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Jollybikes Limited

Type: NZ Limited Company (Ltd)
9429041252765
NZBN
5232401
Company Number
Registered
Company Status
114195111
GST Number
No Abn Number
Australian Business Number
N722035
Industry classification code
Tour Arranging And Assembling
Industry classification description
G424110
Industry classification code
Bicycle And Accessory Retailing
Industry classification description
L663907
Industry classification code
Bicycle Hiring
Industry classification description
Current address
96 Richmond Street
Thames
Thames 3500
New Zealand
Postal & office & delivery address used since 15 May 2019
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 25 May 2020

Jollybikes Limited was registered on 27 May 2014 and issued a business number of 9429041252765. This registered LTD company has been run by 3 directors: Matthias John - an active director whose contract began on 27 May 2014,
Elena Casares Del Arco - an active director whose contract began on 27 May 2014,
Luen Maree Wong - an inactive director whose contract began on 05 Oct 2018 and was terminated on 01 Mar 2021.
According to BizDb's information (updated on 20 Mar 2024), this company filed 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: registered, physical).
Up until 25 May 2020, Jollybikes Limited had been using 455 Pollen Street, Thames, Thames as their registered address.
BizDb found other names for this company: from 19 May 2014 to 24 Dec 2014 they were named Getaround Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
John, Matthias (a director) located at Thames postcode 3500.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Casares Del Arco, Elena - located at Thames. Jollybikes Limited was classified as "Tour arranging and assembling" (ANZSIC N722035).

Addresses

Principal place of activity

535 Pollen Street, Thames, Thames, 3500 New Zealand


Previous addresses

Address #1: 455 Pollen Street, Thames, Thames, 3500 New Zealand

Registered & physical address used from 27 Jul 2018 to 25 May 2020

Address #2: 20 Arawa Street, Matamata, 3400 New Zealand

Physical & registered address used from 05 Feb 2018 to 27 Jul 2018

Address #3: 405 Mackay Street, Thames, Thames, 3500 New Zealand

Physical & registered address used from 27 May 2014 to 05 Feb 2018

Contact info
64 7 8679026
05 Oct 2018 Phone
office@jollybikes.co.nz
15 May 2019 nzbn-reserved-invoice-email-address-purpose
www.jollybikes.co.nz
05 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director John, Matthias Thames
3500
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Casares Del Arco, Elena Thames
3500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wong, Luen Maree Rd 1
Thames
3578
New Zealand
Directors

Matthias John - Director

Appointment date: 27 May 2014

Address: Thames, 3500 New Zealand

Address used since 14 Jul 2022

Address: Alexander Close, Thames, 3500 New Zealand

Address used since 18 May 2015


Elena Casares Del Arco - Director

Appointment date: 27 May 2014

Address: Thames, 3500 New Zealand

Address used since 14 Jul 2022

Address: Alexander Close, Thames, 3500 New Zealand

Address used since 18 May 2015


Luen Maree Wong - Director (Inactive)

Appointment date: 05 Oct 2018

Termination date: 01 Mar 2021

Address: Rd 1, Thames, 3578 New Zealand

Address used since 05 Oct 2018

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