Cyndac Holdings Limited

Cyndac Holdings Limited, a registered company, was started on 21 Oct 1996. 9429038213083 is the NZBN it was issued. The company has been supervised by 4 directors: Janet Elizabeth Cockburn - an active director whose contract started on 21 Oct 2014,
Aldwyn John Cockburn - an inactive director whose contract started on 28 Oct 1996 and was terminated on 24 Feb 2025,
Daryl David Cockburn - an inactive director whose contract started on 28 Oct 1996 and was terminated on 27 Sep 2001,
Krishna Samy Pillay - an inactive director whose contract started on 21 Oct 1996 and was terminated on 28 Oct 1996.
Last updated on 04 May 2025, our database contains detailed information about 1 address: C/-Level 1, 13 Bay Road, Kilbirnie, Wellington (types include: physical, registered).
Cyndac Holdings Limited had been using 7 Armour Avenue, Mount Victoria, Welilngton as their physical address until 09 Feb 2005.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Cou Trustees Limited (an entity) located at Kilbirnie, Wellington, Null,
Cockburn, Janet Elizabeth (an individual) located at Mt Victoria, Wellington.

Previous addresses

Address: 7 Armour Avenue, Mount Victoria, Welilngton

Physical address used from 28 Jan 2004 to 09 Feb 2005

Address: 7 Armour Avenue, Mount Victoria, Wellington

Registered address used from 28 Jan 2004 to 09 Feb 2005

Address: Same As Registered Office Address

Physical address used from 31 Jul 2000 to 28 Jan 2004

Address: C/- Ernst & Young, Level 20 Majestic Centre, 100 Willis Street, Wellington

Registered address used from 31 Jul 2000 to 28 Jan 2004

Address: C/- Ernst & Young, Level 20 Majestic Centre, 100 Willis Street, Wellington

Physical address used from 31 Jul 2000 to 31 Jul 2000

Address: Suite 6 / Level 6 / 87-89 Albert Street, Auckland

Registered address used from 11 Apr 2000 to 31 Jul 2000

Address: C/- Ernest & Young, Level 20 Majestic Centre, 100 Willis Street, Wellington

Registered address used from 23 Feb 1999 to 11 Apr 2000

Address: C/-ernst & Young, Level 20, Majestic Centre, 100 Willis Street, Wellington

Physical address used from 13 Mar 1997 to 13 Mar 1997

Address: C/-ernst & Young, Level 20, Majestic Centre, 100 Willis Street, Wellington

Registered address used from 13 Mar 1997 to 23 Feb 1999

Address: C/- Ernst & Young, Level 20 Majestic Centre, Wellington

Physical address used from 13 Mar 1997 to 31 Jul 2000

Address: Suite 6 / Level 6 / 87-89 Albert Street, Auckland

Physical & registered address used from 28 Feb 1997 to 13 Mar 1997

Previous Shareholders

Janet Elizabeth Cockburn - Director

Appointment date: 21 Oct 2014

Aldwyn John Cockburn - Director (Inactive)

Appointment date: 28 Oct 1996

Termination date: 24 Feb 2025

Daryl David Cockburn - Director (Inactive)

Appointment date: 28 Oct 1996

Termination date: 27 Sep 2001

Krishna Samy Pillay - Director (Inactive)

Appointment date: 21 Oct 1996

Termination date: 28 Oct 1996