E Cycles Nz Limited, a registered company, was registered on 11 Dec 2012. 9429030409552 is the NZBN it was issued. "Bicycle and accessory retailing" (ANZSIC G424110) is how the company has been classified. This company has been managed by 4 directors: Christian Hoff-Nielsen - an active director whose contract began on 01 Feb 2014,
Darleen Tana - an inactive director whose contract began on 12 Jan 2015 and was terminated on 01 Apr 2019,
Wayne Alfred Aston - an inactive director whose contract began on 11 Dec 2012 and was terminated on 01 Feb 2014,
Robert Julius Vaassen - an inactive director whose contract began on 11 Dec 2012 and was terminated on 01 Feb 2014.
Updated on 24 Dec 2021, the BizDb data contains detailed information about 1 address: 108 Oceanview Road, Oneroa, Auckland, 1081 (type: registered, physical).
E Cycles Nz Limited had been using 6/124 Oceanview Road, Oneroa, Auckland as their physical address up until 24 May 2018.
A single entity owns all company shares (exactly 400 shares) - Christian Hoff-Nielsen - located at 1081, Surfdale, Waiheke Island.
Principal place of activity
108 Oceanview Road, Oneroa, Auckland, 1081 New Zealand
Previous addresses
Address: 6/124 Oceanview Road, Oneroa, Auckland, 1081 New Zealand
Physical & registered address used from 20 Jan 2015 to 24 May 2018
Address: 27 Moa Avenue Blackpool Waihek Island, Auckland, 1081 New Zealand
Physical & registered address used from 11 Dec 2012 to 20 Jan 2015
Basic Financial info
Total number of Shares: 400
Annual return filing month: March
Annual return last filed: 14 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 400 | |||
Individual | Christian Hoff-nielsen |
Surfdale Waiheke Island 1081 New Zealand |
07 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Darleen Tana |
Surfdale Waiheke Island 1081 New Zealand |
23 Jan 2015 - 01 Apr 2019 |
Individual | Wayne Alfred Aston |
Surfdale Waiheke Island 1081 New Zealand |
11 Dec 2012 - 07 May 2014 |
Individual | Robert Julius Vaassen |
Auckland Auckland 1081 New Zealand |
11 Dec 2012 - 07 May 2014 |
Director | Robert Julius Vaassen |
Auckland Auckland 1081 New Zealand |
11 Dec 2012 - 07 May 2014 |
Director | Wayne Alfred Aston |
Surfdale Waiheke Island 1081 New Zealand |
11 Dec 2012 - 07 May 2014 |
Christian Hoff-nielsen - Director
Appointment date: 01 Feb 2014
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 16 May 2018
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 01 Feb 2016
Darleen Tana - Director (Inactive)
Appointment date: 12 Jan 2015
Termination date: 01 Apr 2019
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 16 May 2018
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 01 Feb 2016
Wayne Alfred Aston - Director (Inactive)
Appointment date: 11 Dec 2012
Termination date: 01 Feb 2014
Address: Surfdale, Waiheke Island, 1081 New Zealand
Robert Julius Vaassen - Director (Inactive)
Appointment date: 11 Dec 2012
Termination date: 01 Feb 2014
Address: Auckland, Auckland, 1081 New Zealand
Address used since 11 Dec 2012
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