Commencal New Zealand Limited, a registered company, was incorporated on 25 Aug 2017. 9429046293909 is the New Zealand Business Number it was issued. "Bicycle and accessory retailing" (business classification G424110) is how the company has been classified. The company has been managed by 4 directors: Max Paul Commencal - an active director whose contract started on 25 Aug 2017,
Cedric Sebastien Croze - an active director whose contract started on 18 Aug 2023,
James Thomas Greenway - an inactive director whose contract started on 19 Sep 2018 and was terminated on 06 Dec 2023,
Alastair Nigel Heine - an inactive director whose contract started on 25 Aug 2017 and was terminated on 19 Sep 2018.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 16 Nazareth Avenue, Middleton, Christchurch, 8024 (types include: postal, office).
Commencal New Zealand Limited had been using Level 4 12-26 Swanson Street, Auckland as their registered address up until 09 Sep 2019.
A single entity controls all company shares (exactly 1000 shares) - 914965 W - Comesport, Sa - located at 8024, Erts, La Massana.
Principal place of activity
16 Nazareth Avenue, Christchurch, 8024 New Zealand
Previous addresses
Address #1: Level 4 12-26 Swanson Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Dec 2018 to 09 Sep 2019
Address #2: Level 14, 7 City Road, Auckland, 1010 New Zealand
Physical & registered address used from 25 Aug 2017 to 04 Dec 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Other (Other) | 914965 W - Comesport, Sa |
Erts La Massana AD400 Andorra |
25 Aug 2017 - |
Ultimate Holding Company
Max Paul Commencal - Director
Appointment date: 25 Aug 2017
Address: Carrer Font Babot, Pal, AD400 Andorra
Address used since 25 Aug 2017
Cedric Sebastien Croze - Director
Appointment date: 18 Aug 2023
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 06 Dec 2023
James Thomas Greenway - Director (Inactive)
Appointment date: 19 Sep 2018
Termination date: 06 Dec 2023
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 10 Sep 2019
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 19 Sep 2018
Alastair Nigel Heine - Director (Inactive)
Appointment date: 25 Aug 2017
Termination date: 19 Sep 2018
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 25 Aug 2017
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