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Electric Bikes Nz Limited

Type: NZ Limited Company (Ltd)
9429041523025
NZBN
5517766
Company Number
Registered
Company Status
115594354
GST Number
No Abn Number
Australian Business Number
G424110
Industry classification code
Bicycle And Accessory Retailing
Industry classification description
Current address
Po Box 90171
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 05 Jun 2019
Level 1, 37 Galway Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 27 May 2022
57/210
Victoria St
Auckland 1010
New Zealand
Registered & service address used since 09 May 2023

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).

Addresses

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

Contact info
64 9 8892019
Phone
64 22 4748631
13 Jun 2023
64 27 8844665
23 Jun 2022 Phone
info@electrify.nz
31 Jul 2018 Email
www.electricbikes.co.nz
23 Jun 2022 Website
www.electrify.nz
23 Jun 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 327869
Individual Minkhorst, Ronald Joseph Rd 5
Morrinsville
3375
New Zealand
Shares Allocation #2 Number of Shares: 672131
Director Tritt, Michael Glenn Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Middlemax Trustees Limited
Shareholder NZBN: 9429046267443
Company Number: 6344130
Rd 1
South Head
0874
New Zealand
Individual Munro, Gillian Patricia Ponsonby
Auckland
1011
New Zealand
Directors

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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