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Cycc Group Limited

Type: NZ Limited Company (Ltd)
9429042197911
NZBN
5892743
Company Number
Registered
Company Status
I529210
Industry classification code
Freight Forwarding Including Goods Handling - Air
Industry classification description
Current address
Unit 8, 18 Corinthian Drive
Albany
Auckland 0632
New Zealand
Postal & office & delivery & invoice address used since 18 Mar 2020
Unit 8, 18 Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 26 Mar 2020

Cycc Group Limited, a registered company, was incorporated on 19 Feb 2016. 9429042197911 is the business number it was issued. "Freight forwarding including goods handling - air" (business classification I529210) is how the company has been classified. This company has been managed by 1 director, named Tao Chen - an active director whose contract began on 19 Feb 2016.
Last updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: Unit 8, 18 Corinthian Drive, Albany, Auckland, 0632 (category: registered, physical).
Cycc Group Limited had been using 11 Canaveral Drive, Rosedale, Auckland as their registered address up until 26 Mar 2020.
Other names used by this company, as we managed to find at BizDb, included: from 07 Jun 2016 to 10 Aug 2018 they were named Unionbond New Zealand Company Limited, from 19 Feb 2016 to 07 Jun 2016 they were named Union Bound New Zealand (2016) Company Limited.
A single entity owns all company shares (exactly 10000 shares) - Chen, Tao - located at 0632, Schnapper Rock, Auckland.

Addresses

Principal place of activity

Unit 8, 18 Corinthian Drive, Albany, Auckland, 0632 New Zealand


Previous addresses

Address #1: 11 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 14 Dec 2017 to 26 Mar 2020

Address #2: 26 Somerville Crescent, Aidanfield, Christchurch, 8025 New Zealand

Registered & physical address used from 19 Feb 2016 to 14 Dec 2017

Contact info
64 21 401160
30 Dec 2018 Phone
tony.chen@ubonex.com
30 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 29 Jan 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Director Chen, Tao Schnapper Rock
Auckland
0632
New Zealand
Directors

Tao Chen - Director

Appointment date: 19 Feb 2016

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 18 Mar 2020

Address: Aidanfield, Christchurch, 8025 New Zealand

Address used since 19 Feb 2016

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 06 Dec 2017

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