General information

Cycle Sport New Zealand Limited

Type: NZ Limited Company (Ltd)
9429037074784
New Zealand Business Number
1102362
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373450 - Sporting Good Wholesaling - Except Clothing Or Footwear
Industry classification codes with description

Cycle Sport New Zealand Limited (New Zealand Business Number 9429037074784) was incorporated on 15 Jan 2001. 4 addresses are in use by the company: 51 Wilson Street, Whanganui, Whanganui, 4500 (type: postal, delivery). 166 Wicksteed Street, Wanganui had been their physical address, up until 30 Apr 2020. Cycle Sport New Zealand Limited used other aliases, namely: Heli-Pacific Limited from 15 Jan 2001 to 10 Jun 2003. 233700 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 116850 shares (50 per cent of shares), namely:
Cheatley, Catherine (an individual) located at Fordell postcode 4572. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (116850 shares); it includes
Cheatley, Dayle (a director) - located at Fordell. "Sporting good wholesaling - except clothing or footwear" (ANZSIC F373450) is the category the ABS issued Cycle Sport New Zealand Limited. The Businesscheck database was last updated on 19 Mar 2024.

Current address Type Used since
32 Taupo Quay, Whanganui, Whanganui, 4500 Registered & physical & service 30 Apr 2020
51 Wilson Street, Whanganui, Whanganui, 4500 Postal & delivery 03 Feb 2021
Contact info
64 34 88029
Phone (Phone)
admin@cyclesport.co.nz
Email
https://www.cyclesportnz.co.nz/
Website
www.cyclesport.co.nz
Website
Directors
Name and Address Role Period
Dayle Cheatley
Fordell, 4572
Address used since 03 Jul 2019
Whanganui East, Whanganui, 4500
Address used since 03 Jul 2019
Director 03 Jul 2019 - current
Ronald David Cheatley
Wanganui, Wanganui, 4500
Address used since 23 Feb 2016
Director 13 Aug 2003 - 11 Feb 2020
Lesley Diane Talbut
Tauranga,
Address used since 15 Jan 2001
Director 15 Jan 2001 - 08 Sep 2005
Peter Leslie Shaw
Hamilton,
Address used since 13 Aug 2003
Director 13 Aug 2003 - 08 Sep 2005
Warwick George Talbut
Tauranga,
Address used since 06 Apr 2004
Director 06 Apr 2004 - 08 Sep 2005
Cameron James Talbut
Tauranga,
Address used since 13 Aug 2003
Director 13 Aug 2003 - 07 Apr 2004
Warwick George Talbut
Tauranga,
Address used since 15 Jan 2001
Director 15 Jan 2001 - 13 Aug 2003
Addresses
Principal place of activity
32 Taupo Quay , Whanganui , Whanganui , 4500
Previous address Type Period
166 Wicksteed Street, Wanganui, 4541 Physical & registered 08 Oct 2015 - 30 Apr 2020
166 Wicksteed Street, Wanganui, 4541 Physical & registered 13 Feb 2012 - 08 Oct 2015
Carey Smith & Co Limited, 162 Wicksteed Street, Wanganui Registered & physical 03 Nov 2005 - 13 Feb 2012
51 Wilson Street, Wanganui Registered & physical 17 Sep 2005 - 03 Nov 2005
107 Hull Road, Mt Maunganui Registered & physical 25 Feb 2003 - 17 Sep 2005
Hull Road, Mount Manganui Physical & registered 15 Jan 2001 - 25 Feb 2003
Financial Data
Financial info
233700
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 116850
Shareholder Name Address Period
Cheatley, Catherine
Individual
Fordell
4572
11 Feb 2020 - current
Shares Allocation #2 Number of Shares: 116850
Shareholder Name Address Period
Cheatley, Dayle
Director
Fordell
4572
11 Feb 2020 - current

Historic shareholders

Shareholder Name Address Period
Cheatley, Ronald David
Individual
Wanganui
11 Mar 2004 - 11 Feb 2020
Cheatley, Dorothy Joan
Individual
Wanganui
17 Sep 2004 - 11 Feb 2020
The Manuwai Obsidian Company Limited
Shareholder NZBN: 9429037741822
Company Number: 930198
Entity
15 Jan 2001 - 17 Sep 2004
The Manuwai Obsidian Company Limited
Shareholder NZBN: 9429037741822
Company Number: 930198
Entity
15 Jan 2001 - 17 Sep 2004
Bgh Group Limited
Shareholder NZBN: 9429037741822
Company Number: 930198
Entity
15 Jan 2001 - 17 Sep 2004
Smith, Bryce Matthew Reid
Individual
Wanganui
17 Sep 2004 - 11 Feb 2020
Bgh Group Limited
Shareholder NZBN: 9429037741822
Company Number: 930198
Entity
15 Jan 2001 - 17 Sep 2004
Location
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