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Cynortic Water Systems Limited

Type: NZ Limited Company (Ltd)
9429041085080
NZBN
4945360
Company Number
Registered
Company Status
C244970
Industry classification code
Water Treatment Equipment Mfg - Household
Industry classification description
Current address
372 Two Chain Road
Swannanoa 7476
New Zealand
Registered & physical & service address used since 10 Apr 2018

Cynortic Water Systems Limited, a registered company, was launched on 05 Feb 2014. 9429041085080 is the NZ business number it was issued. "Water treatment equipment mfg - household" (business classification C244970) is how the company is categorised. The company has been supervised by 2 directors: Susan Mary Sullivan - an active director whose contract began on 05 Feb 2014,
Mark James Sullivan - an active director whose contract began on 05 Feb 2014.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: 372 Two Chain Road, Swannanoa, 7476 (types include: registered, physical).
Cynortic Water Systems Limited had been using 34 Pukerangi Crescent, Ellerslie, Auckland as their registered address until 10 Apr 2018.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

372 Two Chain Road, Swannanoa, 7476 New Zealand


Previous address

Address: 34 Pukerangi Crescent, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 05 Feb 2014 to 10 Apr 2018

Contact info
64 02122 21321
Phone
smsullivam@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Hattersley Trustees Limited
Shareholder NZBN: 9429041068892
Swannanoa
7476
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Sullivan, Susan Mary Swannanoa
7476
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Sullivan, Mark James Swannanoa
7476
New Zealand
Directors

Susan Mary Sullivan - Director

Appointment date: 05 Feb 2014

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 05 Feb 2014

Address: Swannanoa, 7476 New Zealand

Address used since 30 Mar 2018


Mark James Sullivan - Director

Appointment date: 05 Feb 2014

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 05 Feb 2014

Address: Swannanoa, 7476 New Zealand

Address used since 30 Mar 2018

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