Cirrus Materials Science Limited, a registered company, was incorporated on 27 Aug 2013. 9429030112148 is the NZBN it was issued. "Natural science - astronomy, chemistry, mathematics, physics, earth sciences research activities" (business classification M691035) is how the company has been classified. The company has been run by 8 directors: Christopher Goode - an active director whose contract began on 27 Aug 2013,
Peter Frank William Lee - an active director whose contract began on 11 Apr 2019,
Margaret Mary Hyland - an active director whose contract began on 07 May 2019,
Michael Ashburn - an active director whose contract began on 01 Apr 2020,
Michael A. - an active director whose contract began on 01 Apr 2020.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 9, 7 Henry Rose Place, Albany, Auckland, 0632 (type: registered, service).
Cirrus Materials Science Limited had been using 371 Wainui Road, Rd 3, Raglan as their physical address up to 26 Jun 2018.
A total of 2902180 shares are allotted to 29 shareholders (26 groups). The first group consists of 2611 shares (0.09%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 26392 shares (0.91%). Finally there is the next share allocation (8896 shares 0.31%) made up of 1 entity.
Previous address
Address #1: 371 Wainui Road, Rd 3, Raglan, 3297 New Zealand
Physical & registered address used from 27 Aug 2013 to 26 Jun 2018
Basic Financial info
Total number of Shares: 2902180
Annual return filing month: April
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2611 | |||
Individual | Hira, Vinod |
37 Galway Street, Britomart Auckland 1010 New Zealand |
19 Jun 2022 - |
Shares Allocation #2 Number of Shares: 26392 | |||
Entity (NZ Limited Company) | Angel Investors Marlborough Nominee Limited Shareholder NZBN: 9429037521578 |
Rd 1 Picton 7281 New Zealand |
15 Oct 2019 - |
Shares Allocation #3 Number of Shares: 8896 | |||
Other (Other) | Paul K.m. Viney Superannuation Fund |
Sulphur Creek Tasmania 7316 Australia |
09 Sep 2020 - |
Shares Allocation #4 Number of Shares: 30128 | |||
Entity (NZ Limited Company) | Venture Accelerator Nominee Limited Shareholder NZBN: 9429032970616 |
Nelson Nelson 7010 New Zealand |
15 Oct 2019 - |
Shares Allocation #5 Number of Shares: 25500 | |||
Individual | Hou, Fengyan |
Epsom Auckland 1023 New Zealand |
16 Jun 2016 - |
Shares Allocation #6 Number of Shares: 3010 | |||
Individual | Tay, Seeleng |
Unsworth Heights Auckland 0632 New Zealand |
16 Jun 2016 - |
Shares Allocation #7 Number of Shares: 26499 | |||
Entity (NZ Limited Company) | Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 |
Wellington 6011 New Zealand |
15 Oct 2019 - |
Shares Allocation #8 Number of Shares: 5500 | |||
Individual | Slater, Eileen Joy |
Rd 2 Ohaupo 3882 New Zealand |
15 Oct 2019 - |
Individual | Slater, Mark Wilton |
Rd 2 Ohaupo 3882 New Zealand |
15 Oct 2019 - |
Shares Allocation #9 Number of Shares: 50000 | |||
Other (Other) | Acn 264845156 - Eureka Technology Innovation & Investment Pty Ltd |
Melbourne Vic 3000 Australia |
16 Dec 2022 - |
Shares Allocation #10 Number of Shares: 211738 | |||
Entity (NZ Limited Company) | K One W One (no 4) Limited Shareholder NZBN: 9429046184436 |
Auckland Central Auckland 1010 New Zealand |
15 Oct 2019 - |
Entity (NZ Limited Company) | K One W One (no 3) Limited Shareholder NZBN: 9429030163089 |
4 Graham Street Auckland 1010 New Zealand |
15 May 2017 - |
Shares Allocation #11 Number of Shares: 46867 | |||
Entity (NZ Limited Company) | Wiggin Limited Shareholder NZBN: 9429034238820 |
Herne Bay Auckland 1011 New Zealand |
15 Oct 2019 - |
Shares Allocation #12 Number of Shares: 628986 | |||
Entity (NZ Limited Company) | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
15 May 2017 - |
Shares Allocation #13 Number of Shares: 190000 | |||
Entity (NZ Limited Company) | Powerhouse Ventures Limited Shareholder NZBN: 9429033933832 |
Christchurch Central Christchurch 8011 New Zealand |
03 Apr 2017 - |
Shares Allocation #14 Number of Shares: 784621 | |||
Entity (NZ Limited Company) | Auckland Uniservices Limited Shareholder NZBN: 9429039510099 |
Auckland 1010 New Zealand |
30 Jun 2016 - |
Shares Allocation #15 Number of Shares: 33762 | |||
Individual | Morgans, Brent James |
Singapore 439491 Singapore |
15 Oct 2019 - |
Shares Allocation #16 Number of Shares: 25302 | |||
Other (Other) | Clearworld Energy (singapore) Pte Ltd |
