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 |
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 |
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 |
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 |
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 |
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