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Cycle Time Limited

Type: NZ Limited Company (Ltd)
9429039122063
NZBN
502932
Company Number
Removed
Company Status
Current address
3 London Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 20 Feb 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 19998
Individual Spring, David Warwick Rd 2
Hamilton
3282
New Zealand
Entity (NZ Limited Company) Spring Paterson Family Trustee Limited
Shareholder NZBN: 9429031077972
Hamilton Central
Hamilton
3204
New Zealand
Individual Paterson, Julie Gail Rd 2
Hamilton
3282
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Spring, David Warwick Rd 2
Hamilton
3282
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Paterson, Julie Gail Rd 2
Hamilton
3282
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Gary Soffe Trustee Limited
Other Gary Soffe Trustee Limited
Directors

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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