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Cysep Limited

Type: NZ Limited Company (Ltd)
9429046159915
NZBN
6295590
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
197 Rhodes Road
Balclutha 9292
New Zealand
Registered address used since 03 Apr 2018
197 Rhodes Road
Balclutha 9292
New Zealand
Physical & service address used since 04 Apr 2019

Cysep Limited, a registered company, was incorporated on 29 May 2017. 9429046159915 is the number it was issued. "Software development service nec" (ANZSIC M700050) is how the company has been classified. This company has been run by 4 directors: Eleanor Maria Erakovic - an active director whose contract started on 20 Sep 2017,
Rahul Kakkar - an active director whose contract started on 20 Sep 2017,
Craig De Beer - an inactive director whose contract started on 20 Sep 2017 and was terminated on 27 Sep 2018,
Andrew Hancock - an inactive director whose contract started on 29 May 2017 and was terminated on 27 Oct 2017.
Updated on 25 Feb 2024, the BizDb data contains detailed information about 1 address: 197 Rhodes Road, Balclutha, 9292 (type: physical, service).
Cysep Limited had been using 50 Princes Street, Dunedin Central, Dunedin as their registered address up to 03 Apr 2018.
A total of 1200 shares are issued to 2 shareholders (2 groups). The first group consists of 800 shares (66.67%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 400 shares (33.33%).

Addresses

Previous addresses

Address #1: 50 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 29 May 2017 to 03 Apr 2018

Address #2: 50 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 29 May 2017 to 04 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 29 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Individual Erakovic, Eleanor Balclutha
9292
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Kakkar, Rahul North East Valley
Dunedin
9010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual De Beer, Craig Helensburgh
Dunedin
9010
New Zealand
Individual Hancock, Andrew Milton
9292
New Zealand
Director Andrew Hancock Milton
9292
New Zealand
Directors

Eleanor Maria Erakovic - Director

Appointment date: 20 Sep 2017

Address: Balclutha, 9292 New Zealand

Address used since 20 Sep 2017


Rahul Kakkar - Director

Appointment date: 20 Sep 2017

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 01 Jan 2021

Address: North East Valley, Dunedin, 9010 New Zealand

Address used since 20 Sep 2017

Address: Caversham, Dunedin, 9012 New Zealand

Address used since 31 Aug 2018


Craig De Beer - Director (Inactive)

Appointment date: 20 Sep 2017

Termination date: 27 Sep 2018

Address: Helensburgh, Dunedin, 9010 New Zealand

Address used since 20 Sep 2017


Andrew Hancock - Director (Inactive)

Appointment date: 29 May 2017

Termination date: 27 Oct 2017

Address: Milton, 9292 New Zealand

Address used since 29 May 2017

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