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Cyne Holdings Limited

Type: NZ Limited Company (Ltd)
9429037228651
NZBN
1041928
Company Number
Registered
Company Status
Current address
30a Orchard Road
Waiake
Auckland 0630
New Zealand
Registered & physical & service address used since 23 May 2017

Cyne Holdings Limited, a registered company, was started on 15 Jun 2000. 9429037228651 is the business number it was issued. This company has been supervised by 1 director, named Neil Stephen Blake - an active director whose contract began on 15 Jun 2000.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 30A Orchard Road, Waiake, Auckland, 0630 (types include: registered, physical).
Cyne Holdings Limited had been using 12 Argyle Road, Browns Bay, Auckland as their physical address until 23 May 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 12 Argyle Road, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 13 Aug 2015 to 23 May 2017

Address: Unit A1 13 Lovell Court, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 16 Jul 2013 to 13 Aug 2015

Address: Unit Ai, 13 Lovell Court, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 15 Jul 2013 to 16 Jul 2013

Address: Unit E1, 75 Corinthian Drive, Albany, North Shore City, 0632 New Zealand

Physical & registered address used from 29 Nov 2012 to 15 Jul 2013

Address: Unit E1, 75 Corinthian Drive, Albany, North Shore City, 0753 New Zealand

Physical & registered address used from 13 Aug 2010 to 29 Nov 2012

Address: 26c Manly Esplanade, Browns Bay, Auckland New Zealand

Physical & registered address used from 20 Jul 2005 to 13 Aug 2010

Address: 16 Valdese Rise, Browns Bay, Auckland

Physical address used from 30 Jul 2004 to 20 Jul 2005

Address: 16 Valdese Rise, Browns Bay, Auckland

Registered address used from 26 Feb 2004 to 20 Jul 2005

Address: 4/9 Milford Road, Milford, Auckland 9

Registered address used from 21 Aug 2000 to 26 Feb 2004

Address: 6/43 Omega St, North Harbour Industrial Estate, Albany, Auckland

Physical address used from 21 Aug 2000 to 30 Jul 2004

Address: 4/9 Milford Road, Milford, Auckland 9

Physical address used from 21 Aug 2000 to 21 Aug 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Blake, Neil Stephen Waiake
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Blake, Cy Browns Bay
Auckland
0630
New Zealand
Directors

Neil Stephen Blake - Director

Appointment date: 15 Jun 2000

Address: Waiake, Auckland, 0630 New Zealand

Address used since 15 May 2017

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