Cylon Limited was launched on 30 Mar 2017 and issued an NZBN of 9429046049223. The registered LTD company has been managed by 2 directors: Brian Keith Clayton - an active director whose contract started on 30 Mar 2017,
Glen Michael Clayton - an active director whose contract started on 30 Mar 2017.
As stated in BizDb's information (last updated on 09 Apr 2024), the company registered 1 address: 15A Dudley Road, Mission Bay, Auckland, 1071 (category: registered, physical).
A total of 23734850 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 5931335 shares are held by 1 entity, namely:
Craigmore Permanent Crop Investments Limited (an entity) located at Addington, Christchurch postcode 8024.
The 2nd group consists of 1 shareholder, holds 75.01% shares (exactly 17803515 shares) and includes
Adama Limited - located at Mission Bay, Auckland. Cylon Limited has been categorised as "Investment - commercial property" (business classification L671230).
Basic Financial info
Total number of Shares: 23734850
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5931335 | |||
Entity (NZ Limited Company) | Craigmore Permanent Crop Investments Limited Shareholder NZBN: 9429047390102 |
Addington Christchurch 8024 New Zealand |
31 Jan 2020 - |
Shares Allocation #2 Number of Shares: 17803515 | |||
Entity (NZ Limited Company) | Adama Limited Shareholder NZBN: 9429047843806 |
Mission Bay Auckland 1071 New Zealand |
29 Jan 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Galactica Limited Shareholder NZBN: 9429046072078 Company Number: 6266310 |
Hillsborough Christchurch 8022 New Zealand |
26 Apr 2017 - 29 Jan 2020 |
Entity | Battlestar Limited Shareholder NZBN: 9429046046987 Company Number: 6260481 |
Mission Bay Auckland 1071 New Zealand |
26 Apr 2017 - 29 Jan 2020 |
Director | Clayton, Brian Keith |
Mission Bay Auckland 1071 New Zealand |
30 Mar 2017 - 26 Apr 2017 |
Director | Clayton, Glen Michael |
Hillsborough Christchurch 8022 New Zealand |
30 Mar 2017 - 26 Apr 2017 |
Entity | Battlestar Limited Shareholder NZBN: 9429046046987 Company Number: 6260481 |
Mission Bay Auckland 1071 New Zealand |
26 Apr 2017 - 29 Jan 2020 |
Entity | Galactica Limited Shareholder NZBN: 9429046072078 Company Number: 6266310 |
Hillsborough Christchurch 8022 New Zealand |
26 Apr 2017 - 29 Jan 2020 |
Brian Keith Clayton - Director
Appointment date: 30 Mar 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 30 Mar 2017
Glen Michael Clayton - Director
Appointment date: 30 Mar 2017
Address: Hope, Richmond, 7020 New Zealand
Address used since 03 Sep 2021
Address: Rd 1, Richmond, 7091 New Zealand
Address used since 10 Sep 2018
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 30 Mar 2017
Clayton Dudley Trustee Limited
15a Dudley Road
Battery Hill Hops Limited
15a Dudley Road
Battlestar Limited
15a Dudley Road
Awatea Properties Limited
17a Dudley Road
Salmon & Partners Limited
6 Palmer Crescent
Dane Jewellery Limited
10 Palmer Crescent
10 Walls Road Limited
2 Dudley Road
Gartmore Properties Limited
168a Kohimarama Road
Grant Aitken Limited
16a Godden Crescent
Harmony N.z. Limited
14a Hawera Rd
J & M Matulovic Holdings Limited
116 Kohimarama Road
Two B's Limited
104 Atkin Avenue