General information

Waihi Sports & Cycles (2000) Limited

Type: NZ Limited Company (Ltd)
9429037437411
New Zealand Business Number
1001236
Company Number
Registered
Company Status

Waihi Sports & Cycles (2000) Limited (issued a business number of 9429037437411) was started on 12 Nov 1999. 2 addresses are currently in use by the company: 7 Amaranth Street, Waihi, Waihi, 3610 (type: registered, physical). 90 Seddon Street, Waihi had been their registered address, up until 01 Sep 2022. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Mouat, Shane Neil (a director) located at Waihi, Waihi postcode 3610. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Mouat, Julie Kay (a director) - located at Waihi, Waihi. The Businesscheck database was updated on 01 May 2024.

Current address Type Used since
7 Amaranth Street, Waihi, Waihi, 3610 Registered & physical & service 01 Sep 2022
Contact info
64 07 8638418
Phone (Phone)
waihisportsandcycles@gmail.com
Email
waihioffice@collinsjames.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Julie Kay Mouat
Waihi, Waihi, 3610
Address used since 01 May 2017
Director 01 May 2017 - current
Shane Neil Mouat
Waihi, Waihi, 3610
Address used since 01 May 2017
Director 01 May 2017 - current
Neil Franklin Mouat
Waihi, Waihi, 3610
Address used since 21 Jun 2013
Director 12 Nov 1999 - 19 May 2017
Elizabeth Anne Mouat
Waihi, 3610
Address used since 07 Jun 2016
Director 12 Nov 1999 - 19 May 2017
Addresses
Principal place of activity
Accounting For Success Ltd , 90 Seddon Street , Waihi , 3610
Previous address Type Period
90 Seddon Street, Waihi Registered 24 Jul 2008 - 01 Sep 2022
90 Seddon Street, Waihi Physical 12 Jun 2008 - 01 Sep 2022
Clark & Gay, 110 Seddon Street, Waihi Registered 19 Jun 2000 - 24 Jul 2008
Clark & Gay, 110 Seddon Street, Waihi Registered 12 Apr 2000 - 19 Jun 2000
Clark & Gay, 110 Seddon Street, Waihi Physical 12 Nov 1999 - 12 Jun 2008
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
23 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mouat, Shane Neil
Director
Waihi
Waihi
3610
24 Aug 2017 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mouat, Julie Kay
Director
Waihi
Waihi
3610
24 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Mouat, Neil Franklin
Individual
Waihi
Waihi
3610
12 Nov 1999 - 24 Aug 2017
Mouat, Elizabeth Anne
Individual
Waihi
Waihi
3610
12 Nov 1999 - 24 Aug 2017
Location
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