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Cyanz Forestry Solutions Limited

Type: NZ Limited Company (Ltd)
9429036219308
NZBN
1260498
Company Number
Registered
Company Status
Current address
Unit 4, 76 Forge Road
Silverdale 0944
New Zealand
Physical & registered & service address used since 01 Jul 2010

Cyanz Forestry Solutions Limited, a registered company, was incorporated on 29 Nov 2002. 9429036219308 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Andrew David Kenneth Chalmers - an active director whose contract started on 29 Nov 2002,
Zane William Cleaver - an inactive director whose contract started on 29 Nov 2002 and was terminated on 11 Aug 2023,
Real Gilles Rousseau - an inactive director whose contract started on 29 Nov 2002 and was terminated on 31 Dec 2004.
Updated on 29 Feb 2024, the BizDb data contains detailed information about 1 address: Unit 4, 76 Forge Road, Silverdale, 0944 (type: physical, registered).
Cyanz Forestry Solutions Limited had been using Unit 1, 76 Forge Road, Silverdale, Hbc as their registered address up to 01 Jul 2010.
A single entity owns all company shares (exactly 100 shares) - Cyanz Technologies Limited - located at 0944, 76 Forge Road, Silverdale.

Addresses

Previous addresses

Address: Unit 1, 76 Forge Road, Silverdale, Hbc New Zealand

Registered & physical address used from 08 Jun 2005 to 01 Jul 2010

Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Registered address used from 30 Sep 2003 to 08 Jun 2005

Address: Po Box 405, Rotorua

Physical address used from 06 Jun 2003 to 08 Jun 2005

Address: C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland

Registered address used from 29 Nov 2002 to 30 Sep 2003

Address: C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland

Physical address used from 29 Nov 2002 to 06 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cyanz Technologies Limited
Shareholder NZBN: 9429036219193
76 Forge Road
Silverdale

Ultimate Holding Company

Kiwi Forestry International Limited
Name
Ltd
Type
3455733
Ultimate Holding Company Number
NZ
Country of origin
Unit 4
76 Forge Road
Silverdale 0944
New Zealand
Address
Directors

Andrew David Kenneth Chalmers - Director

Appointment date: 29 Nov 2002

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 04 May 2022

Address: Auckland, 1011 New Zealand

Address used since 11 May 2017


Zane William Cleaver - Director (Inactive)

Appointment date: 29 Nov 2002

Termination date: 11 Aug 2023

Address: Rd 4, Albany, 0794 New Zealand

Address used since 01 May 2012


Real Gilles Rousseau - Director (Inactive)

Appointment date: 29 Nov 2002

Termination date: 31 Dec 2004

Address: 11 Strathmore Heights, Melbourne, Victoria 3041, Australia,

Address used since 29 Nov 2002

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