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Cirrus Materials Science Limited

Type: NZ Limited Company (Ltd)
9429030112148
NZBN
4579282
Company Number
Registered
Company Status
M691035
Industry classification code
Natural Science - Astronomy, Chemistry, Mathematics, Physics, Earth Sciences Research Activities
Industry classification description
Current address
5b Target Court
Wairau Valley
Auckland 0627
New Zealand
Registered & physical address used since 26 Jun 2018
Unit 9, 7 Henry Rose Place
Albany
Auckland 0632
New Zealand
Registered & service address used since 04 Nov 2022

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.

Addresses

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

Contact info
cirrusmaterials.com
20 Apr 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2611
Individual Hira, Vinod 37 Galway Street, Britomart
Auckland
1010
New Zealand
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
Shares Allocation #3 Number of Shares: 8896
Other (Other) Paul K.m. Viney Superannuation Fund Sulphur Creek
Tasmania
7316
Australia
Shares Allocation #4 Number of Shares: 30128
Entity (NZ Limited Company) Venture Accelerator Nominee Limited
Shareholder NZBN: 9429032970616
Nelson
Nelson
7010
New Zealand
Shares Allocation #5 Number of Shares: 25500
Individual Hou, Fengyan Epsom
Auckland
1023
New Zealand
Shares Allocation #6 Number of Shares: 3010
Individual Tay, Seeleng Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #7 Number of Shares: 26499
Entity (NZ Limited Company) Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Wellington
6011
New Zealand
Shares Allocation #8 Number of Shares: 5500
Individual Slater, Eileen Joy Rd 2
Ohaupo
3882
New Zealand
Individual Slater, Mark Wilton Rd 2
Ohaupo
3882
New Zealand
Shares Allocation #9 Number of Shares: 50000
Other (Other) Acn 264845156 - Eureka Technology Innovation & Investment Pty Ltd Melbourne
Vic
3000
Australia
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
Entity (NZ Limited Company) K One W One (no 3) Limited
Shareholder NZBN: 9429030163089
4 Graham Street
Auckland
1010
New Zealand
Shares Allocation #11 Number of Shares: 46867
Entity (NZ Limited Company) Wiggin Limited
Shareholder NZBN: 9429034238820
Herne Bay
Auckland
1011
New Zealand
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
Shares Allocation #13 Number of Shares: 190000
Entity (NZ Limited Company) Powerhouse Ventures Limited
Shareholder NZBN: 9429033933832
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #14 Number of Shares: 784621
Entity (NZ Limited Company) Auckland Uniservices Limited
Shareholder NZBN: 9429039510099
Auckland
1010
New Zealand
Shares Allocation #15 Number of Shares: 33762
Individual Morgans, Brent James Singapore
439491
Singapore
Shares Allocation #16 Number of Shares: 25302
Other (Other) Clearworld Energy (singapore) Pte Ltd 8 Cross Street, #24-03/04
Singapore
048424
Singapore
Shares Allocation #17 Number of Shares: 5000
Individual Matheson, Andrew Ross Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #18 Number of Shares: 8068
Individual Millar, Neil Birkenhead
Auckland
0626
New Zealand
Shares Allocation #19 Number of Shares: 26666
Individual Piddington, Graham Stanley Point
Auckland
0624
New Zealand
Shares Allocation #20 Number of Shares: 26668
Individual Rigg, Kenneth Stephen Andrew Browns Bay
Auckland
0630
New Zealand
Shares Allocation #21 Number of Shares: 26666
Individual Rogers, Philip Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #22 Number of Shares: 304000
Director Goode, Christopher Snells Beach
Snells Beach
0920
New Zealand
Shares Allocation #23 Number of Shares: 3000
Individual Wang, Yuxin Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #24 Number of Shares: 50000
Individual Chaney, Tracey Louise Te Atatu Peninsula
Auckland
0610
New Zealand
Individual Thomson, Karl Robert Milford
Auckland
0620
New Zealand
Shares Allocation #25 Number of Shares: 40000
Individual Shimizu, Yasumasa Unsworth Heights
Auckland
0632
New Zealand
Shares Allocation #26 Number of Shares: 312300
Individual Slater, Glen Edwin Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Metfinlab Limited
Shareholder NZBN: 9429041783597
Company Number: 5717907
Wairau Valley
Auckland
0627
New Zealand
Individual Fortune, Alan Graham Meadowbank
Auckland
1072
New Zealand
Individual Thomson, Raymond John Auckland Central
Auckland
1010
New Zealand
Individual Thomson, Tracey Louise Rd 1
Hamilton
3281
New Zealand
Individual Thomson, Raymond John Auckland Central
Auckland
1010
New Zealand
Individual Viney, Paul Mount Pleasant
Christchurch
8081
New Zealand
Entity Metfinlab Limited
Shareholder NZBN: 9429041783597
Company Number: 5717907
Wairau Valley
Auckland
0627
New Zealand
Individual Thomson, Tracey Louise Rd 1
Hamilton
3281
New Zealand
Individual Viney, Paul Mount Pleasant
Christchurch
8081
New Zealand
Individual Fortune, Alan Graham Meadowbank
Auckland
1072
New Zealand
Directors

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

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