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Cycle Turismo Limited

Type: NZ Limited Company (Ltd)
9429035541820
NZBN
1482559
Company Number
Registered
Company Status
Current address
Suite 12 Floor G, 23 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 18 Mar 2020

Cycle Turismo Limited, a registered company, was started on 04 Mar 2004. 9429035541820 is the NZBN it was issued. This company has been supervised by 1 director, named Philip James Abernethy - an active director whose contract began on 04 Mar 2004.
Updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (types include: registered, physical).
Cycle Turismo Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their physical address until 18 Mar 2020.
Past names for the company, as we identified at BizDb, included: from 04 Mar 2004 to 01 Sep 2009 they were called Sandy Jandal Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 27 Feb 2014 to 18 Mar 2020

Address: C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 04 Mar 2004 to 27 Feb 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 31 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Abernethy, Philip James Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Elliott, Maxine Rhonda Remuera
Auckland
1050
New Zealand
Directors

Philip James Abernethy - Director

Appointment date: 04 Mar 2004

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Jan 2016

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