Cyclone Finance Limited, a registered company, was registered on 07 Sep 2016. 9429042556350 is the business number it was issued. "Finance company operation" (ANZSIC K623010) is how the company has been categorised. This company has been managed by 6 directors: Richard Herbert Morgan - an active director whose contract started on 07 Sep 2016,
Noel Henry Jack - an active director whose contract started on 07 Sep 2016,
Murray Lloyd Jones - an active director whose contract started on 07 Sep 2016,
Leigh Robert Gibbard - an active director whose contract started on 05 Feb 2024,
Mark John Bowman - an active director whose contract started on 01 May 2025.
Updated on 22 May 2025, the BizDb database contains detailed information about 1 address: 17 Birmingham Drive, Middleton, Christchurch, 8024 (types include: office, delivery).
Cyclone Finance Limited had been using 8 Wigram Road, Middleton, Christchurch as their registered address up until 07 Jul 2022.
One entity owns all company shares (exactly 1000 shares) - Cyclone Computer Company Limited - located at 8024, Middleton, Christchurch.
Principal place of activity
17 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand
Previous addresses
Address #1: 8 Wigram Road, Middleton, Christchurch, 8024 New Zealand
Registered & physical address used from 10 Aug 2021 to 07 Jul 2022
Address #2: 8 Wigram Road, Middleton, Christchurch, 8024 New Zealand
Registered & physical address used from 20 Sep 2017 to 10 Aug 2021
Address #3: 8 Magdala Place, Middleton, Christchurch, 8024 New Zealand
Registered & physical address used from 07 Sep 2016 to 20 Sep 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 05 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Cyclone Computer Company Limited Shareholder NZBN: 9429038707384 |
Middleton Christchurch 8024 New Zealand |
07 Sep 2016 - |
Ultimate Holding Company
Richard Herbert Morgan - Director
Appointment date: 07 Sep 2016
Address: Clearwater, Christchurch, 8051 New Zealand
Address used since 01 Oct 2020
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 12 Sep 2017
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 07 Sep 2016
Noel Henry Jack - Director
Appointment date: 07 Sep 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 May 2021
Address: Eden Terrace, Auckland, 1021 New Zealand
Address used since 01 Nov 2017
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 07 Sep 2016
Murray Lloyd Jones - Director
Appointment date: 07 Sep 2016
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 07 Sep 2016
Leigh Robert Gibbard - Director
Appointment date: 05 Feb 2024
Address: Marshland, Christchurch, 8083 New Zealand
Address used since 05 Feb 2024
Mark John Bowman - Director
Appointment date: 01 May 2025
Address: Fendalton, Christchurch, 8014 New Zealand
Address used since 01 May 2025
Michael Steven Jones - Director (Inactive)
Appointment date: 12 Feb 2024
Termination date: 24 Feb 2025
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Feb 2024
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