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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | John, Matthias |
Thames 3500 New Zealand |
27 May 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Casares Del Arco, Elena |
Thames 3500 New Zealand |
27 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wong, Luen Maree |
Rd 1 Thames 3578 New Zealand |
19 Jul 2018 - 06 Dec 2021 |
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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