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Cyrus International Cargo Limited

Type: NZ Limited Company (Ltd)
9429037868314
NZBN
903428
Company Number
Registered
Company Status
Current address
71c Montgomerie Road
Mangere
Auckland 2022
New Zealand
Registered & physical & service address used since 29 Jul 2021

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.

Addresses

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

Contact info
carl@cyrus.co.nz
23 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 98
Entity (NZ Limited Company) Trustee Lawson Limited
Shareholder NZBN: 9429046719300
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lawson, Carl Patumahoe
2679
New Zealand
Individual Doherty, Melissa Anne Rd 4
Pukekohe
2679
New Zealand
Individual Lawson, Carl Patumahoe
2679
New Zealand
Entity Streetsmart Trustee Limited
Shareholder NZBN: 9429037207373
Company Number: 1046360
Individual Lawson, Carl Rd 4
Patumahoe
2679
New Zealand
Entity Streetsmart Trustee Limited
Shareholder NZBN: 9429037207373
Company Number: 1046360
Individual Lawson, Carl Rd 4
Patumahoe
2679
New Zealand
Individual Lawson, Carl Auckland Central
Auckland
1010
New Zealand
Individual Doherty, Melissa Anne Rd 4
Pukekohe
2679
New Zealand
Directors

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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