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Global Cycling Adventures Limited

Type: NZ Limited Company (Ltd)
9429035124184
NZBN
1567985
Company Number
Registered
Company Status
89170168
GST Number
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
17 Bay Heights
Rd 1
Lyttelton 8971
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Jun 2011
17 Bay Heights
Rd 1
Lyttelton 8971
New Zealand
Physical & service & registered address used since 10 May 2017

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.

Addresses

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

Contact info
64 03 9829933
30 Apr 2019 Phone
res@globalcyclingadventures.com
30 Apr 2019 nzbn-reserved-invoice-email-address-purpose
https://globalcyclingadventures.com
30 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 36
Individual Junghanns, Simone Johanna Rd 1
Lyttelton
8971
New Zealand
Individual Freeman, Ralph Rd 1
Lyttelton
8971
New Zealand
Shares Allocation #2 Number of Shares: 54
Individual Freeman, Ralph Rd 1
Lyttelton
8971
New Zealand
Individual Junghanns, Simone Johanna Rd 1
Lyttelton
8971
New Zealand
Shares Allocation #3 Number of Shares: 4
Individual Freeman, Ralph Rd 1
Lyttelton
8971
New Zealand
Individual Junghanns, Simone Johanna Rd 1
Lyttelton
8971
New Zealand
Shares Allocation #4 Number of Shares: 6
Individual Junghanns, Simone Johanna Rd 1
Lyttelton
8971
New Zealand
Individual Freeman, Ralph Rd 1
Lyttelton
8971
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barrow, Peter Gordon Reece

New Zealand
Individual Wilson, Hedley Irwin Governors Bay
Entity Wilton Holdings Trustee Limited
Shareholder NZBN: 9429035197959
Company Number: 1553605
Entity Wilton Holdings Trustee Limited
Shareholder NZBN: 9429035197959
Company Number: 1553605
Directors

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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