Commencal New Zealand Limited
Type: NZ Limited Company (Ltd)Commencal New Zealand Limited (issued a New Zealand Business Number of 9429046293909) was incorporated on 25 Aug 2017. 5 addresess are in use by the company: 16 Nazareth Avenue, Middleton, Christchurch, 8024 (type: postal, office). Level 4 12-26 Swanson Street, Auckland had been their registered address, up to 09 Sep 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
914965 W - Comesport, Sa (an other) located at Erts, La Massana postcode AD400. "Bicycle and accessory retailing" (business classification G424110) is the category the ABS issued Commencal New Zealand Limited. The Businesscheck information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Nazareth Avenue, Christchurch, 8024 | Physical & registered & service | 09 Sep 2019 |
| 16 Nazareth Avenue, Christchurch, 8024 | Office & delivery | 10 Sep 2019 |
| 16 Nazareth Avenue, Middleton, Christchurch, 8024 | Postal | 10 Sep 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Max Paul Commencal
Carrer Font Babot, Pal, AD400
Address used since 25 Aug 2017 |
Director | 25 Aug 2017 - current |
|
Cedric Sebastien Croze
Halswell, Christchurch, 8025
Address used since 06 Dec 2023 |
Director | 18 Aug 2023 - current |
|
James Thomas Greenway
Cashmere, Christchurch, 8022
Address used since 10 Sep 2019
Wanaka, Wanaka, 9305
Address used since 19 Sep 2018 |
Director | 19 Sep 2018 - 06 Dec 2023 |
|
Alastair Nigel Heine
Rd 2, Wanaka, 9382
Address used since 25 Aug 2017 |
Director | 25 Aug 2017 - 19 Sep 2018 |
| 16 Nazareth Avenue , Christchurch , 8024 |
| Previous address | Type | Period |
|---|---|---|
| Level 4 12-26 Swanson Street, Auckland, 1010 | Registered & physical | 04 Dec 2018 - 09 Sep 2019 |
| Level 14, 7 City Road, Auckland, 1010 | Physical & registered | 25 Aug 2017 - 04 Dec 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
914965 W - Comesport, Sa Other (Other) |
Erts La Massana AD400 |
25 Aug 2017 - current |
Ultimate Holding Company
| Name | Comesport, Sa |
| Type | Company |
| Country of origin | AD |
| Address |
Erts La Massana AD400 |
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