Cydonia New Zealand Investments Limited, a registered company, was incorporated on 14 May 2002. 9429036496044 is the NZ business number it was issued. The company has been managed by 2 directors: Maureen Kibblewhite - an active director whose contract started on 14 May 2002,
Robert Kenneth Kibblewhite - an active director whose contract started on 14 May 2002.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, Unit 5, Eastside Business Park, 15 Accent Drive, East Tamaki, Manukau, 2013 (type: registered, physical).
Cydonia New Zealand Investments Limited had been using Level 1, Unit 2, Eastside Business Park, 15 Accent Drive, East Tamaki, Manukau as their registered address up until 28 Jun 2013.
Past names for this company, as we managed to find at BizDb, included: from 14 May 2002 to 18 Apr 2007 they were called Cydonia Real Estate Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Level 1, Unit 2, Eastside Business Park, 15 Accent Drive, East Tamaki, Manukau, 2013 New Zealand
Registered & physical address used from 24 Dec 2012 to 28 Jun 2013
Address: 16 Elliot Street, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 09 Jul 2010 to 24 Dec 2012
Address: At The Office Of Maurice Howley Ltd, 24 Coles Crescent, Papakura 2110 New Zealand
Registered address used from 21 Apr 2010 to 09 Jul 2010
Address: At The Offices Of M J Howley, 24 Coles Crescent, Papakura 2110 New Zealand
Physical address used from 21 Apr 2010 to 09 Jul 2010
Address: At The Offices Of M J Howley, 24 Coles Crescent, Papakura
Registered & physical address used from 14 May 2002 to 21 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Kibblewhite, Robert Kenneth |
Pokeno Pukekohe 2470 New Zealand |
22 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Kibblewhite, Maureen |
Pokeno Pukekohe 2470 New Zealand |
22 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cydonia Investments Limited Shareholder NZBN: 9429036495917 Company Number: 1210619 |
14 May 2002 - 22 Nov 2012 | |
| Entity | Cydonia Investments Limited Shareholder NZBN: 9429036495917 Company Number: 1210619 |
14 May 2002 - 22 Nov 2012 |
Maureen Kibblewhite - Director
Appointment date: 14 May 2002
Address: Pokeno, Pukekohe, 2470 New Zealand
Address used since 14 May 2015
Robert Kenneth Kibblewhite - Director
Appointment date: 14 May 2002
Address: Pokeno, Pukekohe, 2470 New Zealand
Address used since 14 May 2015
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