Shortcuts

Vanquish Cycles Limited

Type: NZ Limited Company (Ltd)
9429030654532
NZBN
3845116
Company Number
Registered
Company Status
R911208
Industry classification code
M699945
Industry classification description
Current address
64 Beaver Road
Rd 2
Pukekohe 2677
New Zealand
Registered & physical & service address used since 20 Aug 2018

Vanquish Cycles Limited was launched on 28 May 2012 and issued an NZ business identifier of 9429030654532. This registered LTD company has been supervised by 3 directors: Sandra Ivy Van De Pas - an active director whose contract began on 28 May 2012,
Norbertus Wilhelmus Van De Pas - an active director whose contract began on 31 Mar 2020,
Anthony Laurence Van De Pas - an inactive director whose contract began on 28 May 2012 and was terminated on 01 Jun 2018.
As stated in BizDb's data (updated on 27 Mar 2024), the company filed 1 address: 64 Beaver Road, Rd 2, Pukekohe, 2677 (type: registered, physical).
Until 20 Aug 2018, Vanquish Cycles Limited had been using 20 Arawa Street, Matamata as their physical address.
BizDb identified previous names used by the company: from 22 May 2012 to 29 Mar 2018 they were named Matamata Cycle & Sports Limited.
A total of 2 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Van De Pas, Sandra Ivy (a director) located at Rd 1, Waitoa postcode 3380.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Van De Pas, Norbertus Cornelius - located at Rd 1, Springdale. Vanquish Cycles Limited was classified as "M699945" (ANZSIC R911208).

Addresses

Previous addresses

Address: 20 Arawa Street, Matamata, 3400 New Zealand

Physical & registered address used from 14 Jun 2013 to 20 Aug 2018

Address: C/- Kim Hancock Limited, Chartered Accountant, 8 Tainui Street, Matamata, 3400 New Zealand

Registered & physical address used from 28 Jan 2013 to 14 Jun 2013

Address: 47 Firth Street, Matamata, Matamata, 3400 New Zealand

Registered & physical address used from 28 May 2012 to 28 Jan 2013

Contact info
64 7543 4163
10 Aug 2018 Phone
vanquishcycles@gmail.com
10 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Van De Pas, Sandra Ivy Rd 1
Waitoa
3380
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Van De Pas, Norbertus Cornelius Rd 1
Springdale
3380
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van De Pas, Anthony Laurence Matamata
Matamata
3400
New Zealand
Directors

Sandra Ivy Van De Pas - Director

Appointment date: 28 May 2012

Address: Rd 1, Waitoa, 3380 New Zealand

Address used since 05 Jun 2014


Norbertus Wilhelmus Van De Pas - Director

Appointment date: 31 Mar 2020

Address: Rd 1, Springdale, 3380 New Zealand

Address used since 31 Mar 2020


Anthony Laurence Van De Pas - Director (Inactive)

Appointment date: 28 May 2012

Termination date: 01 Jun 2018

Address: Matamata, Matamata, 3400 New Zealand

Address used since 20 Jun 2016

Nearby companies

Becks Nurseries 1998 Limited
20 Arawa Street, Matamata

Stanlyn Hardware Limited
20 Arawa Street

Richard Wine Limited
20 Arawa Street

Shaune Ritchie Racing Limited
20 Arawa Street, Matamata

Cyh Limited
20 Arawa Street

Nickel Builders Limited
20 Arawa Street

Similar companies