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Cycling Productions Limited

Type: NZ Limited Company (Ltd)
9429035743194
NZBN
1410072
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
29a Long Drive
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 16 Feb 2015

Cycling Productions Limited was started on 02 Oct 2003 and issued a number of 9429035743194. This registered LTD company has been managed by 2 directors: Sarah Elizabeth Ulmer - an active director whose contract started on 02 Oct 2003,
Roger Stanley Mortimer - an active director whose contract started on 02 Oct 2003.
According to our database (updated on 21 Feb 2024), the company uses 1 address: 29A Long Drive, St Heliers, Auckland, 1071 (type: registered, physical).
Up to 16 Feb 2015, Cycling Productions Limited had been using 2Nd Floor, 24 Manukau Road, Newmarket as their registered address.
A total of 2000 shares are allotted to 2 groups (6 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
Cameron, Brendan Mark (an individual) located at Cambridge, Cambridge postcode 3434,
Trifunovich & Co Limited (an entity) located at Rd 1, Whitianga postcode 3591,
Ulmer, Sarah Elizabeth (an individual) located at Cambridge, Cambridge postcode 3434.
Another group consists of 3 shareholders, holds 50 per cent shares (exactly 1000 shares) and includes
Mortimer, Roger Stanley - located at St Heliers, Auckland,
Wilcox, Megan Julie - located at St Heliers, Auckland,
Sumpter, Michael Howard - located at Milford, Auckland. Cycling Productions Limited was classified as "Management consultancy service" (ANZSIC M696245).

Addresses

Previous addresses

Address: 2nd Floor, 24 Manukau Road, Newmarket, 1023 New Zealand

Registered & physical address used from 18 Mar 2013 to 16 Feb 2015

Address: 3rd Floor, 24 Manukau Road, Newmarket New Zealand

Registered & physical address used from 11 Aug 2005 to 18 Mar 2013

Address: 21a Maungarei Rd, Remuera, Auckland

Physical & registered address used from 02 Oct 2003 to 11 Aug 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 28 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Cameron, Brendan Mark Cambridge
Cambridge
3434
New Zealand
Entity (NZ Limited Company) Trifunovich & Co Limited
Shareholder NZBN: 9429037279783
Rd 1
Whitianga
3591
New Zealand
Individual Ulmer, Sarah Elizabeth Cambridge
Cambridge
3434
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Mortimer, Roger Stanley St Heliers
Auckland
1071
New Zealand
Individual Wilcox, Megan Julie St Heliers
Auckland
1071
New Zealand
Individual Sumpter, Michael Howard Milford
Auckland
0620
New Zealand
Directors

Sarah Elizabeth Ulmer - Director

Appointment date: 02 Oct 2003

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 03 Mar 2017


Roger Stanley Mortimer - Director

Appointment date: 02 Oct 2003

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 05 Mar 2011

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