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Cycle Sport New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037074784
NZBN
1102362
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373450
Industry classification code
Sporting Good Wholesaling - Except Clothing Or Footwear
Industry classification description
Current address
32 Taupo Quay
Whanganui
Whanganui 4500
New Zealand
Registered & physical & service address used since 30 Apr 2020
51 Wilson Street
Whanganui
Whanganui 4500
New Zealand
Postal & delivery address used since 03 Feb 2021

Cycle Sport New Zealand Limited, a registered company, was launched on 15 Jan 2001. 9429037074784 is the NZ business number it was issued. "Sporting good wholesaling - except clothing or footwear" (business classification F373450) is how the company is categorised. The company has been supervised by 7 directors: Dayle Cheatley - an active director whose contract started on 03 Jul 2019,
Ronald David Cheatley - an inactive director whose contract started on 13 Aug 2003 and was terminated on 11 Feb 2020,
Lesley Diane Talbut - an inactive director whose contract started on 15 Jan 2001 and was terminated on 08 Sep 2005,
Peter Leslie Shaw - an inactive director whose contract started on 13 Aug 2003 and was terminated on 08 Sep 2005,
Warwick George Talbut - an inactive director whose contract started on 06 Apr 2004 and was terminated on 08 Sep 2005.
Last updated on 19 Mar 2024, our database contains detailed information about 1 address: 51 Wilson Street, Whanganui, Whanganui, 4500 (types include: postal, delivery).
Cycle Sport New Zealand Limited had been using 166 Wicksteed Street, Wanganui as their physical address until 30 Apr 2020.
More names for the company, as we established at BizDb, included: from 15 Jan 2001 to 10 Jun 2003 they were called Heli-Pacific Limited.
A total of 233700 shares are issued to 2 shareholders (2 groups). The first group is comprised of 116850 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 116850 shares (50 per cent).

Addresses

Principal place of activity

32 Taupo Quay, Whanganui, Whanganui, 4500 New Zealand


Previous addresses

Address #1: 166 Wicksteed Street, Wanganui, 4541 New Zealand

Physical & registered address used from 08 Oct 2015 to 30 Apr 2020

Address #2: 166 Wicksteed Street, Wanganui, 4541 New Zealand

Physical & registered address used from 13 Feb 2012 to 08 Oct 2015

Address #3: Carey Smith & Co Limited, 162 Wicksteed Street, Wanganui New Zealand

Registered & physical address used from 03 Nov 2005 to 13 Feb 2012

Address #4: 51 Wilson Street, Wanganui

Registered & physical address used from 17 Sep 2005 to 03 Nov 2005

Address #5: 107 Hull Road, Mt Maunganui

Registered & physical address used from 25 Feb 2003 to 17 Sep 2005

Address #6: Hull Road, Mount Manganui

Physical & registered address used from 15 Jan 2001 to 25 Feb 2003

Contact info
64 34 88029
03 Feb 2021 Phone
admin@cyclesport.co.nz
Email
https://www.cyclesportnz.co.nz/
Website
www.cyclesport.co.nz
03 Feb 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 233700

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 116850
Individual Cheatley, Catherine Fordell
4572
New Zealand
Shares Allocation #2 Number of Shares: 116850
Director Cheatley, Dayle Fordell
4572
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cheatley, Ronald David Wanganui

New Zealand
Individual Cheatley, Dorothy Joan Wanganui

New Zealand
Entity The Manuwai Obsidian Company Limited
Shareholder NZBN: 9429037741822
Company Number: 930198
Entity The Manuwai Obsidian Company Limited
Shareholder NZBN: 9429037741822
Company Number: 930198
Entity Bgh Group Limited
Shareholder NZBN: 9429037741822
Company Number: 930198
Individual Smith, Bryce Matthew Reid Wanganui

New Zealand
Entity Bgh Group Limited
Shareholder NZBN: 9429037741822
Company Number: 930198
Directors

Dayle Cheatley - Director

Appointment date: 03 Jul 2019

Address: Fordell, 4572 New Zealand

Address used since 03 Jul 2019

Address: Whanganui East, Whanganui, 4500 New Zealand

Address used since 03 Jul 2019


Ronald David Cheatley - Director (Inactive)

Appointment date: 13 Aug 2003

Termination date: 11 Feb 2020

Address: Wanganui, Wanganui, 4500 New Zealand

Address used since 23 Feb 2016


Lesley Diane Talbut - Director (Inactive)

Appointment date: 15 Jan 2001

Termination date: 08 Sep 2005

Address: Tauranga,

Address used since 15 Jan 2001


Peter Leslie Shaw - Director (Inactive)

Appointment date: 13 Aug 2003

Termination date: 08 Sep 2005

Address: Hamilton,

Address used since 13 Aug 2003


Warwick George Talbut - Director (Inactive)

Appointment date: 06 Apr 2004

Termination date: 08 Sep 2005

Address: Tauranga,

Address used since 06 Apr 2004


Cameron James Talbut - Director (Inactive)

Appointment date: 13 Aug 2003

Termination date: 07 Apr 2004

Address: Tauranga,

Address used since 13 Aug 2003


Warwick George Talbut - Director (Inactive)

Appointment date: 15 Jan 2001

Termination date: 13 Aug 2003

Address: Tauranga,

Address used since 15 Jan 2001

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