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Cyclone Finance Limited

Type: NZ Limited Company (Ltd)
9429042556350
NZBN
6099731
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
17 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Registered & physical & service address used since 07 Jul 2022
17 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Office & delivery & postal address used since 02 Aug 2022

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 5 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,
Michael Steven Jones - an active director whose contract started on 12 Feb 2024.
Updated on 07 Mar 2024, 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.

Addresses

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

Contact info
64 3 3380320
08 Aug 2019 Phone
nicolaj@cyclone.co.nz
Email
david.friend@cyclone.co.nz
02 Aug 2021 nzbn-reserved-invoice-email-address-purpose
www.cyclonefinance.co.nz
08 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Cyclone Computer Company Limited
Shareholder NZBN: 9429038707384
Middleton
Christchurch
8024
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Cyclone Computer Company Limited
Name
Ltd
Type
625798
Ultimate Holding Company Number
NZ
Country of origin
Directors

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


Michael Steven Jones - Director

Appointment date: 12 Feb 2024

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 12 Feb 2024

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