Capital Cycles Limited was started on 14 Feb 2003 and issued an NZBN of 9429036155132. This in liquidation LTD company has been run by 7 directors: Paul Andrew Davies - an active director whose contract started on 01 Sep 2007,
Brendan Clarke - an inactive director whose contract started on 04 Sep 2017 and was terminated on 30 Oct 2020,
Shane Joyce - an inactive director whose contract started on 12 Feb 2007 and was terminated on 04 Sep 2017,
Olga Dominika Joyce - an inactive director whose contract started on 22 Feb 2007 and was terminated on 10 Feb 2012,
Antoni Ryszard Kowalewski - an inactive director whose contract started on 14 Feb 2003 and was terminated on 12 Feb 2007.
As stated in BizDb's information (updated on 23 Jul 2024), the company registered 6 addresess: 84 Dixon St, Te Aro, Wellington, 6011 (office address),
Unit 1, 178 Willis Street, Wellington Central, Wellington, 6011 (registered address),
Unit 1, 178 Willis Street, Wellington Central, Wellington, 6011 (service address),
1 Taka Grove, Normandale, Lower Hutt, 5010 (registered address) among others.
Until 09 May 2024, Capital Cycles Limited had been using Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Davies, Paul Andrew (an individual) located at 1 Taka Grove, Normandale, Lower Hutt postcode 5010. Capital Cycles Limited has been categorised as "Bicycle and accessory retailing" (ANZSIC G424110).
Other active addresses
Address #4: 1 Taka Grove, Normandale, Lower Hutt, 5010 New Zealand
Registered address used from 09 May 2024
Address #5: Unit 1, 178 Willis Street, Wellington Central, Wellington, 6011 New Zealand
Registered & service address used from 04 Jul 2024
Principal place of activity
84 Dixon St, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 New Zealand
Registered address used from 08 May 2023 to 09 May 2024
Address #2: 84 Dixon Street, Wellington, 6011 New Zealand
Registered address used from 08 Mar 2013 to 08 May 2023
Address #3: 135 Victoria Street, Wellington New Zealand
Registered & physical address used from 14 Feb 2003 to 08 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Davies, Paul Andrew |
1 Taka Grove, Normandale Lower Hutt 5010 New Zealand |
16 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Joyce, Shane |
54 Hawker St, Mt Victoria Wellington, 6011 New Zealand |
05 Apr 2010 - 04 Sep 2017 |
| Individual | Kowalewski, Antoni Ryszard |
Titahi Bay Wellington |
14 Feb 2003 - 30 Jun 2006 |
| Individual | Joyce, Shane |
Mt Victoria Post Ofiice Box 6164, Wellington |
14 May 2004 - 27 Jun 2010 |
| Individual | Clarke, Brendan |
Avalon Lower Hutt 5011 New Zealand |
04 Sep 2017 - 30 Oct 2020 |
| Individual | Joyce, Shane |
54 Hawker St Mt Victoria, Wellington New Zealand |
16 Jul 2009 - 02 Dec 2011 |
| Individual | Joyce, Olga Dominika |
54 Hawker St Mt Victoria, Wellington New Zealand |
16 Jul 2009 - 02 Dec 2011 |
| Entity | Mt Victoria Limited Shareholder NZBN: 9429030869103 Company Number: 3671692 |
02 Dec 2011 - 04 Sep 2017 | |
| Entity | Mt Victoria Limited Shareholder NZBN: 9429030869103 Company Number: 3671692 |
02 Dec 2011 - 04 Sep 2017 | |
| Individual | Lawrence, Hayden Russell |
Te Aro Wellington |
14 Feb 2003 - 30 Jun 2006 |
Paul Andrew Davies - Director
Appointment date: 01 Sep 2007
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 01 Aug 2011
Brendan Clarke - Director (Inactive)
Appointment date: 04 Sep 2017
Termination date: 30 Oct 2020
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 04 Sep 2017
Shane Joyce - Director (Inactive)
Appointment date: 12 Feb 2007
Termination date: 04 Sep 2017
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 23 Mar 2010
Olga Dominika Joyce - Director (Inactive)
Appointment date: 22 Feb 2007
Termination date: 10 Feb 2012
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 23 Mar 2010
Antoni Ryszard Kowalewski - Director (Inactive)
Appointment date: 14 Feb 2003
Termination date: 12 Feb 2007
Address: Titahi Bay, Wellington,
Address used since 12 Jun 2006
Shane Joyce - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 06 Nov 2006
Address: Mt Victoria, Wellington,
Address used since 30 Jun 2006
Hayden Russell Lawrence - Director (Inactive)
Appointment date: 14 Feb 2003
Termination date: 30 Jun 2006
Address: Linden, Wellington,
Address used since 06 Mar 2004
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