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E Cycles Nz Limited

Type: NZ Limited Company (Ltd)
9429030409552
NZBN
4163578
Company Number
Registered
Company Status
G424110
Industry classification code
Bicycle And Accessory Retailing
Industry classification description
Current address
108 Oceanview Road
Oneroa
Auckland 1081
New Zealand
Registered & physical address used since 24 May 2018

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.

Addresses

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

Contact info
64 27 5326352
Phone
chris@ecyclesnz.com
Email
www.bikesandbeyond.co.nz
Website
Financial Data

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
Shares Allocation Number of Shares: 400
Individual Christian Hoff-nielsen Surfdale
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Darleen Tana Surfdale
Waiheke Island
1081
New Zealand
Individual Wayne Alfred Aston Surfdale
Waiheke Island
1081
New Zealand
Individual Robert Julius Vaassen Auckland
Auckland
1081
New Zealand
Director Robert Julius Vaassen Auckland
Auckland
1081
New Zealand
Director Wayne Alfred Aston Surfdale
Waiheke Island
1081
New Zealand
Directors

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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Waiheke Pharmacy Limited
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Photobomb Limited
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Gulf Photography Limited
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