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Cycletech New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039471147
NZBN
386941
Company Number
Registered
Company Status
G424110
Industry classification code
Bicycle And Accessory Retailing
Industry classification description
Current address
19 Portage Place
Whitby
Porirua 5024
New Zealand
Registered & physical address used since 29 Oct 2015

Cycletech New Zealand Limited was incorporated on 03 May 1988 and issued an NZBN of 9429039471147. The registered LTD company has been run by 4 directors: Alastair William Geoffrey Woodfield - an active director whose contract started on 03 May 1988,
Carol Muir Woodfield - an active director whose contract started on 14 Sep 1990,
John Matthew Mahar - an inactive director whose contract started on 03 May 1988 and was terminated on 30 Jun 1998,
Robert James Pratt - an inactive director whose contract started on 03 May 1988 and was terminated on 25 Jul 1990.
As stated in our information (last updated on 21 Nov 2021), this company registered 1 address: 19 Portage Place, Whitby, Porirua, 5024 (types include: registered, physical).
Until 29 Oct 2015, Cycletech New Zealand Limited had been using 31 Milne Drive, Paraparaumu as their registered address.
BizDb found more names used by this company: from 03 May 1988 to 19 Jul 1993 they were called Cycletech Corporation Limited.
A total of 800000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 400001 shares are held by 1 entity, namely:
Alastair Woodfield (an individual) located at Whitby, Porirua.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 399999 shares) and includes
Carol Woodfield - located at Whitby, Porirua. Cycletech New Zealand Limited was categorised as "Bicycle and accessory retailing" (business classification G424110).

Addresses

Principal place of activity

31 Milne Drive, Paraparaumu, Paraparaumu, 5032 New Zealand


Previous addresses

Address: 31 Milne Drive, Paraparaumu, 5034 New Zealand

Registered & physical address used from 14 Nov 2013 to 29 Oct 2015

Address: 31 Milne Drive, Paraparaumu New Zealand

Physical address used from 01 Jul 1997 to 14 Nov 2013

Address: 31 Milne Drive, Paraparaumu New Zealand

Registered address used from 06 Mar 1995 to 14 Nov 2013

Address: 134 Kapiti Road,, Paraparaumu.

Registered address used from 06 Mar 1995 to 06 Mar 1995

Contact info
64 4 2347335
Phone
woodfields@outlook.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 800000

Annual return filing month: October

Annual return last filed: 29 Oct 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400001
Individual Alastair William Geoffrey Woodfield Whitby
Porirua
Shares Allocation #2 Number of Shares: 399999
Individual Carol M Woodfield Whitby
Porirua
Directors

Alastair William Geoffrey Woodfield - Director

Appointment date: 03 May 1988

Address: Whitby, Porirua, 5024 New Zealand

Address used since 03 May 1988


Carol Muir Woodfield - Director

Appointment date: 14 Sep 1990

Address: Whitby, Porirua, 5024 New Zealand

Address used since 14 Sep 1990


John Matthew Mahar - Director (Inactive)

Appointment date: 03 May 1988

Termination date: 30 Jun 1998

Address: Raumati,

Address used since 03 May 1988


Robert James Pratt - Director (Inactive)

Appointment date: 03 May 1988

Termination date: 25 Jul 1990

Address: Raumati,

Address used since 03 May 1988

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Kapiti Toy Library Incorporated
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