Cycsoftware Limited, a registered company, was started on 08 Dec 2003. 9429035623014 is the NZ business number it was issued. "Computer software retailing (except computer games)" (ANZSIC G422220) is how the company has been categorised. This company has been managed by 6 directors: John Aneurin John - an active director whose contract started on 08 Dec 2003,
David Whitaker - an active director whose contract started on 08 Dec 2003,
Emlyn Rhys Williams - an active director whose contract started on 20 Jan 2006,
Jane Whitaker - an active director whose contract started on 06 Mar 2011,
Alison Mary John - an active director whose contract started on 06 Mar 2011.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 39 Emmerdale Place, Ohauiti, Tauranga, 3112 (type: registered, physical).
Cycsoftware Limited had been using 22 Smith Street, Raglan, Raglan as their registered address up until 12 Aug 2019.
A total of 6 shares are allocated to 6 shareholders (6 groups). The first group consists of 1 share (16.67%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (16.67%). Finally we have the third share allotment (1 share 16.67%) made up of 1 entity.
Principal place of activity
39 Emmerdale Place, Ohauiti, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 22 Smith Street, Raglan, Raglan, 3225 New Zealand
Registered & physical address used from 20 Aug 2018 to 12 Aug 2019
Address #2: 31 Elisha Drive, Witherlea, Blenheim, 7201 New Zealand
Registered & physical address used from 21 Jul 2008 to 20 Aug 2018
Address #3: 49 Peach Road, R.d.1, Taupiri
Registered & physical address used from 08 Dec 2003 to 21 Jul 2008
Basic Financial info
Total number of Shares: 6
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Whitaker, Jane |
Rd 2 Ranfurly 9396 New Zealand |
06 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Whitaker, David |
Rd 2 Ranfurly 9396 New Zealand |
08 Dec 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | John, John Aneurin |
Ohauiti Tauranga 3112 New Zealand |
08 Dec 2003 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Williams, Emlyn Rhys |
Weston Act 2611, Australia |
20 Jan 2006 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Williams, Silvia |
Weston, Act 2611 Australia |
29 Mar 2011 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | John, Alison Mary |
Ohauiti Tauranga 3112 New Zealand |
06 Mar 2011 - |
John Aneurin John - Director
Appointment date: 08 Dec 2003
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 02 Aug 2019
Address: Blenheim, 7201 New Zealand
Address used since 23 Aug 2015
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 29 Aug 2017
Address: Raglan, Raglan, 3225 New Zealand
Address used since 22 Aug 2018
David Whitaker - Director
Appointment date: 08 Dec 2003
Address: Rd 2, Ranfurly, 9396 New Zealand
Address used since 07 Aug 2016
Emlyn Rhys Williams - Director
Appointment date: 20 Jan 2006
Address: Weston, Act 2611, Australia
Address used since 20 Jan 2006
Jane Whitaker - Director
Appointment date: 06 Mar 2011
Address: Rd 2, Ranfurly, 9396 New Zealand
Address used since 06 Mar 2011
Alison Mary John - Director
Appointment date: 06 Mar 2011
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 02 Aug 2019
Address: Raglan, Raglan, 3225 New Zealand
Address used since 22 Aug 2018
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 06 Mar 2011
Silvia Williams - Director
Appointment date: 29 Mar 2011
Address: Weston,act, 2611 Australia
Address used since 29 Mar 2011
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