Cyclone Global Nz Limited was registered on 07 Oct 2010 and issued a New Zealand Business Number of 9429031351416. This registered LTD company has been supervised by 3 directors: Gavin Michael Farrell - an active director whose contract started on 09 Dec 2010,
Bradley Joseph Hansell - an active director whose contract started on 09 Dec 2010,
Philip Anthony Pavis - an inactive director whose contract started on 07 Oct 2010 and was terminated on 09 Dec 2010.
As stated in BizDb's data (updated on 27 Mar 2024), the company registered 1 address: 163 Montgomerie Road, Airport Oaks,Mangere, Auckland, 2022 (types include: office, registered).
Up until 29 Jun 2021, Cyclone Global Nz Limited had been using Level 2, Bupa House, 5-7 Kingdon Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Cyclone International Pty Limited (an other) located at Botany, Nsw postcode 2019. Cyclone Global Nz Limited is categorised as "Investment - financial assets" (ANZSIC K624040).
Other active addresses
Address #4: 163 Montgomerie Road, Airport Oaks,mangere, Auckland, 2022 New Zealand
Office address used from 06 Sep 2023
Principal place of activity
173 Montgomerie Road, Mangere, Auckland, 2022 New Zealand
Previous addresses
Address #1: Level 2, Bupa House, 5-7 Kingdon Street, Auckland, 1151 New Zealand
Registered address used from 26 Apr 2018 to 29 Jun 2021
Address #2: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 27 Jun 2014 to 26 Apr 2018
Address #3: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Jul 2011 to 27 Jun 2014
Address #4: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Oct 2010 to 08 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Cyclone International Pty Limited |
Botany Nsw 2019 Australia |
27 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pavis, Philip Anthony |
Remuera Auckland 1050 New Zealand |
07 Oct 2010 - 17 Dec 2010 |
| Other | Cyclone Global Pty Ltd | 17 Dec 2010 - 27 Jul 2011 | |
| Director | Philip Anthony Pavis |
Remuera Auckland 1050 New Zealand |
07 Oct 2010 - 17 Dec 2010 |
| Other | Null - Cyclone Global Pty Ltd | 17 Dec 2010 - 27 Jul 2011 |
Ultimate Holding Company
Gavin Michael Farrell - Director
Appointment date: 09 Dec 2010
ASIC Name: Cyclone International Pty Limited
Address: Botany, Nsw, 2019 Australia
Address: Botany, Nsw, 2019 Australia
Address: Sandringham, Nsw, 2219 Australia
Address used since 27 Jun 2017
Bradley Joseph Hansell - Director
Appointment date: 09 Dec 2010
ASIC Name: Cyclone International Pty Limited
Address: Botany, Nsw, 2019 Australia
Address: Botany, Nsw, 2019 Australia
Address: Oyster Bay, Nsw, 2225 Australia
Address used since 27 Jun 2017
Philip Anthony Pavis - Director (Inactive)
Appointment date: 07 Oct 2010
Termination date: 09 Dec 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Oct 2010
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