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Cisco Systems Capital (australia) Pty Limited

Type: Overseas Asic Company (Asic)
9429037172756
NZBN
1056161
Company Number
Registered
Company Status
091404214
Australian Company Number
Current address
Level 3
Grant Thornton House
152 Fanshawe Street, Auckland 1010
New Zealand
Registered address used since 30 May 2012

Cisco Systems Capital (Australia) Pty Limited, a registered company, was started on 15 Aug 2000. 9429037172756 is the New Zealand Business Number it was issued. This company has been run by 16 directors: Marcus William Breaden - an active director whose contract started on 14 Nov 2014,
Kevin James Raynel - an active director whose contract started on 01 Nov 2016,
Daniel Hirschson - an active director whose contract started on 16 Nov 2018,
Garret Heraty - an active person authorised for service whose contract started on 22 Dec 2023,
David Wilson person authorised for service.
Updated on 15 Mar 2024, BizDb's database contains detailed information about 1 address: Level 3, Grant Thornton House, 152 Fanshawe Street, Auckland, 1010 (types include: registered.
Cisco Systems Capital (Australia) Pty Limited had been using Level 25, A S B Bank Centre, 135 Albert Street, Auckland as their registered address up to 18 Aug 2000.

Addresses

Previous addresses

Address: Level 25, A S B Bank Centre, 135 Albert Street, Auckland New Zealand

Registered address used from 18 Aug 2000 to 18 Aug 2000

Address: Level 225, A S B Bank Centre, 135 Albert Street, Auckland

Registered address used from 15 Aug 2000 to 18 Aug 2000

Financial Data

Basic Financial info

Annual return filing month: November

Financial report filing month: July

Annual return last filed: 22 Dec 2023

Country of origin: AU

Directors

Marcus William Breaden - Director

Appointment date: 14 Nov 2014

Address: St Ives, New South Wales, 2075 Australia

Address used since 14 Nov 2014

Address: St Ives, Chase, Nsw, 2075 Australia

Address used since 14 Nov 2014


Kevin James Raynel - Director

Appointment date: 01 Nov 2016

Address: Holgate, Nsw, 2250 Australia

Address used since 28 Nov 2016


Daniel Hirschson - Director

Appointment date: 16 Nov 2018

Address: Maroubra, NSW 2035 Australia

Address used since 28 Nov 2018


Garret Heraty - Person Authorised for Service

Appointment date: 22 Dec 2023

Address: Auckland, 1010 New Zealand

Address used since 22 Dec 2023


David Wilson - Person Authorised For Service

Address: Devonport, Auckland, 0624 New Zealand

Address used since 09 Nov 2009


David Wilson - Person Authorised for Service

Termination date: 22 Dec 2023

Address: Devonport, Auckland, 0624 New Zealand

Address used from 09 Nov 2009 to 22 Dec 2023


Evan S. - Director (Inactive)

Appointment date: 20 Jun 2007

Termination date: 21 Aug 2023

Address: San Mateo, Ca 94403, United States

Address used since 20 Jun 2007


Mark G. - Director (Inactive)

Appointment date: 01 Nov 2016

Termination date: 24 Feb 2021

Address: 60 Rausch Street, San Francisco, Ca, 94103 United States

Address used since 28 Nov 2016


Jason Robert Mcgarry - Director (Inactive)

Appointment date: 21 Aug 2009

Termination date: 01 Nov 2016

Address: Forresters Beach, Nsw, 2260 Australia

Address used since 21 Aug 2009


Kenneth Andrew Boal - Director (Inactive)

Appointment date: 01 May 2013

Termination date: 14 Nov 2014

Address: Glen Iris, Vic, 3146 Australia

Address used since 17 May 2013


Les Williamson - Director (Inactive)

Appointment date: 30 Jun 2007

Termination date: 01 May 2013

Address: Elwood, Vic, 3184 Australia

Address used since 30 Jun 2007


David R. - Director (Inactive)

Appointment date: 16 Aug 2000

Termination date: 21 Aug 2009

Address: Saratoga California 95070, United States Of America, United States

Address used since 16 Aug 2000


Daniel Simeon Scheinman - Director (Inactive)

Appointment date: 16 Aug 2000

Termination date: 30 Jun 2007

Address: San Mateo, C A 94402, U S A,

Address used since 16 Aug 2000


Ross Ian Fowler - Director (Inactive)

Appointment date: 01 Dec 2003

Termination date: 20 Jun 2007

Address: Peakhurst,

Address used since 01 Dec 2003


Kevin James Raynel - Director (Inactive)

Appointment date: 15 Jul 2003

Termination date: 01 Dec 2003

Address: Turramurra, N S W 2074, Australia,

Address used since 15 Jul 2003


Terrence Edmund Walsh - Director (Inactive)

Appointment date: 16 Aug 2000

Termination date: 15 Jul 2003

Address: Belrose, N S W 2085, Australia,

Address used since 16 Aug 2000

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