8 Cross Street, #24-03/04 Singapore 048424 Singapore |
15 Oct 2019 - |
Shares Allocation #17 Number of Shares: 5000 | |||
Individual | Matheson, Andrew Ross |
Redcliffs Christchurch 8081 New Zealand |
01 May 2022 - |
Shares Allocation #18 Number of Shares: 8068 | |||
Individual | Millar, Neil |
Birkenhead Auckland 0626 New Zealand |
15 Oct 2019 - |
Shares Allocation #19 Number of Shares: 26666 | |||
Individual | Piddington, Graham |
Stanley Point Auckland 0624 New Zealand |
24 Apr 2020 - |
Shares Allocation #20 Number of Shares: 26668 | |||
Individual | Rigg, Kenneth Stephen Andrew |
Browns Bay Auckland 0630 New Zealand |
24 Apr 2020 - |
Shares Allocation #21 Number of Shares: 26666 | |||
Individual | Rogers, Philip |
Blockhouse Bay Auckland 0600 New Zealand |
24 Apr 2020 - |
Shares Allocation #22 Number of Shares: 304000 | |||
Director | Goode, Christopher |
Snells Beach Snells Beach 0920 New Zealand |
27 Aug 2013 - |
Shares Allocation #23 Number of Shares: 3000 | |||
Individual | Wang, Yuxin |
Forrest Hill Auckland 0620 New Zealand |
23 Aug 2016 - |
Shares Allocation #24 Number of Shares: 50000 | |||
Individual | Chaney, Tracey Louise |
Te Atatu Peninsula Auckland 0610 New Zealand |
25 Sep 2018 - |
Individual | Thomson, Karl Robert |
Milford Auckland 0620 New Zealand |
25 Sep 2018 - |
Shares Allocation #25 Number of Shares: 40000 | |||
Individual | Shimizu, Yasumasa |
Unsworth Heights Auckland 0632 New Zealand |
15 May 2017 - |
Shares Allocation #26 Number of Shares: 312300 | |||
Individual | Slater, Glen Edwin |
Takapuna Auckland 0622 New Zealand |
27 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Metfinlab Limited Shareholder NZBN: 9429041783597 Company Number: 5717907 |
Wairau Valley Auckland 0627 New Zealand |
30 Jun 2016 - 24 Apr 2020 |
Individual | Fortune, Alan Graham |
Meadowbank Auckland 1072 New Zealand |
15 May 2017 - 25 Sep 2018 |
Individual | Thomson, Raymond John |
Auckland Central Auckland 1010 New Zealand |
15 May 2017 - 25 Sep 2018 |
Individual | Thomson, Tracey Louise |
Rd 1 Hamilton 3281 New Zealand |
15 May 2017 - 25 Sep 2018 |
Individual | Thomson, Raymond John |
Auckland Central Auckland 1010 New Zealand |
15 May 2017 - 25 Sep 2018 |
Individual | Viney, Paul |
Mount Pleasant Christchurch 8081 New Zealand |
15 Oct 2019 - 09 Sep 2020 |
Entity | Metfinlab Limited Shareholder NZBN: 9429041783597 Company Number: 5717907 |
Wairau Valley Auckland 0627 New Zealand |
30 Jun 2016 - 24 Apr 2020 |
Individual | Thomson, Tracey Louise |
Rd 1 Hamilton 3281 New Zealand |
15 May 2017 - 25 Sep 2018 |
Individual | Viney, Paul |
Mount Pleasant Christchurch 8081 New Zealand |
15 Oct 2019 - 09 Sep 2020 |
Individual | Fortune, Alan Graham |
Meadowbank Auckland 1072 New Zealand |
15 May 2017 - 25 Sep 2018 |
Christopher Goode - Director
Appointment date: 27 Aug 2013
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 19 Apr 2016
Peter Frank William Lee - Director
Appointment date: 11 Apr 2019
Address: Waiheke Island, 1971 New Zealand
Address used since 11 Apr 2019
Margaret Mary Hyland - Director
Appointment date: 07 May 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 07 May 2019
Michael Ashburn - Director
Appointment date: 01 Apr 2020
Address: Fontana Heights, Singapore, 276957 Singapore
Address used since 01 Apr 2020
Michael A. - Director
Appointment date: 01 Apr 2020
Andrew Matheson - Director (Inactive)
Appointment date: 15 Mar 2017
Termination date: 31 Jul 2020
Address: Ferrymead, Christchurch, 8023 New Zealand
Address used since 15 Mar 2017
Glen Edwin Slater - Director (Inactive)
Appointment date: 27 Aug 2013
Termination date: 15 Mar 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 19 Apr 2016
Stephen Brian Flint - Director (Inactive)
Appointment date: 22 Jul 2016
Termination date: 15 Mar 2017
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 22 Jul 2016
Opunake Investments 2016 Limited
377 Wainui Road
Wainui Consulting Limited
24 Te Ahiawa Road
Into Nz Education & Migrant Services Limited
464 Wainui Road
Charlie Hogg Contracting Limited
470 Wainui Road
Sustain R Limited
52c Te Ahiawa Road
Das Jager Limited
52c Te Ahiawa Road
Asg Atmospheric Science Global Limited
329b Onehunga Mall
Boat Safe Limited
56 Lillington Road
Dark Sky Nz Limited
9 Castle Drive
Microfossil Research Limited
110 St Lukes Road
Pro Code (nz) Limited
Unit 2302
Waiwhenua Consultants Limited
56a Avon Road