Electric Bikes Nz Limited was started on 02 Dec 2014 and issued a New Zealand Business Number of 9429041523025. This registered LTD company has been run by 3 directors: Michael Glenn Tritt - an active director whose contract started on 02 Dec 2014,
Ronald Joseph Minkhorst - an active director whose contract started on 20 Nov 2016,
James Peter Munro - an inactive director whose contract started on 20 Nov 2016 and was terminated on 27 Apr 2023.
As stated in BizDb's data (updated on 11 Apr 2024), the company registered 3 addresses: 57/210, Victoria St, Auckland, 1010 (registered address),
57/210, Victoria St, Auckland, 1010 (service address),
Level 1, 37 Galway Street, Auckland Central, Auckland, 1010 (registered address),
Level 1, 37 Galway Street, Auckland Central, Auckland, 1010 (physical address) among others.
Until 27 May 2022, Electric Bikes Nz Limited had been using Shop 57 Victoria Park Market, 210 Victoria Street West, Auckland Central, Auckland as their physical address.
BizDb found old names for the company: from 01 Dec 2014 to 23 Apr 2022 they were called Urban Cleantech Limited.
A total of 1000000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 327869 shares are held by 1 entity, namely:
Minkhorst, Ronald Joseph (an individual) located at Rd 5, Morrinsville postcode 3375.
Another group consists of 1 shareholder, holds 67.21 per cent shares (exactly 672131 shares) and includes
Tritt, Michael Glenn - located at Mount Roskill, Auckland. Electric Bikes Nz Limited is categorised as "Bicycle and accessory retailing" (ANZSIC G424110).
Principal place of activity
Shop 57 Victoria Park Market, 210 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Shop 57 Victoria Park Market, 210 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 11 Jul 2018 to 27 May 2022
Address #2: 5 Scotland Street, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 10 Mar 2015 to 11 Jul 2018
Address #3: 9 Lifford Place, Mount Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 02 Dec 2014 to 10 Mar 2015
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: June
Annual return last filed: 02 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 327869 | |||
Individual | Minkhorst, Ronald Joseph |
Rd 5 Morrinsville 3375 New Zealand |
18 Jan 2015 - |
Shares Allocation #2 Number of Shares: 672131 | |||
Director | Tritt, Michael Glenn |
Mount Roskill Auckland 1041 New Zealand |
02 Dec 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Middlemax Trustees Limited Shareholder NZBN: 9429046267443 Company Number: 6344130 |
Rd 1 South Head 0874 New Zealand |
11 Aug 2017 - 10 Oct 2023 |
Individual | Munro, Gillian Patricia |
Ponsonby Auckland 1011 New Zealand |
20 Nov 2016 - 11 Aug 2017 |
Michael Glenn Tritt - Director
Appointment date: 02 Dec 2014
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Oct 2017
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Aug 2017
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 02 Dec 2014
Ronald Joseph Minkhorst - Director
Appointment date: 20 Nov 2016
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 20 Nov 2016
James Peter Munro - Director (Inactive)
Appointment date: 20 Nov 2016
Termination date: 27 Apr 2023
Address: Rd 1, South Head, 0874 New Zealand
Address used since 09 Feb 2021
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 20 Nov 2016
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