Waihi Sports & Cycles (2000) Limited was started on 12 Nov 1999 and issued an NZ business number of 9429037437411. This registered LTD company has been managed by 4 directors: Julie Kay Mouat - an active director whose contract began on 01 May 2017,
Shane Neil Mouat - an active director whose contract began on 01 May 2017,
Neil Franklin Mouat - an inactive director whose contract began on 12 Nov 1999 and was terminated on 19 May 2017,
Elizabeth Anne Mouat - an inactive director whose contract began on 12 Nov 1999 and was terminated on 19 May 2017.
As stated in our database (updated on 22 Mar 2024), the company filed 1 address: 7 Amaranth Street, Waihi, Waihi, 3610 (types include: registered, physical).
Up to 01 Sep 2022, Waihi Sports & Cycles (2000) Limited had been using 90 Seddon Street, Waihi as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Mouat, Shane Neil (a director) located at Waihi, Waihi postcode 3610.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Mouat, Julie Kay - located at Waihi, Waihi.
Principal place of activity
Accounting For Success Ltd, 90 Seddon Street, Waihi, 3610 New Zealand
Previous addresses
Address: 90 Seddon Street, Waihi New Zealand
Registered address used from 24 Jul 2008 to 01 Sep 2022
Address: 90 Seddon Street, Waihi New Zealand
Physical address used from 12 Jun 2008 to 01 Sep 2022
Address: Clark & Gay, 110 Seddon Street, Waihi
Registered address used from 19 Jun 2000 to 24 Jul 2008
Address: Clark & Gay, 110 Seddon Street, Waihi
Registered address used from 12 Apr 2000 to 19 Jun 2000
Address: Clark & Gay, 110 Seddon Street, Waihi
Physical address used from 12 Nov 1999 to 12 Jun 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 23 Aug 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Mouat, Shane Neil |
Waihi Waihi 3610 New Zealand |
24 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Mouat, Julie Kay |
Waihi Waihi 3610 New Zealand |
24 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mouat, Neil Franklin |
Waihi Waihi 3610 New Zealand |
12 Nov 1999 - 24 Aug 2017 |
| Individual | Mouat, Elizabeth Anne |
Waihi Waihi 3610 New Zealand |
12 Nov 1999 - 24 Aug 2017 |
Julie Kay Mouat - Director
Appointment date: 01 May 2017
Address: Waihi, Waihi, 3610 New Zealand
Address used since 01 May 2017
Shane Neil Mouat - Director
Appointment date: 01 May 2017
Address: Waihi, Waihi, 3610 New Zealand
Address used since 01 May 2017
Neil Franklin Mouat - Director (Inactive)
Appointment date: 12 Nov 1999
Termination date: 19 May 2017
Address: Waihi, Waihi, 3610 New Zealand
Address used since 21 Jun 2013
Elizabeth Anne Mouat - Director (Inactive)
Appointment date: 12 Nov 1999
Termination date: 19 May 2017
Address: Waihi, 3610 New Zealand
Address used since 07 Jun 2016
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