General information

Lilac Bike Company Limited

Type: NZ Limited Company (Ltd)
9429031900966
New Zealand Business Number
2326196
Company Number
Registered
Company Status

Lilac Bike Company Limited (NZBN 9429031900966) was launched on 23 Sep 2009. 2 addresses are currently in use by the company: 12A Saunders Place, Avondale, Auckland, 1026 (type: physical, registered). 16 Timothy Place, Avondale, Auckland had been their registered address, until 26 Sep 2018. Lilac Bike Company Limited used more names, namely: Hot Cycles (2009) Limited from 22 Oct 2009 to 26 Jun 2015, Wild Hogs and Oink Limited (23 Sep 2009 to 22 Oct 2009). 90 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 90 shares (100 per cent of shares), namely:
Gilder, Tracy Margaret (an individual) located at Beachlands, Auckland postcode 2018,
Gilder, Alan John (a director) located at Beachlands, Auckland postcode 2018. Businesscheck's information was updated on 16 Feb 2024.

Current address Type Used since
12a Saunders Place, Avondale, Auckland, 1026 Physical & registered & service 26 Sep 2018
Directors
Name and Address Role Period
Alan John Gilder
Beachlands, Auckland, 2018
Address used since 18 Nov 2019
St Heliers, Auckland, 1071
Address used since 16 Jun 2016
Meadowbank, Auckland, 1072
Address used since 13 Mar 2017
Director 23 Sep 2009 - current
Paul Stephen Christini
New Market,
Address used since 23 Sep 2009
Director 23 Sep 2009 - 12 Aug 2011
Neil Stuart Ready
Parnell,
Address used since 23 Sep 2009
Director 23 Sep 2009 - 12 Aug 2011
Addresses
Previous address Type Period
16 Timothy Place, Avondale, Auckland, 1026 Registered & physical 27 Jun 2016 - 26 Sep 2018
15 Galway Bay Terrace, Stonefields, Auckland, 1072 Registered & physical 16 Jul 2014 - 27 Jun 2016
19 Robley Crescent, Glendowie Registered & physical 23 Sep 2009 - 16 Jul 2014
Financial Data
Financial info
90
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 90
Shareholder Name Address Period
Gilder, Tracy Margaret
Individual
Beachlands
Auckland
2018
04 Dec 2023 - current
Gilder, Alan John
Director
Beachlands
Auckland
2018
24 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Bramwell, Ryan Leith
Individual
Glen Eden
Auckland
0602
08 May 2018 - 04 Dec 2023
Gilder, Alan John
Individual
Glendowie
23 Sep 2009 - 24 Aug 2011
Christini, Paul Stephen
Individual
New Market
23 Sep 2009 - 24 Aug 2011
Spencer, David John
Individual
Ponsonby
Auckland
1011
24 Aug 2011 - 13 Mar 2018
Gilder, Gillian Maree
Individual
Stonefields
Auckland
1072
24 Aug 2011 - 08 May 2018
Ready, Neil Stuart
Individual
Parnell
23 Sep 2009 - 24 Aug 2011
Gilder, Gillian Maree
Individual
Stonefields
Auckland
1072
24 Aug 2011 - 08 May 2018
Location
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