Cygnet Consulting Limited was started on 05 Feb 1993 and issued an NZBN of 9429038888403. The registered LTD company has been supervised by 3 directors: Swan-Lynn Lee - an active director whose contract began on 31 Mar 2017,
Lawrence Wayne Roach - an inactive director whose contract began on 05 Feb 1993 and was terminated on 31 Mar 2017,
Dale Nola Lee - an inactive director whose contract began on 05 Feb 1993 and was terminated on 20 Jul 1996.
As stated in our information (last updated on 29 Feb 2024), the company registered 1 address: Flat 1, 41 Wade River Road, Stanmore Bay, Whangaparaoa, 0932 (types include: registered, physical).
Up to 26 Aug 2019, Cygnet Consulting Limited had been using 2/812 Whangaparaoa Road, Manly, Auckland as their registered address.
BizDb identified other names used by the company: from 05 Feb 1993 to 16 Aug 2019 they were called Freightlink Systems International Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Lee, Swan-Lynn (a director) located at Stanmore Bay, Whangaparaoa postcode 0932. Cygnet Consulting Limited is categorised as "Freight forwarding (no goods handling) nec" (business classification I529241).
Previous addresses
Address: 2/812 Whangaparaoa Road, Manly, Auckland, 0943 New Zealand
Registered & physical address used from 16 Oct 2013 to 26 Aug 2019
Address: 184 Hinemoa Street, Birkenhead New Zealand
Registered & physical address used from 27 Mar 2002 to 16 Oct 2013
Address: 21 Agincourt Street, Glenfield, Auckland
Physical address used from 04 Dec 2000 to 27 Mar 2002
Address: 1 Woodson Place, Glenfield, Auckland
Physical address used from 04 Dec 2000 to 04 Dec 2000
Address: 2/237 Rangatira Road, Beachhaven, Auckland
Registered address used from 04 Dec 2000 to 27 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 23 Oct 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Lee, Swan-lynn |
Stanmore Bay Whangaparaoa 0932 New Zealand |
15 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Roach, Lawrence Wayne |
Manly Auckland 0943 New Zealand |
05 Feb 1993 - 15 Jun 2017 |
Swan-lynn Lee - Director
Appointment date: 31 Mar 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 31 Mar 2017
Lawrence Wayne Roach - Director (Inactive)
Appointment date: 05 Feb 1993
Termination date: 31 Mar 2017
Address: Manly, Auckland, 0943 New Zealand
Address used since 08 Oct 2013
Dale Nola Lee - Director (Inactive)
Appointment date: 05 Feb 1993
Termination date: 20 Jul 1996
Address: Glenfield, Auckland 10,
Address used since 05 Feb 1993
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