The Cyclery Limited was launched on 19 May 2010 and issued a number of 9429031543118. This registered LTD company has been supervised by 4 directors: Wendy Anne Smith - an active director whose contract started on 19 May 2010,
James Howard Smith - an active director whose contract started on 19 May 2010,
Howard William Smith - an inactive director whose contract started on 19 May 2010 and was terminated on 18 Aug 2020,
Graeme Raymond Wilkins - an inactive director whose contract started on 19 May 2010 and was terminated on 07 Sep 2010.
According to BizDb's database (updated on 18 Mar 2024), this company uses 1 address: 1 Cains Terrace, Timaru, 7910 (category: registered, physical).
Until 17 Dec 2015, The Cyclery Limited had been using 1 Cains Terrace, Timaru, Timaru as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Smith, James Howard (an individual) located at Rd 2, Timaru postcode 7972.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 50 shares) and includes
Smith, Wendy Anne - located at Rd 2, Timaru.
The next share allocation (900 shares, 90%) belongs to 3 entities, namely:
Woollcombe Trustees 1 Limited, located at Timaru, Timaru (an entity),
Smith, Wendy Anne, located at Rd 2, Timaru (an individual),
Smith, James Howard, located at Rd 2, Timaru (an individual). The Cyclery Limited is classified as "Bicycle and accessory retailing" (ANZSIC G424110).
Previous addresses
Address: 1 Cains Terrace, Timaru, Timaru, 7910 New Zealand
Registered & physical address used from 26 Aug 2014 to 17 Dec 2015
Address: Noone Ford Simpson Ltd, 2nd Floor, 18 Woollcombe Street, Timaru, 7910 New Zealand
Physical & registered address used from 19 Aug 2011 to 26 Aug 2014
Address: At The Offices Noone Ford Simpson, Limited, Chartered Accountants, Second Floor 18 Woollcombe Str, Timaru New Zealand
Physical & registered address used from 19 May 2010 to 19 Aug 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Smith, James Howard |
Rd 2 Timaru 7972 New Zealand |
19 May 2010 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Smith, Wendy Anne |
Rd 2 Timaru 7972 New Zealand |
19 May 2010 - |
| Shares Allocation #3 Number of Shares: 900 | |||
| Entity (NZ Limited Company) | Woollcombe Trustees 1 Limited Shareholder NZBN: 9429032760071 |
Timaru Timaru 7910 New Zealand |
19 May 2010 - |
| Individual | Smith, Wendy Anne |
Rd 2 Timaru 7972 New Zealand |
19 May 2010 - |
| Individual | Smith, James Howard |
Rd 2 Timaru 7972 New Zealand |
19 May 2010 - |
Wendy Anne Smith - Director
Appointment date: 19 May 2010
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 11 Aug 2011
James Howard Smith - Director
Appointment date: 19 May 2010
Address: Rd 2, Timaru, 7972 New Zealand
Address used since 11 Aug 2011
Howard William Smith - Director (Inactive)
Appointment date: 19 May 2010
Termination date: 18 Aug 2020
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 20 Aug 2015
Graeme Raymond Wilkins - Director (Inactive)
Appointment date: 19 May 2010
Termination date: 07 Sep 2010
Address: Timaru 7910,
Address used since 19 May 2010
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