Rock and Road Cycles Limited was registered on 17 Jun 2011 and issued a New Zealand Business Number of 9429031054348. This registered LTD company has been run by 2 directors: Emma Claire Scarlet - an active director whose contract began on 17 Jun 2011,
Peter Stanley Scarlet - an active director whose contract began on 17 Jun 2011.
According to BizDb's data (updated on 02 May 2024), the company filed 1 address: 461 Nelsen Ridge Road, Rd 3, Alexandra, 9393 (type: physical, service).
Up to 12 Sep 2022, Rock and Road Cycles Limited had been using 13 Station Street, Alexandra as their physical address.
A total of 120 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Scarlet, Peter Stanley (an individual) located at Rd 3, Alexandra postcode 9393.
The second group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Scarlet, Emma Claire - located at Rd 3, Alexandra.
The third share allocation (118 shares, 98.33%) belongs to 3 entities, namely:
Scarlet, Emma Claire, located at Rd 3, Alexandra (an individual),
Webb, Katherine Nicola Peggy, located at Lake Hayes, Queenstown (an individual),
Scarlet, Peter Stanley, located at Rd 3, Alexandra (an individual). Rock and Road Cycles Limited is categorised as "Bicycle and accessory retailing" (ANZSIC G424110).
Principal place of activity
13 Station Street, Alexandra, 9320 New Zealand
Previous addresses
Address: 13 Station Street, Alexandra, 9320 New Zealand
Physical & registered address used from 28 Sep 2018 to 12 Sep 2022
Address: First Floor Spencer Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand
Physical & registered address used from 11 Jun 2014 to 28 Sep 2018
Address: 9 Cliff Wilson Street, Wanaka, 9305 New Zealand
Physical & registered address used from 29 Sep 2011 to 11 Jun 2014
Address: 24 Main Street, Gore, 9710 New Zealand
Physical & registered address used from 17 Jun 2011 to 29 Sep 2011
Basic Financial info
Total number of Shares: 120
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Scarlet, Peter Stanley |
Rd 3 Alexandra 9393 New Zealand |
17 Jun 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Scarlet, Emma Claire |
Rd 3 Alexandra 9393 New Zealand |
17 Jun 2011 - |
| Shares Allocation #3 Number of Shares: 118 | |||
| Individual | Scarlet, Emma Claire |
Rd 3 Alexandra 9393 New Zealand |
17 Jun 2011 - |
| Individual | Webb, Katherine Nicola Peggy |
Lake Hayes Queenstown 9304 New Zealand |
17 Jun 2011 - |
| Individual | Scarlet, Peter Stanley |
Rd 3 Alexandra 9393 New Zealand |
17 Jun 2011 - |
Emma Claire Scarlet - Director
Appointment date: 17 Jun 2011
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 29 Jun 2012
Peter Stanley Scarlet - Director
Appointment date: 17 Jun 2011
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 29 Jun 2012
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