Sheppard Cycles New Zealand Limited
Type: NZ Limited Company (Ltd)Sheppard Cycles New Zealand Limited (issued a business number of 9429042047551) was launched on 09 Nov 2015. 9 addresess are in use by the company: 74 Westney Road, Mangere, Auckland, 2022 (type: office, delivery). 25 Levene Place, Mount Wellington, Auckland had been their registered address, up to 25 Feb 2019. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 95000 shares (95% of shares), namely:
Che-112.509.133 - Scott Corporation Sa (an other) located at Givisiez postcode 1762. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 5000 shares); it includes
Paraskevas, Steven (a director) - located at Rosanna, Victoria. "Bicycle and accessory retailing" (ANZSIC G424110) is the classification the Australian Bureau of Statistics issued to Sheppard Cycles New Zealand Limited. Our database was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 15b Maurice Wilson Avenue, Mangere, Auckland, 2020 | Registered & physical & service | 25 Feb 2019 |
| Po Box 62067, Sylvia Park, Auckland, 1644 | Postal | 06 Feb 2020 |
| 15b Maurice Wilson Avenue, Mangere, Auckland, 2020 | Office & delivery | 06 Feb 2020 |
| 74 Westney Road, Mangere, Auckland, 2022 | Registered & service | 18 Nov 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Paraskevas
Rosanna, Victoria, 3084
Address used since 09 Nov 2015
Altona North, Victoria, 3025
Address used since 01 Jan 1970 |
Director | 09 Nov 2015 - current |
|
Sukbeen Shin
15eungam-ro 30-gil, Eunpyeong-gu, Seoul,
Address used since 02 Sep 2024 |
Director | 02 Sep 2024 - current |
|
Hsuan Boon Tan
#03-02, Singapore, 597591
Address used since 02 Sep 2024 |
Director | 02 Sep 2024 - current |
|
Beat Heinz Zaugg
Greng, 3280
Address used since 09 Nov 2015 |
Director | 09 Nov 2015 - 02 Sep 2024 |
|
John Bradley Struthers
Takapuna, Auckland, 0622
Address used since 09 Nov 2015 |
Director | 09 Nov 2015 - 18 Dec 2017 |
| Type | Used since | |
|---|---|---|
| 74 Westney Road, Mangere, Auckland, 2022 | Registered & service | 18 Nov 2024 |
| 74 Westney Road, Mangere, Auckland, 2022 | Office & delivery | 10 Feb 2025 |
| 15b Maurice Wilson Avenue , Mangere , Auckland , 2020 |
| Previous address | Type | Period |
|---|---|---|
| 25 Levene Place, Mount Wellington, Auckland, 1060 | Registered & physical | 09 Nov 2015 - 25 Feb 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Che-112.509.133 - Scott Corporation Sa Other (Other) |
Givisiez 1762 |
09 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paraskevas, Steven Director |
Rosanna Victoria 3084 |
09 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
John Bradley Struthers Director |
Takapuna Auckland 0622 |
09 Nov 2015 - 21 Dec 2017 |
|
Struthers, Kim Bradley Individual |
Hauraki Auckland 0622 |
09 Nov 2015 - 21 Dec 2017 |
|
James, Stephen Jackson Individual |
Hauraki Auckland 0622 |
09 Nov 2015 - 17 Apr 2018 |
|
Struthers, John Bradley Individual |
Takapuna Auckland 0622 |
09 Nov 2015 - 21 Dec 2017 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Scott Sports Sa |
| Type | Société Anonyme |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CH |
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