General information
Big Bikes Limited
Type: NZ Limited Company (Ltd)9429038669071
New Zealand Business Number
634329
Company Number
Registered
Company Status
F350110 - Car Wholesaling
Industry classification codes with description
Big Bikes Limited (NZBN 9429038669071) was registered on 10 Jun 1994. 2 addresses are in use by the company: 331 Puketaha Road, Rd 1, Hamilton, 3281 (type: registered, physical). 276C Matangi Road, Hamilton had been their registered address, up until 14 Sep 2012. Big Bikes Limited used other aliases, namely: Goju Investments Limited from 10 Jun 1994 to 24 Aug 2005. 105000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 105000 shares (100% of shares), namely:
Cushion, Alan Christopher (an individual) located at Rd 1, Hamilton postcode 3281. "Car wholesaling" (ANZSIC F350110) is the classification the Australian Bureau of Statistics issued to Big Bikes Limited. The Businesscheck data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 331 Puketaha Road, Rd 1, Hamilton, 3281 | Registered & physical & service | 14 Sep 2012 |
Contact info
64 21 327771
Phone (Phone)
alan@acautoimports.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Christopher Cushion
Rd 1, Hamilton, 3281
Address used since 06 Sep 2012 |
Director | 11 Oct 2002 - current |
|
Grant Edward Tyrrell
Raglan, Raglan, 3225
Address used since 25 Sep 2015 |
Director | 01 Nov 2005 - 22 Feb 2017 |
|
Quenton Charles Hayward
Hamilton,
Address used since 11 Oct 2002 |
Director | 11 Oct 2002 - 15 Oct 2003 |
|
Gordon William Mexted
Te Awamutu,
Address used since 01 Feb 2002 |
Director | 01 Feb 2002 - 11 Oct 2002 |
|
Judith May Mexted
Te Awamutu,
Address used since 01 Feb 2002 |
Director | 01 Feb 2002 - 11 Oct 2002 |
|
Linda May Mayall
Hamilton,
Address used since 31 Jan 2001 |
Director | 31 Jan 2001 - 01 Feb 2002 |
|
Warren Arthur Mayall
Hamilton,
Address used since 31 Jan 2001 |
Director | 31 Jan 2001 - 01 Feb 2002 |
|
Judith May Mexted
Te Awamutu,
Address used since 10 Jun 1994 |
Director | 10 Jun 1994 - 31 Jan 2001 |
|
Gordon William Mexted
Te Awamutu,
Address used since 10 Jun 1994 |
Director | 10 Jun 1994 - 31 Jan 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 276c Matangi Road, Hamilton | Registered | 29 Aug 2005 - 14 Sep 2012 |
| 276c Matangi Road, Hamilton | Physical | 09 Sep 2004 - 14 Sep 2012 |
| 276c Matangi Road, Hamilton | Registered | 09 Sep 2004 - 29 Aug 2005 |
| 267c Matangi Road, Hamilton | Registered | 09 Sep 2004 - 09 Sep 2004 |
| 28c Matangi Road, Hamilton | Physical & registered | 15 Oct 2003 - 09 Sep 2004 |
| Po Box 9202, Hamilton | Physical | 06 Mar 2003 - 15 Oct 2003 |
| Chung & Associates Limited, 39 Thackeray Street, Hamilton | Registered | 25 Oct 2002 - 15 Oct 2003 |
| 486 Alexandra Street, Te Awamutu | Registered | 05 Aug 2002 - 25 Oct 2002 |
| 486 Alexandra Street, Te Awamutu | Physical | 05 Aug 2002 - 06 Mar 2003 |
| Finn & Partners, Chartered Accountants, 250 Arawata Street, Te Awamutu | Registered | 18 Feb 2002 - 05 Aug 2002 |
| Pembroke House, Corner Pembroke & Clarence Street, Hamilton | Registered | 25 Jul 2001 - 18 Feb 2002 |
| Pembroke House, Cnr Pembroke And Clarence Streets, Hamilton | Physical | 25 Jul 2001 - 25 Jul 2001 |
| Ancell Clare, Chartered Accountants, Corner Somerset Str And Devon Rd, Hamilton | Physical | 25 Jul 2001 - 05 Aug 2002 |
| Finn & Partners, Chartered Accountants, 250 Arawata Street, Te Awamutu | Registered & physical | 28 Feb 2001 - 25 Jul 2001 |
Financial Data
Financial info
105000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 105000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cushion, Alan Christopher Individual |
Rd 1 Hamilton 3281 |
22 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyrrell, Grant Edward Individual |
Matangi Rd4, Hamilton |
20 Dec 2005 - 19 May 2021 |
|
Cushion, Alan Christopher Individual |
Matangi Rd4, Hamilton |
20 Dec 2005 - 22 Aug 2006 |
|
A C Auto Imports Limited Shareholder NZBN: 9429036902064 Company Number: 1138132 Entity |
10 Jun 1994 - 20 Dec 2005 | |
|
A C Auto Imports Limited Shareholder NZBN: 9429036902064 Company Number: 1138132 Entity |
10 Jun 1994 - 20 Dec 2005 |
Location
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