Cycle Time Limited, a removed company, was registered on 27 Mar 1991. 9429039122063 is the NZ business number it was issued. This company has been run by 6 directors: Julie Gail Paterson - an active director whose contract began on 18 Sep 1992,
David Warwick Spring - an active director whose contract began on 18 Sep 1992,
Heather Rita Spring - an inactive director whose contract began on 01 Sep 1996 and was terminated on 27 Feb 2004,
Warwick Leister Spring - an inactive director whose contract began on 01 Sep 1996 and was terminated on 27 Feb 2004,
Karen Marie Short - an inactive director whose contract began on 15 Feb 1993 and was terminated on 24 May 1996.
Last updated on 20 Jan 2024, the BizDb database contains detailed information about 1 address: 3 London Street, Hamilton Central, Hamilton, 3204 (type: physical, registered).
Cycle Time Limited had been using 3 London Street, Hamilton as their registered address up to 20 Feb 2017.
Former names used by this company, as we found at BizDb, included: from 27 Mar 1991 to 01 Jul 1997 they were called Cycle and Mower Warehouse Limited.
A total of 20000 shares are issued to 5 shareholders (3 groups). The first group consists of 19998 shares (99.99 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.01 per cent). Lastly we have the 3rd share allotment (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address: 3 London Street, Hamilton, 3204 New Zealand
Registered & physical address used from 21 Jun 2011 to 20 Feb 2017
Address: Gary Soffe & Associates, Cnr Norton Road And Commerce Street, Hamilton New Zealand
Registered & physical address used from 22 Mar 2006 to 21 Jun 2011
Address: Deloitte, Fonterra House, 80 London Street, Hamilton
Registered address used from 04 Mar 2004 to 22 Mar 2006
Address: Cnr Kahikatea Drive & Latham Court, Hamilton
Physical address used from 04 Mar 2004 to 22 Mar 2006
Address: B D O House, Cnr Anglesea & Rostrevor Streets, Hamilton
Registered address used from 17 Dec 1996 to 04 Mar 2004
Address: C/- Bdo Hogg Young Cathie, 5th Floor Bdo House, 18 London Street, Hamilton
Registered address used from 10 May 1996 to 17 Dec 1996
Address: 69 Ellis Street,, Frankton,, Hamilton.
Registered address used from 21 Feb 1992 to 10 May 1996
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address: 241 Kahikatea Drive, Hamilton
Physical address used from 21 Feb 1992 to 04 Mar 2004
Basic Financial info
Total number of Shares: 20000
Annual return filing month: February
Annual return last filed: 12 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 19998 | |||
Individual | Spring, David Warwick |
Rd 2 Hamilton 3282 New Zealand |
27 Mar 1991 - |
Entity (NZ Limited Company) | Spring Paterson Family Trustee Limited Shareholder NZBN: 9429031077972 |
Hamilton Central Hamilton 3204 New Zealand |
14 Jun 2011 - |
Individual | Paterson, Julie Gail |
Rd 2 Hamilton 3282 New Zealand |
27 Mar 1991 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Spring, David Warwick |
Rd 2 Hamilton 3282 New Zealand |
27 Mar 1991 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Paterson, Julie Gail |
Rd 2 Hamilton 3282 New Zealand |
27 Mar 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Gary Soffe Trustee Limited | 07 Apr 2009 - 14 Jun 2011 | |
Other | Gary Soffe Trustee Limited | 07 Apr 2009 - 14 Jun 2011 |
Julie Gail Paterson - Director
Appointment date: 18 Sep 1992
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 05 Feb 2015
David Warwick Spring - Director
Appointment date: 18 Sep 1992
Address: Rd 2, Hamilton, 3282 New Zealand
Address used since 05 Feb 2015
Heather Rita Spring - Director (Inactive)
Appointment date: 01 Sep 1996
Termination date: 27 Feb 2004
Address: R D 4, Te Awamutu,
Address used since 01 Sep 1996
Warwick Leister Spring - Director (Inactive)
Appointment date: 01 Sep 1996
Termination date: 27 Feb 2004
Address: R D 4, Te Awamutu,
Address used since 01 Sep 1996
Karen Marie Short - Director (Inactive)
Appointment date: 15 Feb 1993
Termination date: 24 May 1996
Address: R D 2, Taupiri,
Address used since 15 Feb 1993
Geoffrey Martin Short - Director (Inactive)
Appointment date: 15 Feb 1993
Termination date: 24 May 1996
Address: R D 2, Taupiri,
Address used since 15 Feb 1993
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