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Cyclingnz.com Limited

Type: NZ Limited Company (Ltd)
9429037132804
NZBN
1074600
Company Number
Registered
Company Status
Current address
49-44 Fremlin Place
Avondale
Auckland 1026
New Zealand
Physical address used since 23 May 2022
40-44 Fremlin Place
Avondale
Auckland 1026
New Zealand
Registered & service address used since 04 Apr 2023

Cyclingnz.com Limited, a registered company, was launched on 20 Oct 2000. 9429037132804 is the NZ business identifier it was issued. This company has been managed by 4 directors: Timothy William Pawson - an active director whose contract started on 20 Oct 2000,
Richard Dickson Reid - an inactive director whose contract started on 20 Oct 2000 and was terminated on 30 Jun 2016,
Kieran Paul Turner - an inactive director whose contract started on 01 Jul 2003 and was terminated on 12 Sep 2008,
Troy Campbell - an inactive director whose contract started on 01 Jun 2001 and was terminated on 31 Jul 2004.
Last updated on 27 Mar 2024, our database contains detailed information about 2 addresses the company registered, specifically: 40-44 Fremlin Place, Avondale, Auckland, 1026 (registered address),
40-44 Fremlin Place, Avondale, Auckland, 1026 (service address),
49-44 Fremlin Place, Avondale, Auckland, 1026 (physical address).
Cyclingnz.com Limited had been using 49-44 Fremlin Place, Avondale, Auckland as their registered address up until 04 Apr 2023.
Other names for the company, as we established at BizDb, included: from 20 Oct 2000 to 12 May 2003 they were named Bike Nz Limited.
A single entity controls all company shares (exactly 1000 shares) - Pawson, Timothy William - located at 1026, Avondale, Auckland.

Addresses

Principal place of activity

55 Patiki Road, Avondale, Auckland, 1046 New Zealand


Previous addresses

Address #1: 49-44 Fremlin Place, Avondale, Auckland, 1026 New Zealand

Registered & service address used from 23 May 2022 to 04 Apr 2023

Address #2: 55 Patiki Road, Avondale, Auckland, 1746 New Zealand

Physical address used from 29 Mar 2016 to 23 May 2022

Address #3: 55 Patiki Road, Avondale, Auckland, 1746 New Zealand

Registered address used from 28 Mar 2014 to 23 May 2022

Address #4: 57 Patiki Road, Avondale, Auckland New Zealand

Physical address used from 20 Oct 2000 to 29 Mar 2016

Address #5: 57 Patiki Road, Avondale, Auckland New Zealand

Registered address used from 20 Oct 2000 to 28 Mar 2014

Contact info
64 9 8203512
Phone
tim@prv.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Pawson, Timothy William Avondale
Auckland
1026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reid, Richard Dickson Avondale
Auckland
1026
New Zealand
Individual Turner, Kieran Paul Mt Eden
Auckland
Individual Campbell, Troy Glen Eden
Auckland
Directors

Timothy William Pawson - Director

Appointment date: 20 Oct 2000

Address: Avondale, Auckland, 1026 New Zealand

Address used since 13 May 2022

Address: Avondale, Auckland, 1746 New Zealand

Address used since 01 Apr 2015


Richard Dickson Reid - Director (Inactive)

Appointment date: 20 Oct 2000

Termination date: 30 Jun 2016

Address: Avondale, Auckland, 1026 New Zealand

Address used since 22 Apr 2010


Kieran Paul Turner - Director (Inactive)

Appointment date: 01 Jul 2003

Termination date: 12 Sep 2008

Address: Bucklands Beach, Auckland,

Address used since 01 Jul 2003


Troy Campbell - Director (Inactive)

Appointment date: 01 Jun 2001

Termination date: 31 Jul 2004

Address: Glen Eden, Auckland,

Address used since 04 Dec 2002

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