General information

Top Gear Pedal Bycycle Company Limited

Type: NZ Limited Company (Ltd)
9429038283024
New Zealand Business Number
816209
Company Number
Registered
Company Status

Top Gear Pedal Bycycle Company Limited (issued a business number of 9429038283024) was registered on 03 Jul 1996. 2 addresses are in use by the company: 13 Denbigh Street, Feilding, 4702 (type: physical, registered). C/-Morrison Creed, 1St Floor, Cnr Main, St & Victoria Ave, Palmerston North had been their registered address, until 09 Nov 2007. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Matthews, Michael (an individual) located at Feilding. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Matthews, Jennifer (an individual) - located at Feilding. The Businesscheck information was last updated on 26 Mar 2024.

Current address Type Used since
13 Denbigh Street, Feilding, 4702 Physical & registered & service 09 Nov 2007
Contact info
64 6 3238510
Phone (Phone)
TopGear.Cyclery@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jennifer Matthews
Feilding, 4702
Address used since 01 Sep 2015
Director 03 Jul 1996 - current
Michael Matthews
Feilding, 4702
Address used since 01 Sep 2015
Director 03 Jul 1996 - current
Geoffrey Payton
Awahuri,
Address used since 03 Jul 1996
Director 03 Jul 1996 - 19 Dec 1997
Karen Payton
Awahuri,
Address used since 03 Jul 1996
Director 03 Jul 1996 - 19 Dec 1997
Addresses
Previous address Type Period
C/-morrison Creed, 1st Floor, Cnr Main, St & Victoria Ave, Palmerston North Registered & physical 15 Sep 2006 - 09 Nov 2007
C/-hay Mckay & White Limited, Cnr Main & Victoria Streets, Palmerston North Registered & physical 10 May 2006 - 15 Sep 2006
Hay Mckay & White Ltd, Construction House, 275 Broadway Avenue, Palmerston North Physical & registered 30 Sep 2004 - 10 May 2006
Hay Mckay & White, Chartered Accountants, 275 Broadway Avenue, Palmerston North Registered 11 Apr 2000 - 30 Sep 2004
Hay Mckay & White, Chartered Accountants, 275 Broadway Avenue, Palmerston North Physical 08 Jul 1996 - 30 Sep 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Matthews, Michael
Individual
Feilding
03 Jul 1996 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Matthews, Jennifer
Individual
Feilding
03 Jul 1996 - current
Location
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