered & service 06 Oct 2017
Last updated:
Directors
Name and Address Role Period
Craig Mathew Hunter
Mount Maunganui, 3116
Address used since 28 Nov 2011
Director 18 Oct 2000 - current
Mark John Harrowfield
Ellerslie, Auckland, 1051
Address used since 21 Mar 2019
Ellerslie, Auckland, 1051
Address used since 26 Oct 2009
Director 01 Apr 2002 - current
Antony Charles Afendoulis
Rd 2, Helensville 0875,
Address used since 26 Oct 2009
Director 01 Apr 2002 - 24 Oct 2014
Addresses
Previous address Type Period
8 Ferntree Terrace, West Harbour, Auckland, 0618 Registered & physical 06 Dec 2011 - 06 Oct 2017
8 Ferntree Tce, West Harbour, Waitakere 0618 Registered 02 Nov 2009 - 06 Dec 2011
John Bulog, 8 Ferntree Tce, West Harbour, Waitakere 0618 Physical 02 Nov 2009 - 06 Dec 2011
Lay Dodd Partners, 3 Owens Road, Epsom, Auckland Physical & registered 17 Dec 2008 - 02 Nov 2009
Lay Dodd And Partners, Level 1 10 College Hill, Ponsonby, Auckland Registered & physical 17 Oct 2003 - 17 Dec 2008
Level 1, Market Precinct, Westgate Centre, Westgate Drive, Waitakere City Physical 14 Sep 2001 - 17 Oct 2003
20 B Dorchester Street, Meadowbank, Auckland Physical 14 Sep 2001 - 14 Sep 2001
20 B Dorchester Street, Meadowbank, Auckland Registered 14 Sep 2001 - 17 Oct 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Harrowfield, Mark John
Individual 		Ellerslie
Auckland
1051 		12 Feb 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hunter, Craig Mathew
Individual 		Mount Maunganui
3116 		18 Oct 2000 - current

Historic shareholders

Shareholder Name Address Period
Afendoulis, Antony Charles
Individual 		Woodhill
Helensville
0875 		18 Oct 2000 - 24 Oct 2014
Location
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