Shortcuts

Cyamak Limited

Type: NZ Limited Company (Ltd)
9429032857276
NZBN
2106660
Company Number
Registered
Company Status
Current address
Suite 2, 226 Thames Street
Morrinsville
Morrinsville 3300
New Zealand
Physical & service & registered address used since 16 Jul 2021

Cyamak Limited, a registered company, was launched on 20 Mar 2008. 9429032857276 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Michael Gilroy - an active director whose contract started on 20 Mar 2008.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (types include: physical, service).
Cyamak Limited had been using 33 Carlingford Rise, Dinsdale, Hamilton as their registered address until 16 Jul 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 New Zealand

Registered & physical address used from 21 May 2021 to 16 Jul 2021

Address: Level 10, 48 Ward Street, Hamilton, 3434 New Zealand

Physical & registered address used from 09 Nov 2018 to 21 May 2021

Address: 18 Lake Street, Cambridge, Cambridge, 3434 New Zealand

Physical & registered address used from 02 Dec 2016 to 09 Nov 2018

Address: 1026 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 26 Nov 2015 to 02 Dec 2016

Address: 3 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 03 Dec 2009 to 26 Nov 2015

Address: C/-accountants On London Limited, 3 London Street, Hamilton

Physical & registered address used from 20 Mar 2008 to 03 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gilroy, Michael Kiwitahi
Morrinsville
3371
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gilroy, Kirsty Maria Kiwitahi
Morrinsville
3371
New Zealand
Directors

Michael Gilroy - Director

Appointment date: 20 Mar 2008

Address: Rd 1, Morrinsville, 3371 New Zealand

Address used since 01 Dec 2009