Hot Cycles 2015 Limited, a registered company, was registered on 17 Apr 2015. 9429041711620 is the business number it was issued. "Bicycle and accessory retailing" (business classification G424110) is how the company was categorised. The company has been run by 2 directors: Mark James Taylor - an active director whose contract began on 17 Apr 2015,
Deborah Ellen Taylor - an active director whose contract began on 17 Apr 2015.
Last updated on 23 Mar 2024, BizDb's database contains detailed information about 1 address: 22 Apihai Street, Orakei, Auckland, 1071 (category: registered, physical).
Hot Cycles 2015 Limited had been using 7 Allendale Road, Mount Albert, Auckland as their registered address up to 15 Mar 2022.
One entity controls all company shares (exactly 100 shares) - Avantiplus Mt Eden Limited - located at 1071, Orakei, Auckland.
Principal place of activity
22 Apihai Street, Orakei, Auckland, 1071 New Zealand
Previous addresses
Address #1: 7 Allendale Road, Mount Albert, Auckland, 1025 New Zealand
Registered address used from 17 Mar 2020 to 15 Mar 2022
Address #2: 4 Allendale Road, Mount Albert, Auckland, 1025 New Zealand
Registered address used from 04 Apr 2019 to 17 Mar 2020
Address #3: 7 Allendale Road, Mount Albert, Auckland, 1025 New Zealand
Registered address used from 13 Dec 2018 to 04 Apr 2019
Address #4: 7 Allendale Road, Mount Albert, Auckland, 1025 New Zealand
Physical address used from 13 Dec 2018 to 15 Mar 2022
Address #5: 4 Allendale Road, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 17 Apr 2015 to 13 Dec 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Avantiplus Mt Eden Limited Shareholder NZBN: 9429032106947 |
Orakei Auckland 1071 New Zealand |
17 Apr 2015 - |
Ultimate Holding Company
Mark James Taylor - Director
Appointment date: 17 Apr 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Mar 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 17 Apr 2015
Deborah Ellen Taylor - Director
Appointment date: 17 Apr 2015
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Mar 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 17 Apr 2015
1000 Above Limited
65 Centennial Avenue
3sixty Sports Limited
30 Ruawai Road
Action Bicycle Club Limited
37 Greenpark Street
Around Again Cycles Limited
620 Ferry Road
Arrow Bikes Limited
22a Cotter Avenue
Avantiplus Mt Eden Limited
22 Apihai Street