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Cyclic Solutions Limited

Type: NZ Limited Company (Ltd)
9429038661914
NZBN
636187
Company Number
Registered
Company Status
Current address
111c Riccarton Road
Riccarton
Christchurch 8440
New Zealand
Registered & physical & service address used since 29 Jan 2014
111c Riccarton Road
Riccarton
Christchurch 8440
New Zealand
Office address used since 12 Jul 2019

Cyclic Solutions Limited was started on 17 Feb 1994 and issued an NZBN of 9429038661914. This registered LTD company has been supervised by 3 directors: Guy Wynn-Williams - an active director whose contract began on 17 Feb 1994,
Steven William Van Dorsser - an active director whose contract began on 17 Feb 1994,
Fraser Bruce Mclachlan - an active director whose contract began on 17 Feb 1994.
As stated in our information (updated on 16 Mar 2024), this company filed 1 address: 111C Riccarton Road, Riccarton, Christchurch, 8440 (types include: office, physical).
Up to 29 Jan 2014, Cyclic Solutions Limited had been using 22 Foster Street, Tower Junction, Christchurch as their physical address.
A total of 9000 shares are issued to 6 groups (12 shareholders in total). When considering the first group, 2850 shares are held by 3 entities, namely:
Van Dorsser, Steven William (an individual) located at Rd 1, Lyttelton postcode 8971,
Wynn-Williams, Guy (an individual) located at Mount Pleasant, Christchurch postcode 8081,
Mclachlin, Fraser Bruce (an individual) located at Lyttelton, Lyttelton postcode 8082.
Then there is a group that consists of 1 shareholder, holds 1.67 per cent shares (exactly 150 shares) and includes
Wynn-Williams, Guy - located at Mount Pleasant, Christchurch.
The third share allotment (150 shares, 1.67%) belongs to 1 entity, namely:
Mclachlan, Fraser Bruce, located at Lyttelton, Lyttelton (an individual).

Addresses

Principal place of activity

111c Riccarton Road, Riccarton, Christchurch, 8440 New Zealand


Previous addresses

Address #1: 22 Foster Street, Tower Junction, Christchurch, 8149 New Zealand

Physical & registered address used from 27 Jun 2011 to 29 Jan 2014

Address #2: Level 6, 148 Victoria Street, Christchurch New Zealand

Registered & physical address used from 28 Jul 2000 to 27 Jun 2011

Address #3: 18 Bedford Row, Christchurch

Physical & registered address used from 28 Jul 2000 to 28 Jul 2000

Address #4: 24 Clissold Street, Christchurch

Registered address used from 10 Sep 1996 to 28 Jul 2000

Contact info
www.groundeffect.co.nz
12 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 9000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2850
Individual Van Dorsser, Steven William Rd 1
Lyttelton
8971
New Zealand
Individual Wynn-williams, Guy Mount Pleasant
Christchurch
8081
New Zealand
Individual Mclachlin, Fraser Bruce Lyttelton
Lyttelton
8082
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Wynn-williams, Guy Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 150
Individual Mclachlan, Fraser Bruce Lyttelton
Lyttelton
8082
New Zealand
Shares Allocation #4 Number of Shares: 2850
Individual Wynn-williams, Guy Mount Pleasant
Christchurch
8081
New Zealand
Individual Mclachlan, Fraser Bruce Lyttelton
Lyttelton
8082
New Zealand
Individual Van Dorsser, Steven William Rd 1
Lyttelton
8971
New Zealand
Shares Allocation #5 Number of Shares: 2850
Individual Wynn-williams, Guy Mount Pleasant
Christchurch
8081
New Zealand
Individual Van Dorsser, Steven William Rd 1
Lyttelton
8971
New Zealand
Individual Mclachlan, Fraser Bruce Lyttelton
Lyttelton
8082
New Zealand
Shares Allocation #6 Number of Shares: 150
Individual Van Dorsser, Steven William Rd 1
Lyttelton
8971
New Zealand
Directors

Guy Wynn-williams - Director

Appointment date: 17 Feb 1994

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 01 Jul 2015


Steven William Van Dorsser - Director

Appointment date: 17 Feb 1994

Address: Rd 1, Lyttelton, 8971 New Zealand

Address used since 01 Jul 2010


Fraser Bruce Mclachlan - Director

Appointment date: 17 Feb 1994

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 01 Jul 2015

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