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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Cyanz Technologies Limited Shareholder NZBN: 9429036219193 |
76 Forge Road Silverdale |
29 Nov 2002 - |
Ultimate Holding Company
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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