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Cyclone Computer Company Limited

Type: Nz Limited Company (Ltd)
9429038707384
NZBN
625798
Company Number
Registered
Company Status
Current address
8 Wigram Road
Middleton
Christchurch 8024
New Zealand
Registered & physical address used since 10 Aug 2016

Cyclone Computer Company Limited, a registered company, was started on 10 Dec 1993. 9429038707384 is the business number it was issued. The company has been run by 8 directors: Murray Lloyd Jones - an active director whose contract started on 27 May 1996,
Richard Herbert Morgan - an active director whose contract started on 01 Apr 2000,
Noel Henry Jack - an active director whose contract started on 01 Aug 2004,
Susan Grace Jones - an inactive director whose contract started on 27 May 1996 and was terminated on 20 Jan 2006,
Catherine Sarah Duston - an inactive director whose contract started on 03 Oct 1994 and was terminated on 27 May 1996.
Last updated on 02 May 2019, our data contains detailed information about 1 address: 8 Wigram Road, Middleton, Christchurch, 8024 (category: registered, physical).
Cyclone Computer Company Limited had been using 8 Magdala Place, Middleton, Christchurch as their registered address up to 10 Aug 2016.
A total of 600000 shares are allotted to 8 shareholders (4 groups). The first group includes 387000 shares (64.5%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 63000 shares (10.5%). Finally there is the third share allocation (63000 shares 10.5%) made up of 1 entity.

Addresses

Principal place of activity

8 Magdala Place, Middleton, Christchurch, 8024 New Zealand


Previous addresses

Address: 8 Magdala Place, Middleton, Christchurch, 8024 New Zealand

Registered & physical address used from 07 Jan 2016 to 10 Aug 2016

Address: 4 Marylands Place, Christchurch New Zealand

Registered & physical address used from 11 Aug 2000 to 07 Jan 2016

Address: 1 Birmingham Drive, Christchurch

Registered & physical address used from 11 Aug 2000 to 11 Aug 2000

Address: 238 Annex Road, Christchurch

Physical address used from 10 Sep 1996 to 11 Aug 2000

Address: 238 Annex Road, Christchurch

Registered address used from 20 Jun 1996 to 11 Aug 2000

Contact info
64 3 3380320
Phone
www.cyclone.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 600000

Annual return filing month: August

Annual return last filed: 02 Aug 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 387000
Individual Christopher John Cooper Christchurch Central
Christchurch
8013
New Zealand
Individual Nicola Dawn Morgan Christchurch Central
Christchurch
8013
New Zealand
Individual Richard Herbert Morgan Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #2 Number of Shares: 63000
Individual Murray Lloyd Jones Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 63000
Individual Susan Grace Jones Christchurch

New Zealand
Shares Allocation #4 Number of Shares: 87000
Individual Noel Henry Jack Eden Terrace
Auckland
1021
New Zealand
Individual Richard Herbert Morgan Christchurch Central
Christchurch
8013
New Zealand
Individual Diane Jack Eden Terrace
Auckland
1021
New Zealand
Directors

Murray Lloyd Jones - Director

Appointment date: 27 May 1996

Address: Christchurch, 8025 New Zealand

Address used since 03 Aug 2015


Richard Herbert Morgan - Director

Appointment date: 01 Apr 2000

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 01 Jun 2018

Address: Ohoka, R D 2, Kaiapoi, 7692 New Zealand

Address used since 03 Aug 2015


Noel Henry Jack - Director

Appointment date: 01 Aug 2004

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 01 Jun 2018

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 03 Aug 2015


Susan Grace Jones - Director (Inactive)

Appointment date: 27 May 1996

Termination date: 20 Jan 2006

Address: Christchurch,

Address used since 24 Aug 2004


Catherine Sarah Duston - Director (Inactive)

Appointment date: 03 Oct 1994

Termination date: 27 May 1996

Address: Christchurch,

Address used since 03 Oct 1994


Carlton Ralph Duston - Director (Inactive)

Appointment date: 03 Oct 1994

Termination date: 27 May 1996

Address: Christchurch,

Address used since 03 Oct 1994


Murray Lloyd Jones - Director (Inactive)

Appointment date: 10 Dec 1993

Termination date: 03 Oct 1994

Address: Christchurch,

Address used since 10 Dec 1993


Susan Grace Jones - Director (Inactive)

Appointment date: 10 Dec 1993

Termination date: 03 Oct 1994

Address: Christchurch,

Address used since 10 Dec 1993

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