General information

Global Cycling Adventures Limited

Type: NZ Limited Company (Ltd)
9429035124184
New Zealand Business Number
1567985
Company Number
Registered
Company Status
89170168
GST Number
N722060 - Travel Agency Service
Industry classification codes with description

Global Cycling Adventures Limited (issued an NZBN of 9429035124184) was started on 21 Oct 2004. 4 addresses are currently in use by the company: 17 Bay Heights, Rd 1, Lyttelton, 8971 (type: physical, service). Unit 3, 14 Kennaway Road, Woolston, Christchurch had been their registered address, until 10 May 2017. Global Cycling Adventures Limited used more aliases, namely: Global Adventure Guide Limited from 21 Oct 2004 to 04 Mar 2015. 100 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 36 shares (36% of shares), namely:
Junghanns, Simone Johanna (an individual) located at Rd 1, Lyttelton postcode 8971,
Freeman, Ralph (an individual) located at Rd 1, Lyttelton postcode 8971. In the second group, a total of 2 shareholders hold 54% of all shares (54 shares); it includes
Freeman, Ralph (an individual) - located at Rd 1, Lyttelton,
Junghanns, Simone Johanna (an individual) - located at Rd 1, Lyttelton. Next there is the third group of shareholders, share allotment (4 shares, 4%) belongs to 2 entities, namely:
Freeman, Ralph, located at Rd 1, Lyttelton (an individual),
Junghanns, Simone Johanna, located at Rd 1, Lyttelton (an individual). "Travel agency service" (ANZSIC N722060) is the category the Australian Bureau of Statistics issued to Global Cycling Adventures Limited. Businesscheck's data was last updated on 08 Apr 2024.

Current address Type Used since
17 Bay Heights, Rd 1, Lyttelton, 8971 Other (Address For Share Register) & shareregister (Address For Share Register) 01 Jun 2011
17 Bay Heights, Rd 1, Lyttelton, 8971 Physical & service & registered 10 May 2017
Contact info
64 03 9829933
Phone (Phone)
res@globalcyclingadventures.com
Email (nzbn-reserved-invoice-email-address-purpose)
https://globalcyclingadventures.com
Website
Directors
Name and Address Role Period
Ralph Freeman
Rd 1, Lyttleton, 8971
Address used since 21 Apr 2023
Governors Bay, Rd 1, Lyttleton, 8971
Address used since 31 May 2013
Director 21 Oct 2004 - current
Simone Johanna Junghanns
Governors Bay, Rd 1, Lyttleton, 8971
Address used since 03 Jun 2016
Director 31 Jul 2006 - current
Simone Johanna Freeman
Rd 1, Lyttleton, 8971
Address used since 21 Apr 2023
Governors Bay, Rd 1, Lyttleton, 8971
Address used since 03 Jun 2016
Director 31 Jul 2006 - current
Hedley Irwin Wilton
Governors Bay,
Address used since 21 Oct 2004
Director 21 Oct 2004 - 31 Jul 2006
Addresses
Principal place of activity
17 Bay Heights , Rd 1 , Lyttelton , 8971
Previous address Type Period
Unit 3, 14 Kennaway Road, Woolston, Christchurch, 2023 Registered & physical 10 Jun 2011 - 10 May 2017
Joyce & Co Ltd, 11 Leslie Hills Drive, Riccarton, Christchurch Physical & registered 10 Jan 2007 - 10 Jun 2011
C/-ben H Collins, 369 High Street, Rangiora Registered & physical 21 Oct 2004 - 10 Jan 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
21 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 36
Shareholder Name Address Period
Junghanns, Simone Johanna
Individual
Rd 1
Lyttelton
8971
21 Oct 2004 - current
Freeman, Ralph
Individual
Rd 1
Lyttelton
8971
21 Oct 2004 - current
Shares Allocation #2 Number of Shares: 54
Shareholder Name Address Period
Freeman, Ralph
Individual
Rd 1
Lyttelton
8971
21 Oct 2004 - current
Junghanns, Simone Johanna
Individual
Rd 1
Lyttelton
8971
21 Oct 2004 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Freeman, Ralph
Individual
Rd 1
Lyttelton
8971
21 Oct 2004 - current
Junghanns, Simone Johanna
Individual
Rd 1
Lyttelton
8971
21 Oct 2004 - current
Shares Allocation #4 Number of Shares: 6
Shareholder Name Address Period
Junghanns, Simone Johanna
Individual
Rd 1
Lyttelton
8971
21 Oct 2004 - current
Freeman, Ralph
Individual
Rd 1
Lyttelton
8971
21 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Barrow, Peter Gordon
Individual
Reece
21 Oct 2004 - 31 May 2012
Wilson, Hedley Irwin
Individual
Governors Bay
21 Oct 2004 - 03 Jan 2007
Wilton Holdings Trustee Limited
Shareholder NZBN: 9429035197959
Company Number: 1553605
Entity
21 Oct 2004 - 21 Oct 2004
Wilton Holdings Trustee Limited
Shareholder NZBN: 9429035197959
Company Number: 1553605
Entity
21 Oct 2004 - 21 Oct 2004
Location
Similar companies
Intersport Global NZ Limited
33 Crichton Terrace
Travel & Study On Demand Limited
91b Hastings Street West
NZ Easytour Limited
1-10 Montclare Street
Michael Nees Travel (nz) Limited
94 Disraeli Street
Majestic International Travel Co Limited
32 Guinness Crescent
Achievement Consulting Services Limited
14 Somerville Crescent