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Cymru Investments Limited

Type: NZ Limited Company (Ltd)
9429035653110
NZBN
1453219
Company Number
Registered
Company Status
Current address
1188 Whakaue Street
Rotorua
Rotorua 3010
New Zealand
Registered & physical & service address used since 22 Sep 2020

Cymru Investments Limited was registered on 21 Nov 2003 and issued an NZ business number of 9429035653110. This registered LTD company has been managed by 2 directors: Malcolm John Thomas - an active director whose contract began on 21 Nov 2003,
Jill Marie Barke - an active director whose contract began on 21 Nov 2003.
As stated in BizDb's database (updated on 17 Apr 2024), the company registered 1 address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 (type: registered, physical).
Until 22 Sep 2020, Cymru Investments Limited had been using 1188 Whakaue Street, Rotorua, Rotorua as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Thomas, Malcolm John (an individual) located at Rotorua postcode 3015.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Brake, Jill Marie - located at Rotorua.

Addresses

Previous addresses

Address: 1188 Whakaue Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 15 May 2018 to 22 Sep 2020

Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Physical & registered address used from 01 Oct 2015 to 15 May 2018

Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Physical address used from 20 Sep 2011 to 01 Oct 2015

Address: 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Registered address used from 08 Oct 2010 to 01 Oct 2015

Address: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua, 3010 New Zealand

Physical address used from 08 Oct 2010 to 20 Sep 2011

Address: C/-peter Spurdle & Associates Ltd, 1488 Hinemoa Street, Rotorua New Zealand

Physical & registered address used from 22 Sep 2005 to 08 Oct 2010

Address: C/-peter Spurdle & Associates, 176 Hinemoa Street, Rotorua

Physical & registered address used from 23 Sep 2004 to 22 Sep 2005

Address: 35 Balwyn Avenue, Rotorua

Physical & registered address used from 21 Nov 2003 to 23 Sep 2004

Contact info
info@blackslate.nz
11 Sep 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Thomas, Malcolm John Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Brake, Jill Marie Rotorua
3015
New Zealand
Directors

Malcolm John Thomas - Director

Appointment date: 21 Nov 2003

Address: Rotorua, 3015 New Zealand

Address used since 12 Sep 2011


Jill Marie Barke - Director

Appointment date: 21 Nov 2003

Address: Rotorua, 3015 New Zealand

Address used since 12 Sep 2011

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