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Cypress Bay Trustee Limited

Type: NZ Limited Company (Ltd)
9429035552222
NZBN
1480948
Company Number
Registered
Company Status
Current address
Level 4, 52 Symonds Street
Auckland 1010
New Zealand
Registered & physical & service address used since 10 Aug 2018

Cypress Bay Trustee Limited, a registered company, was started on 04 Feb 2004. 9429035552222 is the NZ business number it was issued. The company has been managed by 3 directors: Shane Browning - an active director whose contract started on 04 Feb 2004,
Stephanie Jane Browning - an active director whose contract started on 04 Feb 2004,
Damian Facciolo - an inactive director whose contract started on 04 Feb 2004 and was terminated on 04 Jun 2004.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: Level 4, 52 Symonds Street, Auckland, 1010 (category: registered, physical).
Cypress Bay Trustee Limited had been using Level 4, 52 Symonds Street, Auckland as their physical address up until 10 Aug 2018.
A total of 5 shares are issued to 2 shareholders (2 groups). The first group includes 3 shares (60 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2 shares (40 per cent).

Addresses

Previous addresses

Address: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Physical & registered address used from 07 Sep 2015 to 10 Aug 2018

Address: Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Registered address used from 03 Sep 2014 to 07 Sep 2015

Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Physical address used from 03 Sep 2014 to 07 Sep 2015

Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1036 New Zealand

Registered address used from 09 Sep 2013 to 03 Sep 2014

Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1036 New Zealand

Physical address used from 19 Aug 2010 to 03 Sep 2014

Address: Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1036 New Zealand

Registered address used from 19 Aug 2010 to 09 Sep 2013

Address: Oswin Griffiths - Dfk Limited, Level 4, 52 Symonds Street, Auckland New Zealand

Physical & registered address used from 04 Feb 2004 to 19 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 5

Annual return filing month: August

Annual return last filed: 25 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3
Individual Browning, Shane Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Browning, Stephanie Jane Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Facciolo, Damian 122 Kirribilli Avenue
Kirribilli, Australia 2061
Directors

Shane Browning - Director

Appointment date: 04 Feb 2004

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 29 Aug 2011


Stephanie Jane Browning - Director

Appointment date: 04 Feb 2004

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 29 Aug 2011


Damian Facciolo - Director (Inactive)

Appointment date: 04 Feb 2004

Termination date: 04 Jun 2004

Address: 122 Kirribilli Avenue, Kirribilli, Australia 2061,

Address used since 04 Feb 2004

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