General information

Degrandi Cycle & Sport NZ Limited

Type: NZ Limited Company (Ltd)
9429036471393
New Zealand Business Number
1214812
Company Number
Registered
Company Status

Degrandi Cycle & Sport Nz Limited (issued an NZBN of 9429036471393) was launched on 12 Jun 2002. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, service). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up to 28 Mar 2022. Degrandi Cycle & Sport Nz Limited used other names, namely: Lombardo Limited from 30 Mar 2006 to 16 Mar 2007, I-Concepts Limited (18 Apr 2005 to 30 Mar 2006) and Triple Jm Limited (22 Sep 2003 - 18 Apr 2005). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Price, Jonathan Leslie (an individual) located at Grafton, Auckland postcode 1010. Businesscheck's data was updated on 18 Feb 2024.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Physical & service & registered 28 Mar 2022
Contact info
64 21 352315
Phone (Phone)
jonny@seventyfive.co.nz
Email
Directors
Name and Address Role Period
Jonathan Price
Grafton, Auckland, 1010
Address used since 02 Nov 2022
Grafton, Auckland, 1010
Address used since 31 Mar 2021
Rd 1, Richmond, 7091
Address used since 01 Sep 2018
St Heliers, Auckland, 1071
Address used since 15 Mar 2017
Director 15 Mar 2017 - current
Nimesha Candra Smith
Herne Bay, Auckland, 1011
Address used since 01 Jul 2016
Director 01 Jul 2016 - 28 Jun 2017
Jonathan Leslie Price
Saint Marys Bay, Auckland, 1011
Address used since 03 Feb 2015
Director 03 Feb 2015 - 01 Jul 2016
Jules Stephan
Parnell, Auckland, 1052
Address used since 04 Feb 2013
Director 12 Sep 2002 - 03 Feb 2015
Shane Degrandi
Geelong, Victoria, Australia, 3215,
Address used since 11 May 2010
Director 11 May 2010 - 03 Feb 2015
Jonathan Leslie Price
27 Kennaway Road, Woolston, Christchurch,
Address used since 27 Feb 2007
Director 12 Jun 2002 - 23 Mar 2010
John De Vere Hunt
Murrays Bay, Auckland,
Address used since 12 Sep 2002
Director 12 Sep 2002 - 01 Apr 2007
Allan Mark Anderson
Auckland Central,
Address used since 02 Jul 2003
Director 02 Jul 2003 - 29 Dec 2004
Addresses
Principal place of activity
202 Ponsonby Road , Ponsonby , Auckland , 1011
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 06 May 2005 - 28 Mar 2022
38 Kingston Street, Auckland Central Physical & registered 12 Jun 2002 - 06 May 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Price, Jonathan Leslie
Individual
Grafton
Auckland
1010
02 Nov 2022 - current

Historic shareholders

Shareholder Name Address Period
Quasar Holdings Limited
Shareholder NZBN: 9429038178597
Company Number: 838813
Entity
Herne Bay
Auckland
1011
12 Jun 2002 - 31 Jan 2023
Price & Degrandi Trustee Limited
Shareholder NZBN: 9429041121320
Company Number: 5012260
Entity
Ponsonby
Auckland
1011
05 Mar 2014 - 02 Nov 2022
Price & Degrandi Trustee Limited
Shareholder NZBN: 9429041121320
Company Number: 5012260
Entity
Ponsonby
Auckland
1011
05 Mar 2014 - 02 Nov 2022
Seabreeze Trustees Limited
Shareholder NZBN: 9429034089422
Company Number: 1822009
Entity
09 Mar 2012 - 05 Mar 2014
Price & Degrandi Trustee Limited
Shareholder NZBN: 9429041121320
Company Number: 5012260
Entity
Ponsonby
Auckland
1011
05 Mar 2014 - 02 Nov 2022
Price & Degrandi Trustee Limited
Shareholder NZBN: 9429041121320
Company Number: 5012260
Entity
Ponsonby
Auckland
1011
05 Mar 2014 - 02 Nov 2022
Hunt Consulting Limited
Shareholder NZBN: 9429039084361
Company Number: 514800
Entity
12 Jun 2002 - 27 Feb 2007
Johnston Associates Trustees Limited
Shareholder NZBN: 9429035928287
Company Number: 1333152
Entity
28 Mar 2008 - 05 Mar 2014
Johnston Associates Trustees Limited
Shareholder NZBN: 9429035928287
Company Number: 1333152
Entity
28 Mar 2008 - 05 Mar 2014
Hunt Consulting Limited
Shareholder NZBN: 9429039084361
Company Number: 514800
Entity
12 Jun 2002 - 27 Feb 2007
Seabreeze Trustees Limited
Shareholder NZBN: 9429034089422
Company Number: 1822009
Entity
09 Mar 2012 - 05 Mar 2014
Price, Jonathan Leslie
Individual
Ponsonby
Auckland
1011
12 Jun 2002 - 09 Mar 2012
Location
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