General information

Big Red Bikes (hastings) Limited

Type: NZ Limited Company (Ltd)
9429035144779
New Zealand Business Number
1563826
Company Number
Registered
Company Status
S941960 - Motorcycle Or Scooter Repairing
Industry classification codes with description

Big Red Bikes (Hastings) Limited (issued a New Zealand Business Number of 9429035144779) was started on 11 Oct 2004. 3 addresses are currently in use by the company: 526 Omahu Rd, 308 Queen Street East, Hastings, 4122 (type: service, registered). 526 Omahu Road, Frimley, Hastings had been their service address, up until 27 Oct 2023. 300000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 150000 shares (50 per cent of shares), namely:
Happy Hospitality Limited (an entity) located at Hastings postcode 4122. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 150000 shares); it includes
Merwood, Kim Rosanne (an individual) - located at Longlands, Hastings,
Merwood, Grant Anthony (a director) - located at Longlands, Hastings. "Motorcycle or scooter repairing" (business classification S941960) is the classification the ABS issued Big Red Bikes (Hastings) Limited. Businesscheck's database was updated on 07 May 2025.

Current address Type Used since
526 Omahu Road, Frimley, Hastings, 4120 Physical 19 Sep 2022
Business H Q, 308 Queen Street East, Hastings, 4122 Service & registered 27 Oct 2023
526 Omahu Rd, 308 Queen Street East, Hastings, 4122 Service 14 Jun 2024
Contact info
www.hastingshonda.co.nz
Website
Directors
Name and Address Role Period
Frank Anthony Craig
Havelock North, 4130
Address used since 01 Mar 2022
Havelock North, 4130
Address used since 28 Jun 2012
Director 11 Oct 2004 - current
Grant Anthony Merwood
Longlands, Hastings, 4122
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Dennis Craig Mills
Waipukurau, 4200
Address used since 16 Jun 2014
Director 11 Oct 2004 - 01 Apr 2019
Addresses
Previous address Type Period
526 Omahu Road, Frimley, Hastings, 4120 Service 19 Sep 2022 - 27 Oct 2023
Business H Q, 308 Queen Street East, Hastings, 4122 Physical 24 Oct 2019 - 19 Sep 2022
Business H Q, 308 Queen Street East, Hastings, 4122 Registered 24 Oct 2019 - 27 Oct 2023
Business Hq, 308 Queen Street East, Hastings, 4122 Registered & physical 14 Oct 2019 - 24 Oct 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Physical & registered 04 Jul 2016 - 14 Oct 2019
405 King Street North, Hastings, 4122 Physical & registered 30 Jun 2015 - 04 Jul 2016
Crowe Horwath, 127 Ruataniwha Street, Waipukurau, 4200 Registered & physical 24 Jun 2014 - 30 Jun 2015
Whk, 127 Ruataniwha Street, Waipukurau 4200 Physical & registered 22 Feb 2010 - 24 Jun 2014
Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau Physical & registered 20 Jun 2007 - 22 Feb 2010
The Atrium, 127 Ruataniwha Street, Waipukurau Physical & registered 11 Oct 2004 - 20 Jun 2007
Financial Data
Financial info
300000
Total number of Shares
June
Annual return filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150000
Shareholder Name Address Period
Happy Hospitality Limited
Shareholder NZBN: 9429038344732
Entity (NZ Limited Company)
Hastings
4122
11 Oct 2004 - current
Shares Allocation #2 Number of Shares: 150000
Shareholder Name Address Period
Merwood, Kim Rosanne
Individual
Longlands
Hastings
4122
09 May 2019 - current
Merwood, Grant Anthony
Director
Longlands
Hastings
4122
09 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Mills, Christine Frances
Individual
Waipukurau
4200
11 Oct 2004 - 09 May 2019
Mills, Dennis Craig
Individual
Waipukurau
4200
11 Oct 2004 - 09 May 2019
Hames, Denis Bruce
Individual
Waipukurau
4200
11 Oct 2004 - 09 May 2019
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