Cyrus International Cargo Limited, a registered company, was launched on 24 Apr 1998. 9429037868314 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Carl Lawson - an active director whose contract began on 02 Jun 1998,
Melissa Anne Doherty - an inactive director whose contract began on 07 Aug 2000 and was terminated on 31 Jan 2017,
Ann Marie Loudon - an inactive director whose contract began on 24 Apr 1998 and was terminated on 02 Jun 1998.
Updated on 23 Feb 2024, our data contains detailed information about 1 address: 71C Montgomerie Road, Mangere, Auckland, 2022 (types include: registered, physical).
Cyrus International Cargo Limited had been using Ground Floor, 63A Richard Pearse Drive, Mangere, Auckland as their physical address up until 29 Jul 2021.
More names for the company, as we established at BizDb, included: from 05 Jun 1998 to 07 Aug 1998 they were called Cyrus International Limited, from 24 Apr 1998 to 05 Jun 1998 they were called Angus Shelf Company No. 15 Limited.
A single entity controls all company shares (exactly 98 shares) - Trustee Lawson Limited - located at 2022, Auckland Central, Auckland.
Previous addresses
Address: Ground Floor, 63a Richard Pearse Drive, Mangere, Auckland, 2022 New Zealand
Physical & registered address used from 03 Apr 2017 to 29 Jul 2021
Address: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand
Physical & registered address used from 05 Sep 2013 to 03 Apr 2017
Address: Streetsmart Accountants Ltd, Building B, 4 Pacific Rise, Mt Wellington, Auckland, 10160 New Zealand
Physical & registered address used from 09 Aug 2011 to 05 Sep 2013
Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 03 Sep 2010 to 09 Aug 2011
Address: Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand
Registered & physical address used from 04 Sep 2009 to 03 Sep 2010
Address: Streetsmart Accountants Limited, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland
Physical & registered address used from 01 Sep 2005 to 04 Sep 2009
Address: Streetsmart Accountants Ltd, Ellerslie, Tower, Level 4, 56 - 60 Cawley Str, Ellerslie, Auckland
Registered address used from 02 Sep 2002 to 01 Sep 2005
Address: Streetsmart Group Ltd, Ellerslie Tower, Level 4, 56-60 Cawley Str, Ellerslie, Auckland
Physical address used from 02 Sep 2002 to 01 Sep 2005
Address: Loudon Accountants, Asb Building, 1st Floor, Great South Road, Manurewa
Physical & registered address used from 05 Sep 2001 to 02 Sep 2002
Address: Streetsmart Group Limited, Asb Building, 1st Floor, Great South Road, Manurewa
Physical address used from 05 Sep 2001 to 05 Sep 2001
Address: Loudon Accountants, Asb Building, 1st Floor, Great South Road, Manurewa
Registered address used from 12 Apr 2000 to 05 Sep 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 09 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 98 | |||
Entity (NZ Limited Company) | Trustee Lawson Limited Shareholder NZBN: 9429046719300 |
Auckland Central Auckland 1010 New Zealand |
23 Aug 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lawson, Carl |
Patumahoe 2679 New Zealand |
24 Apr 1998 - 19 Aug 2015 |
Individual | Doherty, Melissa Anne |
Rd 4 Pukekohe 2679 New Zealand |
24 Apr 1998 - 24 Mar 2017 |
Individual | Lawson, Carl |
Patumahoe 2679 New Zealand |
24 Apr 1998 - 19 Aug 2015 |
Entity | Streetsmart Trustee Limited Shareholder NZBN: 9429037207373 Company Number: 1046360 |
24 Apr 1998 - 29 Aug 2017 | |
Individual | Lawson, Carl |
Rd 4 Patumahoe 2679 New Zealand |
24 Apr 1998 - 19 Aug 2015 |
Entity | Streetsmart Trustee Limited Shareholder NZBN: 9429037207373 Company Number: 1046360 |
24 Apr 1998 - 29 Aug 2017 | |
Individual | Lawson, Carl |
Rd 4 Patumahoe 2679 New Zealand |
24 Apr 1998 - 19 Aug 2015 |
Individual | Lawson, Carl |
Auckland Central Auckland 1010 New Zealand |
24 Apr 1998 - 19 Aug 2015 |
Individual | Doherty, Melissa Anne |
Rd 4 Pukekohe 2679 New Zealand |
24 Apr 1998 - 24 Mar 2017 |
Carl Lawson - Director
Appointment date: 02 Jun 1998
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 Sep 2020
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 19 Aug 2015
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 16 Sep 2019
Melissa Anne Doherty - Director (Inactive)
Appointment date: 07 Aug 2000
Termination date: 31 Jan 2017
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 19 Aug 2015
Ann Marie Loudon - Director (Inactive)
Appointment date: 24 Apr 1998
Termination date: 02 Jun 1998
Address: Manurewa,
Address used since 24 Apr 1998
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