EVOLUTION CYCLES LIMITED
EVOLUTION CYCLES LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429031077361, and its current status with New Zealand Companies Office is active. The company was incorporated on 14 June 2011 and lists its registered address as Hamilton, New Zealand. 5 shareholders are on record for EVOLUTION CYCLES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 25 September 2026.
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Shareholders
5
Shareholders of EVOLUTION CYCLES LIMITED
Five shareholders are currently on record for EVOLUTION CYCLES LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Alesha FLETCHER, holding 92.9% — a majority holding — followed by Mark MALONEY at 1.9%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Alesha FLETCHER | 92.9% | New Zealand Companies Office | |
| Mark MALONEY | 1.9% | New Zealand Companies Office | |
| Paul GIBSON | 1.9% | New Zealand Companies Office | |
| Benjamin PEDLEY | 1.9% | New Zealand Companies Office | |
| Luke NORRIS | 1.3% | New Zealand Companies Office |
Officers
2
Directors and officers of EVOLUTION CYCLES LIMITED
Two officers are currently on record for EVOLUTION CYCLES LIMITED, filed with New Zealand Companies Office. Samuel Fletcher (appointed 2011-06-14) and Paul Gibson (appointed 2024-01-15) both serve as Director. Management authority at EVOLUTION CYCLES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 3 officers in total, including past appointments, though only the 2 most relevant records are shown here.
Group Structure
Group structure of EVOLUTION CYCLES LIMITED
EVOLUTION CYCLES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- CYCLESPORT (2025) LIMITED (New Zealand)
Data availability
Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
EVOLUTION CYCLES LIMITED
New Zealand
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Frequently Asked Questions
Who owns EVOLUTION CYCLES LIMITED?
Five shareholders are currently on record for EVOLUTION CYCLES LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Alesha FLETCHER, holding 92.9% — a majority holding — followed by Mark MALONEY at 1.9%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is EVOLUTION CYCLES LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for EVOLUTION CYCLES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does EVOLUTION CYCLES LIMITED have on record?
5 shareholders are shown on record for EVOLUTION CYCLES LIMITED.
What is EVOLUTION CYCLES LIMITED's company registration number?
EVOLUTION CYCLES LIMITED's registration number is 9429031077361, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is EVOLUTION CYCLES LIMITED still an active company?
EVOLUTION CYCLES LIMITED's status on New Zealand Companies Office is listed as active.
When was EVOLUTION CYCLES LIMITED incorporated?
EVOLUTION CYCLES LIMITED was incorporated on 14 June 2011, according to New Zealand Companies Office.
What is EVOLUTION CYCLES LIMITED's registered address?
The registered address on file for EVOLUTION CYCLES LIMITED is Hamilton, New Zealand.
What legal structure is EVOLUTION CYCLES LIMITED registered as?
EVOLUTION CYCLES LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of EVOLUTION CYCLES LIMITED?
Two officers are currently on record for EVOLUTION CYCLES LIMITED, filed with New Zealand Companies Office. Samuel Fletcher (appointed 2011-06-14) and Paul Gibson (appointed 2024-01-15) both serve as Director. Management authority at EVOLUTION CYCLES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EVOLUTION CYCLES LIMITED have a parent company or subsidiaries?
EVOLUTION CYCLES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to EVOLUTION CYCLES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to EVOLUTION CYCLES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access EVOLUTION CYCLES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like EVOLUTION CYCLES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 25 September 2026.