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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Van De Pas, Sandra Ivy |
Rd 1 Waitoa 3380 New Zealand |
28 May 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Van De Pas, Norbertus Cornelius |
Rd 1 Springdale 3380 New Zealand |
01 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van De Pas, Anthony Laurence |
Matamata Matamata 3400 New Zealand |
28 May 2012 - 01 Jun 2018 |
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
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