Global Cycling Adventures Limited, a registered company, was launched on 21 Oct 2004. 9429035124184 is the New Zealand Business Number it was issued. "Travel agency service" (ANZSIC N722060) is how the company was categorised. The company has been run by 4 directors: Ralph Freeman - an active director whose contract began on 21 Oct 2004,
Simone Johanna Junghanns - an active director whose contract began on 31 Jul 2006,
Simone Johanna Freeman - an active director whose contract began on 31 Jul 2006,
Hedley Irwin Wilton - an inactive director whose contract began on 21 Oct 2004 and was terminated on 31 Jul 2006.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 17 Bay Heights, Rd 1, Lyttelton, 8971 (types include: physical, service).
Global Cycling Adventures Limited had been using Unit 3, 14 Kennaway Road, Woolston, Christchurch as their registered address up to 10 May 2017.
Previous aliases for the company, as we established at BizDb, included: from 21 Oct 2004 to 04 Mar 2015 they were called Global Adventure Guide Limited.
A total of 100 shares are allocated to 8 shareholders (4 groups). The first group is comprised of 36 shares (36%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 54 shares (54%). Lastly the third share allotment (4 shares 4%) made up of 2 entities.
Principal place of activity
17 Bay Heights, Rd 1, Lyttelton, 8971 New Zealand
Previous addresses
Address #1: Unit 3, 14 Kennaway Road, Woolston, Christchurch, 2023 New Zealand
Registered & physical address used from 10 Jun 2011 to 10 May 2017
Address #2: Joyce & Co Ltd, 11 Leslie Hills Drive, Riccarton, Christchurch New Zealand
Physical & registered address used from 10 Jan 2007 to 10 Jun 2011
Address #3: C/-ben H Collins, 369 High Street, Rangiora
Registered & physical address used from 21 Oct 2004 to 10 Jan 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 21 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 36 | |||
Individual | Junghanns, Simone Johanna |
Rd 1 Lyttelton 8971 New Zealand |
21 Oct 2004 - |
Individual | Freeman, Ralph |
Rd 1 Lyttelton 8971 New Zealand |
21 Oct 2004 - |
Shares Allocation #2 Number of Shares: 54 | |||
Individual | Freeman, Ralph |
Rd 1 Lyttelton 8971 New Zealand |
21 Oct 2004 - |
Individual | Junghanns, Simone Johanna |
Rd 1 Lyttelton 8971 New Zealand |
21 Oct 2004 - |
Shares Allocation #3 Number of Shares: 4 | |||
Individual | Freeman, Ralph |
Rd 1 Lyttelton 8971 New Zealand |
21 Oct 2004 - |
Individual | Junghanns, Simone Johanna |
Rd 1 Lyttelton 8971 New Zealand |
21 Oct 2004 - |
Shares Allocation #4 Number of Shares: 6 | |||
Individual | Junghanns, Simone Johanna |
Rd 1 Lyttelton 8971 New Zealand |
21 Oct 2004 - |
Individual | Freeman, Ralph |
Rd 1 Lyttelton 8971 New Zealand |
21 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barrow, Peter Gordon |
Reece New Zealand |
21 Oct 2004 - 31 May 2012 |
Individual | Wilson, Hedley Irwin |
Governors Bay |
21 Oct 2004 - 03 Jan 2007 |
Entity | Wilton Holdings Trustee Limited Shareholder NZBN: 9429035197959 Company Number: 1553605 |
21 Oct 2004 - 21 Oct 2004 | |
Entity | Wilton Holdings Trustee Limited Shareholder NZBN: 9429035197959 Company Number: 1553605 |
21 Oct 2004 - 21 Oct 2004 |
Ralph Freeman - Director
Appointment date: 21 Oct 2004
Address: Rd 1, Lyttleton, 8971 New Zealand
Address used since 21 Apr 2023
Address: Governors Bay, Rd 1, Lyttleton, 8971 New Zealand
Address used since 31 May 2013
Simone Johanna Junghanns - Director
Appointment date: 31 Jul 2006
Address: Governors Bay, Rd 1, Lyttleton, 8971 New Zealand
Address used since 03 Jun 2016
Simone Johanna Freeman - Director
Appointment date: 31 Jul 2006
Address: Rd 1, Lyttleton, 8971 New Zealand
Address used since 21 Apr 2023
Address: Governors Bay, Rd 1, Lyttleton, 8971 New Zealand
Address used since 03 Jun 2016
Hedley Irwin Wilton - Director (Inactive)
Appointment date: 21 Oct 2004
Termination date: 31 Jul 2006
Address: Governors Bay,
Address used since 21 Oct 2004
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