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Ultimate Bicycles Limited

Type: NZ Limited Company (Ltd)
9429033297910
NZBN
1957640
Company Number
Registered
Company Status
G424110
Industry classification code
Bicycle And Accessory Retailing
Industry classification description
Current address
Avantiplus Cycology Cycles
1 Maahanga Drive, The Base
Hamilton 3200
New Zealand
Registered & physical address used since 02 Dec 2013
49 Keswick Cres
Huntington
Hamilton 3200
New Zealand
Service address used since 07 May 2025

Ultimate Bicycles Limited, a registered company, was incorporated on 20 Jun 2007. 9429033297910 is the number it was issued. "Bicycle and accessory retailing" (business classification G424110) is how the company is categorised. The company has been supervised by 2 directors: Scott Raynes - an active director whose contract began on 20 Jun 2007,
Dellanie Raynes - an active director whose contract began on 20 Jun 2007.
Last updated on 09 Jun 2025, our database contains detailed information about 1 address: 49 Keswick Cres, Huntington, Hamilton, 3200 (type: service, physical).
Ultimate Bicycles Limited had been using Avantiplus Cycology Cycles, 1 Maahanga Drive, The Base, Hamilton as their service address until 07 May 2025.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Avantiplus Cycology Cycles, 1 Maahanga Drive, The Base, Hamilton, 3200 New Zealand

Service address used from 02 Dec 2013 to 07 May 2025

Address #2: Cycology Cycles, 502 Grey St, Hamilton New Zealand

Registered & physical address used from 20 Jun 2007 to 02 Dec 2013

Contact info
myride.co.nz/stores/hamilton
17 Apr 2024 Website
cycology@xtra.co.nz
11 May 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Raynes, Scott The Base
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Raynes, Dellanie The Base
Hamilton
3200
New Zealand
Directors

Scott Raynes - Director

Appointment date: 20 Jun 2007

Address: The Base, Hamilton, 3200 New Zealand

Address used since 23 Nov 2013


Dellanie Raynes - Director

Appointment date: 20 Jun 2007

Address: The Base, Hamilton, 3200 New Zealand

Address used since 23 Nov 2013

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