General information

Cycling Productions Limited

Type: NZ Limited Company (Ltd)
9429035743194
New Zealand Business Number
1410072
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Cycling Productions Limited (New Zealand Business Number 9429035743194) was launched on 02 Oct 2003. 2 addresses are currently in use by the company: 29A Long Drive, St Heliers, Auckland, 1071 (type: registered, physical). 2Nd Floor, 24 Manukau Road, Newmarket had been their registered address, up until 16 Feb 2015. 2000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 1000 shares (50 per cent of shares), namely:
Cameron, Brendan Mark (an individual) located at Cambridge, Cambridge postcode 3434,
Trifunovich & Co Limited (an entity) located at Rd 1, Whitianga postcode 3591,
Ulmer, Sarah Elizabeth (an individual) located at Cambridge, Cambridge postcode 3434. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 1000 shares); it includes
Mortimer, Roger Stanley (an individual) - located at St Heliers, Auckland,
Wilcox, Megan Julie (an individual) - located at St Heliers, Auckland,
Sumpter, Michael Howard (an individual) - located at Milford, Auckland. "Management consultancy service" (business classification M696245) is the category the Australian Bureau of Statistics issued Cycling Productions Limited. Our information was updated on 21 Feb 2024.

Current address Type Used since
29a Long Drive, St Heliers, Auckland, 1071 Registered & physical & service 16 Feb 2015
Contact info
No website
Website
Directors
Name and Address Role Period
Sarah Elizabeth Ulmer
Cambridge, Cambridge, 3434
Address used since 03 Mar 2017
Director 02 Oct 2003 - current
Roger Stanley Mortimer
Saint Heliers, Auckland, 1071
Address used since 05 Mar 2011
Director 02 Oct 2003 - current
Addresses
Previous address Type Period
2nd Floor, 24 Manukau Road, Newmarket, 1023 Registered & physical 18 Mar 2013 - 16 Feb 2015
3rd Floor, 24 Manukau Road, Newmarket Registered & physical 11 Aug 2005 - 18 Mar 2013
21a Maungarei Rd, Remuera, Auckland Physical & registered 02 Oct 2003 - 11 Aug 2005
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Cameron, Brendan Mark
Individual
Cambridge
Cambridge
3434
04 Aug 2005 - current
Trifunovich & Co Limited
Shareholder NZBN: 9429037279783
Entity (NZ Limited Company)
Rd 1
Whitianga
3591
04 Aug 2005 - current
Ulmer, Sarah Elizabeth
Individual
Cambridge
Cambridge
3434
02 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Mortimer, Roger Stanley
Individual
St Heliers
Auckland
1071
02 Oct 2003 - current
Wilcox, Megan Julie
Individual
St Heliers
Auckland
1071
09 Mar 2006 - current
Sumpter, Michael Howard
Individual
Milford
Auckland
0620
09 Mar 2006 - current
Location
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