Cycling Productions Limited was started on 02 Oct 2003 and issued a number of 9429035743194. This registered LTD company has been managed by 2 directors: Sarah Elizabeth Ulmer - an active director whose contract started on 02 Oct 2003,
Roger Stanley Mortimer - an active director whose contract started on 02 Oct 2003.
According to our database (updated on 01 Apr 2024), the company uses 1 address: 29A Long Drive, St Heliers, Auckland, 1071 (type: registered, physical).
Up to 16 Feb 2015, Cycling Productions Limited had been using 2Nd Floor, 24 Manukau Road, Newmarket as their registered address.
A total of 2000 shares are allotted to 2 groups (6 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
Cameron, Brendan Mark (an individual) located at Cambridge, Cambridge postcode 3434,
Trifunovich & Co Limited (an entity) located at Rd 1, Whitianga postcode 3591,
Ulmer, Sarah Elizabeth (an individual) located at Cambridge, Cambridge postcode 3434.
Another group consists of 3 shareholders, holds 50 per cent shares (exactly 1000 shares) and includes
Mortimer, Roger Stanley - located at St Heliers, Auckland,
Wilcox, Megan Julie - located at St Heliers, Auckland,
Sumpter, Michael Howard - located at Milford, Auckland. Cycling Productions Limited was classified as "Management consultancy service" (ANZSIC M696245).
Previous addresses
Address: 2nd Floor, 24 Manukau Road, Newmarket, 1023 New Zealand
Registered & physical address used from 18 Mar 2013 to 16 Feb 2015
Address: 3rd Floor, 24 Manukau Road, Newmarket New Zealand
Registered & physical address used from 11 Aug 2005 to 18 Mar 2013
Address: 21a Maungarei Rd, Remuera, Auckland
Physical & registered address used from 02 Oct 2003 to 11 Aug 2005
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Cameron, Brendan Mark |
Cambridge Cambridge 3434 New Zealand |
04 Aug 2005 - |
Entity (NZ Limited Company) | Trifunovich & Co Limited Shareholder NZBN: 9429037279783 |
Rd 1 Whitianga 3591 New Zealand |
04 Aug 2005 - |
Individual | Ulmer, Sarah Elizabeth |
Cambridge Cambridge 3434 New Zealand |
02 Oct 2003 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Mortimer, Roger Stanley |
St Heliers Auckland 1071 New Zealand |
02 Oct 2003 - |
Individual | Wilcox, Megan Julie |
St Heliers Auckland 1071 New Zealand |
09 Mar 2006 - |
Individual | Sumpter, Michael Howard |
Milford Auckland 0620 New Zealand |
09 Mar 2006 - |
Sarah Elizabeth Ulmer - Director
Appointment date: 02 Oct 2003
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 03 Mar 2017
Roger Stanley Mortimer - Director
Appointment date: 02 Oct 2003
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 05 Mar 2011
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