Bike Parks Limited
Type: NZ Limited Company (Ltd)Bike Parks Limited (NZBN 9429037107369) was registered on 18 Oct 2000. 8 addresess are in use by the company: Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). Level 2, 15B Vestey Drive, Mount Wellington, Auckland had been their registered address, until 07 Oct 2024. 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 26 May 2025.
| 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 | Records & other (Address For Share Register) & shareregister | 28 Sep 2017 |
| Level 2, 15b Vestey Drive, Mount Wellington, Auckland, 1060 | Physical & service | 06 Oct 2017 |
| Level 1, 656 Great South Road, Ellerslie, Auckland, New Zealand, 1051 | Registered | 07 Oct 2024 |
| 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 |
| Type | Used since | |
|---|---|---|
| Level 1, 656 Great South Road, Ellerslie, Auckland, New Zealand, 1051 | Registered | 07 Oct 2024 |
| Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 26 Nov 2024 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 15b Vestey Drive, Mount Wellington, Auckland, 1060 | Registered | 06 Oct 2017 - 07 Oct 2024 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrowfield, Mark John Individual |
Ellerslie Auckland 1051 |
12 Feb 2004 - current |
| 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 |
 |
Ideal Electrical Suppliers Limited Level 1, 827 Great South Road |
|
Sealcrete NZ Limited Level 2, 15b Vestey Drive |
|
Superior Scaffolds (2011) Limited Level 3, 15b Vestey Drive |
|
Ecoplus Systems Limited Level 3, 15b Vestey Drive |
|
Accurate Interiors Limited Level 3, 15b Vestey Drive |
|
Simply Homes Limited Level 2, 15b Vestey Drive |