General information
Cyclo Polishers Limited
Type: NZ Limited Company (Ltd)9429034080993
New Zealand Business Number
1824296
Company Number
Registered
Company Status
Cyclo Polishers Limited (issued an NZ business number of 9429034080993) was launched on 20 Jun 2006. 2 addresses are currently in use by the company: 203A Hurstmere Road, Takapuna, Auckland, 0622 (type: registered, physical). 4B Prospect Terrace, Milford, Auckland had been their registered address, up until 11 Jan 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Bangrove Distributors Limited (an entity) located at Takapuna, Auckland 0622. The Businesscheck information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 203a Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical & service | 11 Jan 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Lawrence Trengrove
Takapuna, Auckland, 0622
Address used since 01 Dec 2010 |
Director | 20 Jun 2006 - current |
|
Ian James Bannister
Taradale, Napier,
Address used since 20 Jun 2006 |
Director | 20 Jun 2006 - 19 Dec 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4b Prospect Terrace, Milford, Auckland | Registered & physical | 19 Feb 2007 - 11 Jan 2010 |
| 60 Churchill Drive, Taradale, Napier | Registered & physical | 20 Jun 2006 - 19 Feb 2007 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bangrove Distributors Limited Shareholder NZBN: 9429034124512 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
20 Jun 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Bangrove Distributors Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1813770 |
| Country of origin | NZ |
Location
Companies nearby
 |
Perfectshine Limited 203a Hurstmere Road |
|
Bangrove Distributors Limited 203a Hurstmere Road |
|
In Coote We Trust Limited 205 Hurstmere Road |
|
Btf Limited 2 Brett Avenue |
|
Christina And Winnie Limited 207 Hurstmere Road |
|
Spanish Bay Limited 10c Brett Avenue |