Cypress Ridge Estate Limited, a registered company, was started on 16 Jun 2009. 9429032196931 is the business number it was issued. The company has been managed by 2 directors: Andrew Duncan Rae - an active director whose contract began on 16 Jun 2009,
Kimberly Ann Rae - an active director whose contract began on 17 Jun 2009.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: Bhive Building,74 Taharoto Road, Takapuna, Auckland, 0622 (type: physical, service).
Cypress Ridge Estate Limited had been using Level 2,74 Taharoto Road, Takapuna, Auckland as their physical address up until 15 Oct 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99%).
Previous addresses
Address: Level 2,74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 13 Jun 2018 to 15 Oct 2021
Address: Level 2,74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 02 Mar 2018 to 15 Oct 2021
Address: Level 2,74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 31 Jan 2018 to 13 Jun 2018
Address: Level 2,74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 31 Jan 2018 to 02 Mar 2018
Address: Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 01 Sep 2017 to 31 Jan 2018
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jul 2014 to 01 Sep 2017
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 29 Aug 2011 to 16 Jul 2014
Address: C/-acorn Solutions Ltd, 42 Apollo Drive, Mairangi Bay, Auckland New Zealand
Physical & registered address used from 16 Jun 2009 to 29 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 23 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Rae, Kimberly Ann |
Onetangi Waiheke Island 1081 New Zealand |
17 Jun 2009 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Rae, Andrew Duncan |
Onetangi Waiheke Island 1081 New Zealand |
16 Jun 2009 - |
Andrew Duncan Rae - Director
Appointment date: 16 Jun 2009
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 19 Aug 2011
Kimberly Ann Rae - Director
Appointment date: 17 Jun 2009
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 19 Aug 2011
Portland Group Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Samz Holdings Limited
Level 1, 111 Hurstmere Road
Frimley Holdings Limited
Level 2, 74 Taharoto Road
Black Sand Furniture Limited
Level 1, 111 Hurstmere Road
Sw Stakeholder Services Limited
Level 3, Takapuna Finance Centre, 159 Hurstmere Road
Wtp New Zealand Holdings Limited
Level 1, 111 Hurstmere Road