Cyclotek Limited, a registered company, was registered on 04 Oct 2007. 9429033133713 is the NZBN it was issued. The company has been run by 4 directors: Gregory John Santamaria - an active director whose contract began on 04 Oct 2007,
Stephen Anthony Mcintyre - an active director whose contract began on 25 Feb 2020,
Robert Edward Ware - an active director whose contract began on 25 Feb 2020,
David Vlado Krenus - an inactive director whose contract began on 04 Oct 2007 and was terminated on 25 Feb 2020.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 50 Customhouse Quay, Wellington, 6011 (types include: physical, registered).
Cyclotek Limited had been using 50 Customhouse Quay, Wellington as their physical address up to 09 Nov 2010.
A single entity controls all company shares (exactly 100 shares) - Cyclotek Pty Limited - located at 6011, Bundoora, Victoria 3083, Australia.
Previous addresses
Address: 50 Customhouse Quay, Wellington New Zealand
Physical address used from 20 Aug 2008 to 09 Nov 2010
Address: 50 Customhouse Quay, Wellington 6011 New Zealand
Registered address used from 25 Jul 2008 to 09 Nov 2010
Address: Bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington
Registered address used from 04 Oct 2007 to 25 Jul 2008
Address: Bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington
Physical address used from 04 Oct 2007 to 20 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Cyclotek Pty Limited |
Bundoora Victoria 3083, Australia Australia |
04 Oct 2007 - |
Gregory John Santamaria - Director
Appointment date: 04 Oct 2007
ASIC Name: Cyclotek (aust) Pty Ltd
Address: Donvale, Victoria 3111, Australia
Address used since 04 Oct 2007
Address: Bundoora, Victoria, 3083 Australia
Stephen Anthony Mcintyre - Director
Appointment date: 25 Feb 2020
Address: Surrey Hills, 3127 Australia
Address used since 13 Mar 2020
Address: Survey Mills, 3127 Australia
Address used since 25 Feb 2020
Robert Edward Ware - Director
Appointment date: 25 Feb 2020
Address: Cambridge, Tasmania, 7170 Australia
Address used since 25 Feb 2020
David Vlado Krenus - Director (Inactive)
Appointment date: 04 Oct 2007
Termination date: 25 Feb 2020
ASIC Name: Cyclotek (aust) Pty Limited
Address: Eltham, Victoria 3095, Australia
Address used since 04 Oct 2007
Address: Australia, Australia
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