Sheppard Cycles New Zealand Limited was started on 09 Nov 2015 and issued a number of 9429042047551. The registered LTD company has been run by 3 directors: Steven Paraskevas - an active director whose contract began on 09 Nov 2015,
Beat Heinz Zaugg - an active director whose contract began on 09 Nov 2015,
John Bradley Struthers - an inactive director whose contract began on 09 Nov 2015 and was terminated on 18 Dec 2017.
According to our database (last updated on 20 Apr 2024), the company uses 1 address: Po Box 62067, Sylvia Park, Auckland, 1644 (category: postal, office).
Up until 25 Feb 2019, Sheppard Cycles New Zealand Limited had been using 25 Levene Place, Mount Wellington, Auckland as their registered address.
A total of 100000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 95000 shares are held by 1 entity, namely:
Che-112.509.133 - Scott Corporation Sa (an other) located at Givisiez postcode 1762.
Another group consists of 1 shareholder, holds 5% shares (exactly 5000 shares) and includes
Paraskevas, Steven - located at Rosanna, Victoria. Sheppard Cycles New Zealand Limited has been classified as "Bicycle and accessory retailing" (business classification G424110).
Principal place of activity
15b Maurice Wilson Avenue, Mangere, Auckland, 2020 New Zealand
Previous address
Address #1: 25 Levene Place, Mount Wellington, Auckland, 1060 New Zealand
Registered & physical address used from 09 Nov 2015 to 25 Feb 2019
Basic Financial info
Total number of Shares: 100000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 95000 | |||
| Other (Other) | Che-112.509.133 - Scott Corporation Sa |
Givisiez 1762 Switzerland |
09 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Director | Paraskevas, Steven |
Rosanna Victoria 3084 Australia |
09 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | John Bradley Struthers |
Takapuna Auckland 0622 New Zealand |
09 Nov 2015 - 21 Dec 2017 |
| Individual | Struthers, Kim Bradley |
Hauraki Auckland 0622 New Zealand |
09 Nov 2015 - 21 Dec 2017 |
| Individual | James, Stephen Jackson |
Hauraki Auckland 0622 New Zealand |
09 Nov 2015 - 17 Apr 2018 |
| Individual | Struthers, John Bradley |
Takapuna Auckland 0622 New Zealand |
09 Nov 2015 - 21 Dec 2017 |
Ultimate Holding Company
Steven Paraskevas - Director
Appointment date: 09 Nov 2015
ASIC Name: Sheppard Cycles Australia Pty Ltd
Address: Rosanna, Victoria, 3084 Australia
Address used since 09 Nov 2015
Address: Altona North, Victoria, 3025 Australia
Beat Heinz Zaugg - Director
Appointment date: 09 Nov 2015
Address: Greng, 3280 Switzerland
Address used since 09 Nov 2015
John Bradley Struthers - Director (Inactive)
Appointment date: 09 Nov 2015
Termination date: 18 Dec 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 09 Nov 2015
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