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Cylinder Six Limited

Type: NZ Limited Company (Ltd)
9429036650996
NZBN
1184002
Company Number
Registered
Company Status
Current address
4 Grant Street
Mount Albert
Auckland 1025
New Zealand
Registered & physical & service address used since 12 Mar 2003

Cylinder Six Limited, a registered company, was incorporated on 15 Jan 2002. 9429036650996 is the number it was issued. This company has been managed by 2 directors: Glyn Ely Beaumont - an active director whose contract began on 15 Jan 2002,
Angela Jeanie Lolesi Beaumont - an active director whose contract began on 15 Feb 2006.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 4 Grant Street, Mount Albert, Auckland, 1025 (type: registered, physical).
Cylinder Six Limited had been using 20 Fifth Avenue, Mount Albert, Auckland, 1003 as their physical address up until 12 Mar 2003.
Former names used by this company, as we managed to find at BizDb, included: from 15 Jan 2002 to 31 Jan 2008 they were named Thoughtlab Limited.
A single entity owns all company shares (exactly 100 shares) - Beaumont, Glyn Ely - located at 1025, Mount Albert, Auckland, 1003.

Addresses

Previous address

Address: 20 Fifth Avenue, Mount Albert, Auckland, 1003

Physical & registered address used from 15 Jan 2002 to 12 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Beaumont, Glyn Ely Mount Albert
Auckland, 1003

New Zealand
Directors

Glyn Ely Beaumont - Director

Appointment date: 15 Jan 2002

Address: Mount Albert, Auckland, 1003, 1025 New Zealand

Address used since 18 Feb 2016


Angela Jeanie Lolesi Beaumont - Director

Appointment date: 15 Feb 2006

Address: Mt Albert, Auckland, 1025 New Zealand

Address used since 25 Feb 2011

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