Cylon Limited was launched on 30 Mar 2017 and issued an NZBN of 9429046049223. The registered LTD company has been managed by 3 directors: Brian Keith Clayton - an active director whose contract started on 30 Mar 2017,
Glen Micheal Clayton - an active director whose contract started on 30 Mar 2017,
Glen Michael Clayton - an active director whose contract started on 30 Mar 2017.
As stated in BizDb's information (last updated on 15 May 2025), the company registered 1 address: 15A Dudley Road, Mission Bay, Auckland, 1071 (category: registered, physical).
A total of 24819480 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 24819480 shares are held by 1 entity, namely:
Daggit Limited (an entity) located at Sockburn, Christchurch postcode 8443. Cylon Limited has been categorised as "Investment - commercial property" (business classification L671230).
Basic Financial info
Total number of Shares: 24819480
Annual return filing month: September
Annual return last filed: 05 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 24819480 | |||
| Entity (NZ Limited Company) | Daggit Limited Shareholder NZBN: 9429052291630 |
Sockburn Christchurch 8443 New Zealand |
30 Aug 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Craigmore Permanent Crop Investments Limited Shareholder NZBN: 9429047390102 Company Number: 7395977 |
Addington Christchurch 8024 New Zealand |
31 Jan 2020 - 30 Aug 2024 |
| Entity | Craigmore Permanent Crop Investments Limited Shareholder NZBN: 9429047390102 Company Number: 7395977 |
Addington Christchurch 8024 New Zealand |
31 Jan 2020 - 30 Aug 2024 |
| Entity | Adama Limited Shareholder NZBN: 9429047843806 Company Number: 7856035 |
Mission Bay Auckland 1071 New Zealand |
29 Jan 2020 - 30 Aug 2024 |
| Entity | Adama Limited Shareholder NZBN: 9429047843806 Company Number: 7856035 |
Mission Bay Auckland 1071 New Zealand |
29 Jan 2020 - 30 Aug 2024 |
| Entity | Galactica Limited Shareholder NZBN: 9429046072078 Company Number: 6266310 |
Hillsborough Christchurch 8022 New Zealand |
26 Apr 2017 - 29 Jan 2020 |
| Entity | Battlestar Limited Shareholder NZBN: 9429046046987 Company Number: 6260481 |
Mission Bay Auckland 1071 New Zealand |
26 Apr 2017 - 29 Jan 2020 |
| Director | Clayton, Brian Keith |
Mission Bay Auckland 1071 New Zealand |
30 Mar 2017 - 26 Apr 2017 |
| Director | Clayton, Glen Michael |
Hillsborough Christchurch 8022 New Zealand |
30 Mar 2017 - 26 Apr 2017 |
| Entity | Battlestar Limited Shareholder NZBN: 9429046046987 Company Number: 6260481 |
Mission Bay Auckland 1071 New Zealand |
26 Apr 2017 - 29 Jan 2020 |
| Entity | Galactica Limited Shareholder NZBN: 9429046072078 Company Number: 6266310 |
Hillsborough Christchurch 8022 New Zealand |
26 Apr 2017 - 29 Jan 2020 |
Brian Keith Clayton - Director
Appointment date: 30 Mar 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 30 Mar 2017
Glen Micheal Clayton - Director
Appointment date: 30 Mar 2017
Address: Hope, Richmond, 7020 New Zealand
Address used since 03 Sep 2021
Glen Michael Clayton - Director
Appointment date: 30 Mar 2017
Address: Hope, Richmond, 7020 New Zealand
Address used since 03 Sep 2021
Address: Rd 1, Richmond, 7091 New Zealand
Address used since 10 Sep 2018
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 30 Mar 2017
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