General information
Medicycle Limited
Type: NZ Limited Company (Ltd)9429045885075
New Zealand Business Number
6198810
Company Number
Registered
Company Status
Medicycle Limited (issued an NZBN of 9429045885075) was started on 21 Dec 2016. 2 addresses are currently in use by the company: 28 Timberly Road, Mangere, Auckland (type: physical, registered). 4 Tom Pearce Drive, Auckland Airport, Auckland had been their registered address, up to 23 Dec 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
International Waste Limited (an entity) located at Mangere, Auckland postcode 2022. Businesscheck's data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Timberly Road, Mangere, Auckland | Physical & registered & service | 23 Dec 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Sisson
212 Oriental Parade, Wellington, 6035
Address used since 15 Dec 2021
Khandallah, Wellington, 6035
Address used since 21 Dec 2016 |
Director | 21 Dec 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Tom Pearce Drive, Auckland Airport, Auckland, 2022 | Registered & physical | 18 Nov 2020 - 23 Dec 2021 |
| 2 Aerovista Place, Wiri, Auckland, 2104 | Physical & registered | 21 Dec 2016 - 18 Nov 2020 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
International Waste Limited Shareholder NZBN: 9429031590723 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
21 Dec 2016 - current |
Location
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