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Commencal New Zealand Limited

Type: NZ Limited Company (Ltd)
9429046293909
NZBN
6372252
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G424110
Industry classification code
Bicycle And Accessory Retailing
Industry classification description
Current address
16 Nazareth Avenue
Christchurch 8024
New Zealand
Physical & registered & service address used since 09 Sep 2019
16 Nazareth Avenue
Christchurch 8024
New Zealand
Office & delivery address used since 10 Sep 2019
16 Nazareth Avenue
Middleton
Christchurch 8024
New Zealand
Postal address used since 10 Sep 2022

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.

Addresses

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

Contact info
64 03 9259075
10 Sep 2019 Phone
store@commencal-store.co.nz
10 Sep 2019 Email
accounting@commencal-store.co.nz
10 Sep 2019 nzbn-reserved-invoice-email-address-purpose
www.commencal-store.co.nz
10 Sep 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Other (Other) 914965 W - Comesport, Sa Erts
La Massana
AD400
Andorra

Ultimate Holding Company

Comesport, Sa
Name
Company
Type
AD
Country of origin
Erts
La Massana AD400
Andorra
Address
Directors

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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