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: Aldwyn John Cockburn - an active director whose contract started on 28 Oct 1996,
Janet Elizabeth Cockburn - an active director whose contract started on 21 Oct 2014,
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 28 Mar 2024, 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 3 entities, namely:
Cou Trustees Limited (an entity) located at Kilbirnie, Wellington, Null,
Cockburn, Janet Elizabeth (an individual) located at Mt Victoria, Wellington,
Cockburn, Aldwyn John (an individual) located at Mt Victoria, Wellington postcode 6011.

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

Aldwyn John Cockburn - Director

Appointment date: 28 Oct 1996

Janet Elizabeth Cockburn - Director

Appointment date: 21 Oct 2014

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