HomeBrowse A–ZAboutContact
2S

2 STAGE BIKES LIMITED

● Registered
NZBN 9429039400420 · NZ Company No. 409884 · NZ Limited Company · Incorporated 3 Oct 1988

2 Stage Bikes Limited was incorporated on 3 October 1988 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13774 days.

NZ Business Number
9429039400420
Company Number
409884
Company Name
2 STAGE BIKES LIMITED
Previously Known As
DAVID EVANS HOLDINGS LIMITED
before 14 October 2005, Friday

DEVAN PLASTICS LIMITED
before 1 November 2002, Friday

PRACTICAL PLASTICS LIMITED
before 11 June 1997, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
3 October 1988 (Monday)
Status
Registered
Status History
Registered as of 3 October 1988 (Monday)
Date of Re-registration
24 June 1997 (Tuesday)
Registered Office
Staples Rodway Tauranga Ltd
Level 1, 247 Cameron Road
Tauranga
NZ 3110
Country of Origin
New Zealand
Address for Service
Staples Rodway Tauranga Ltd
Level 1, 247 Cameron Road
Tauranga
Tauranga
NZ 3110
Postal Address File ID
Address for Service: 950715

Historic Data for Addresses

Principal Place of Business

  1. From 13 January 1992 to 27 April 1992
    Coopers And Lybrand, Chartered Accountants, 202 Warren Street, Hastings
  2. From 27 April 1992 to 30 November 1993
    Coopers And Lybrand, Chartered Accountants, 202-204n Warren Street, Hastings
  3. From 30 November 1993 to 7 May 2004
    Coopers And Lybrand, Chartered Accountants, 143 Durham Street, Tauranga
  4. From 7 May 2004 to 24 September 2012
    C/-staples Rodway Tauranga Ltd, 132 First Avenue, Tauranga, NZ

Address for Service

  1. From 20 February 1992 to 3 May 2001
    -
  2. From 3 May 2001 to 27 April 2002
    Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga
  3. From 3 May 2001 to 3 May 2001
    132 First Avenue, Tauranga
  4. From 27 April 2002 to 23 January 2003
    Murray Crossman & Partners Ltd, Chartered Accountants, 132 First Avenue, Tauranga
  5. From 23 January 2003 to 13 May 2013
    149 Ngatai Road, Otumoetai, Tauranga, NZ
  6. From 13 May 2013 to 20 April 2016
    3 Waratah Way, Matua, Tauranga, NZ 3110

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Director

1 listed
DE
David EVANS
Appointed 9 Feb 1993 · C/o Staples Rodway Tauranga Limited, Level 1, 247 Cameron Road, Tauranga, NZ, 3110

Company Shareholders

4 share parcels · 20,000 shares total

Share allocation 1
20 shares (0.10%)
Shellie EVANS
C/o Staples Rodway Tauranga Limited, Level 1, 247 Cameron Road, Tauranga
Company No.: 1192120
NZBN: 9429036604883
NIKKI BURLEY TRUSTEES LIMITED
C/-burley Attwood Law, Monmouth House, 41 Monmouth Street, Tauranga
Share allocation 2
9,760 shares (48.80%)
Shellie EVANS
C/o Staples Rodway Tauranga Limited, Level 1, 247 Cameron Road, Tauranga
Share allocation 3
10,200 shares (51%)
David EVANS
C/o Staples Rodway Tauranga Limtied, Level 1, 247 Cameron Road, Tauranga
Share allocation 4
20 shares (0.10%)
Company No.: 1192120
NZBN: 9429036604883
NIKKI BURLEY TRUSTEES LIMITED
C/-burley Attwood Law, Monmouth House, 41 Monmouth Street, Tauranga
David EVANS
C/o Staples Rodway Tauranga Limtied, Level 1, 247 Cameron Road, Tauranga