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General information

Cycle Turismo Limited

Type: NZ Limited Company (Ltd)
9429035541820
New Zealand Business Number
1482559
Company Number
Registered
Company Status

Cycle Turismo Limited (NZBN 9429035541820) was incorporated on 04 Mar 2004. 2 addresses are currently in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, physical). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their physical address, up to 18 Mar 2020. Cycle Turismo Limited used more aliases, namely: Sandy Jandal Limited from 04 Mar 2004 to 01 Sep 2009. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Abernethy, Philip James (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Elliott, Maxine Rhonda (an individual) - located at Remuera, Auckland. Our database was updated on 07 Mar 2024.

Current address Type Used since
Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 Registered & physical & service 18 Mar 2020
Last updated:
Directors
Name and Address Role Period
Philip James Abernethy
Remuera, Auckland, 1050
Address used since 15 Jan 2016
Director 04 Mar 2004 - current
Addresses
Previous address Type Period
Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 Physical & registered 27 Feb 2014 - 18 Mar 2020
C/- Davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland Registered & physical 04 Mar 2004 - 27 Feb 2014
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Abernethy, Philip James
Individual 		Remuera
Auckland
1050 		04 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Elliott, Maxine Rhonda
Individual 		Remuera
Auckland
1050 		04 Mar 2004 - current
Location
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