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Andrew's Cycle Centre Limited

Type: NZ Limited Company (Ltd)
9429039162717
NZBN
489465
Company Number
Registered
Company Status
Current address
13 Main Street
Upper Hutt 5018
New Zealand
Physical & registered & service address used since 09 Jun 2016
13 Main Street
Upper Hutt 5018
New Zealand
Office address used since 09 Jun 2020
13 Main Street
Upper Hutt 5018
New Zealand
Postal & delivery address used since 13 Jun 2023

Andrew's Cycle Centre Limited, a registered company, was registered on 14 Nov 1990. 9429039162717 is the number it was issued. This company has been supervised by 2 directors: Andrew Stewart Hanlon - an active director whose contract began on 18 May 1992,
Beverley Mary Elliott - an inactive director whose contract began on 18 May 1992 and was terminated on 31 May 2002.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 13 Main Street, Upper Hutt, 5018 (types include: postal, delivery).
Andrew's Cycle Centre Limited had been using 15 Main Street, Upper Hutt as their physical address until 09 Jun 2016.
A total of 8000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1000 shares (12.5%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 7000 shares (87.5%).

Addresses

Principal place of activity

13 Main Street, Upper Hutt, 5018 New Zealand


Previous addresses

Address #1: 15 Main Street, Upper Hutt, 5018 New Zealand

Physical & registered address used from 28 May 2003 to 09 Jun 2016

Address #2: 103 Main Street, Upper Hutt

Physical address used from 20 May 1999 to 28 May 2003

Address #3: 105main Street, Upper Hutt

Registered address used from 20 May 1999 to 28 May 2003

Address #4: 105 Main Street, Upper Hutt

Physical address used from 20 May 1999 to 20 May 1999

Address #5: 83 Main Street, Upper Hutt

Registered address used from 16 Jun 1996 to 20 May 1999

Contact info
64 04 5280880
09 Jun 2020 Phone
cyclecentre
10 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 8000

Annual return filing month: May

Annual return last filed: 13 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Hanlon, Erica K Silverstream
Upper Hutt
Shares Allocation #2 Number of Shares: 7000
Individual Hanlon, Andrew Stewart Silverstream
Wellington
Directors

Andrew Stewart Hanlon - Director

Appointment date: 18 May 1992

Address: Upper Hutt, Wellington, 5019 New Zealand

Address used since 19 May 1992


Beverley Mary Elliott - Director (Inactive)

Appointment date: 18 May 1992

Termination date: 31 May 2002

Address: Upper Hutt,

Address used since 18 May 1992

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