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The Cyl Limited

Type: NZ Limited Company (Ltd)
9429033211282
NZBN
1971954
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
31 Takutai Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 13 Nov 2017
31 Takutai Street
Parnell
Auckland 1052
New Zealand
Postal & office address used since 05 Nov 2019
31 Takutai Street
Parnell
Auckland 1052
New Zealand
Delivery address used since 05 Nov 2020

The Cyl Limited, a registered company, was started on 01 Aug 2007. 9429033211282 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. The company has been run by 4 directors: Way King Chau - an active director whose contract began on 01 Aug 2007,
Run Qiong Yang - an active director whose contract began on 01 Aug 2007,
Run Tang Colin Li - an active director whose contract began on 01 Aug 2007,
Run Tang Li - an active director whose contract began on 01 Aug 2007.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 31 Takutai Street, Parnell, Auckland, 1052 (category: delivery, postal).
The Cyl Limited had been using 1St Floor Accounting House, 110 St Lukes Road, St Lukes Auckland as their physical address up to 13 Nov 2017.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 25 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%). Finally the third share allotment (25 shares 25%) made up of 1 entity.

Addresses

Principal place of activity

31 Takutai Street, Parnell, Auckland, 1052 New Zealand


Previous address

Address #1: 1st Floor Accounting House, 110 St Lukes Road, St Lukes Auckland New Zealand

Physical & registered address used from 01 Aug 2007 to 13 Nov 2017

Contact info
64 211 095839
23 Nov 2018 Phone
klsolutions@gmail.com
05 Nov 2019 nzbn-reserved-invoice-email-address-purpose
klsolutions@gmail.com
23 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Li, Run Tang Colin Lynfield
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chau, Way King Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Yang, Run Qiong Janet Blockhouse Bay
Auckland
0600
New Zealand
Directors

Way King Chau - Director

Appointment date: 01 Aug 2007

Address: Parnell, Auckland, 1052 New Zealand

Address used since 05 Nov 2014


Run Qiong Yang - Director

Appointment date: 01 Aug 2007

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 05 Nov 2014


Run Tang Colin Li - Director

Appointment date: 01 Aug 2007

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 08 Dec 2015


Run Tang Li - Director

Appointment date: 01 Aug 2007

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 08 Dec 2015

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