Capital Cycles Limited was started on 14 Feb 2003 and issued an NZBN of 9429036155132. This registered LTD company has been run by 7 directors: Paul Andrew Davies - an active director whose contract started on 01 Sep 2007,
Brendan Clarke - an inactive director whose contract started on 04 Sep 2017 and was terminated on 30 Oct 2020,
Shane Joyce - an inactive director whose contract started on 12 Feb 2007 and was terminated on 04 Sep 2017,
Olga Dominika Joyce - an inactive director whose contract started on 22 Feb 2007 and was terminated on 10 Feb 2012,
Antoni Ryszard Kowalewski - an inactive director whose contract started on 14 Feb 2003 and was terminated on 12 Feb 2007.
As stated in BizDb's information (updated on 24 Mar 2024), the company registered 5 addresess: 84 Dixon St, Te Aro, Wellington, 6011 (office address),
Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (registered address),
84 Dixon St, Te Aro, Wellington, 6011 (postal address),
84 Dixon St, Te Aro, Wellington, 6011 (delivery address) among others.
Until 08 May 2023, Capital Cycles Limited had been using 84 Dixon Street, Wellington as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Davies, Paul Andrew (an individual) located at 1 Taka Grove, Normandale, Lower Hutt postcode 5010. Capital Cycles Limited has been categorised as "Bicycle and accessory retailing" (ANZSIC G424110).
Other active addresses
Address #4: Flat 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 New Zealand
Registered address used from 08 May 2023
Principal place of activity
84 Dixon St, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: 84 Dixon Street, Wellington, 6011 New Zealand
Registered address used from 08 Mar 2013 to 08 May 2023
Address #2: 135 Victoria Street, Wellington New Zealand
Registered & physical address used from 14 Feb 2003 to 08 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Davies, Paul Andrew |
1 Taka Grove, Normandale Lower Hutt 5010 New Zealand |
16 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kowalewski, Antoni Ryszard |
Titahi Bay Wellington |
14 Feb 2003 - 30 Jun 2006 |
| Individual | Joyce, Shane |
Mt Victoria Post Ofiice Box 6164, Wellington |
14 May 2004 - 27 Jun 2010 |
| Individual | Clarke, Brendan |
Avalon Lower Hutt 5011 New Zealand |
04 Sep 2017 - 30 Oct 2020 |
| Individual | Joyce, Shane |
54 Hawker St, Mt Victoria Wellington, 6011 New Zealand |
05 Apr 2010 - 04 Sep 2017 |
| Individual | Joyce, Shane |
54 Hawker St Mt Victoria, Wellington New Zealand |
16 Jul 2009 - 02 Dec 2011 |
| Individual | Joyce, Olga Dominika |
54 Hawker St Mt Victoria, Wellington New Zealand |
16 Jul 2009 - 02 Dec 2011 |
| Entity | Mt Victoria Limited Shareholder NZBN: 9429030869103 Company Number: 3671692 |
02 Dec 2011 - 04 Sep 2017 | |
| Entity | Mt Victoria Limited Shareholder NZBN: 9429030869103 Company Number: 3671692 |
02 Dec 2011 - 04 Sep 2017 | |
| Individual | Lawrence, Hayden Russell |
Te Aro Wellington |
14 Feb 2003 - 30 Jun 2006 |
Paul Andrew Davies - Director
Appointment date: 01 Sep 2007
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 01 Aug 2011
Brendan Clarke - Director (Inactive)
Appointment date: 04 Sep 2017
Termination date: 30 Oct 2020
Address: Avalon, Lower Hutt, 5011 New Zealand
Address used since 04 Sep 2017
Shane Joyce - Director (Inactive)
Appointment date: 12 Feb 2007
Termination date: 04 Sep 2017
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 23 Mar 2010
Olga Dominika Joyce - Director (Inactive)
Appointment date: 22 Feb 2007
Termination date: 10 Feb 2012
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 23 Mar 2010
Antoni Ryszard Kowalewski - Director (Inactive)
Appointment date: 14 Feb 2003
Termination date: 12 Feb 2007
Address: Titahi Bay, Wellington,
Address used since 12 Jun 2006
Shane Joyce - Director (Inactive)
Appointment date: 30 Jun 2006
Termination date: 06 Nov 2006
Address: Mt Victoria, Wellington,
Address used since 30 Jun 2006
Hayden Russell Lawrence - Director (Inactive)
Appointment date: 14 Feb 2003
Termination date: 30 Jun 2006
Address: Linden, Wellington,
Address used since 06 Mar 2004
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