Shortcuts

Ccyware Limited

Type: NZ Limited Company (Ltd)
9429030809819
NZBN
3713982
Company Number
Registered
Company Status
M700050
Industry classification code
M700050 Software Development Service Nec
Industry classification description
Current address
Level 2 Building One
181 High Street
Christchurch 8144
New Zealand
Physical & registered address used since 13 Jun 2017

Ccyware Limited was registered on 27 Jan 2012 and issued an NZBN of 9429030809819. This registered LTD company has been supervised by 2 directors: Simon Lynch - an active director whose contract started on 27 Jan 2012,
Roger Lynch - an inactive director whose contract started on 27 Jan 2012 and was terminated on 11 Feb 2020.
According to BizDb's information (updated on 31 Aug 2020), this company filed 1 address: Level 2 Building One, 181 High Street, Christchurch, 8144 (types include: physical, registered).
Up until 13 Jun 2017, Ccyware Limited had been using 92 Russley Road, Russley, Christchurch as their registered address.
A total of 10526316 shares are issued to 7 groups (10 shareholders in total). When considering the first group, 1151968 shares are held by 1 entity, namely:
Mcc Limited (an entity) located at Avonhead, Christchurch postcode 8042.
The second group consists of 2 shareholders, holds 5.47% shares (exactly 575984 shares) and includes
Suzanne Lynch - located at Avonhead, Christchurch,
Roger Lynch - located at Avonhead, Christchurch.
The next share allocation (460787 shares, 4.38%) belongs to 3 entities, namely:
Kw Trustees 2013 Limited, located at Greenlane, Auckland (an entity),
Martin Mccullough, located at Parnell, Auckland (an individual),
Karen Mccullough, located at Parnell, Auckland (an individual). Ccyware Limited has been categorised as "M700050 Software development service nec" (ANZSIC M700050).

Addresses

Principal place of activity

177 High Street, Christchurch Central, Christchurch, 8011 New Zealand


Previous addresses

Address: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered address used from 17 Mar 2017 to 13 Jun 2017

Address: Unit 11 75 Gloucester Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical address used from 27 Jun 2013 to 13 Jun 2017

Address: Unit 11 75 Gloucester Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered address used from 27 Jun 2013 to 17 Mar 2017

Address: Flat 2, 42 Chester Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 27 Jan 2012 to 27 Jun 2013

Contact info
64 21 883844
Phone
roger@cymonz.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10526316

Annual return filing month: June

Annual return last filed: 22 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1151968
Entity (NZ Limited Company) Mcc Limited
Shareholder NZBN: 9429031069526
Avonhead
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 575984
Individual Suzanne Coyne Lynch Avonhead
Christchurch
8042
New Zealand
Individual Roger Maurice Lynch Avonhead
Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 460787
Entity (NZ Limited Company) Kw Trustees 2013 Limited
Shareholder NZBN: 9429030370548
Greenlane
Auckland
1051
New Zealand
Individual Martin Fraser Mccullough Parnell
Auckland
1052
New Zealand
Individual Karen Marie Mccullough Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 1026316
Other Kiesanowski Family Trust Shirley
Christchurch
8061
New Zealand
Shares Allocation #5 Number of Shares: 5552903
Director Simon Lynch Sumner
Christchurch
8081
New Zealand
Shares Allocation #6 Number of Shares: 263158
Individual Mathew Mccullough Sunnyhills
Auckland
2010
New Zealand
Shares Allocation #7 Number of Shares: 1495200
Individual Martin Fraser Mccullough Parnell
Auckland
1052
New Zealand
Directors

Simon Lynch - Director

Appointment date: 27 Jan 2012

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 16 Sep 2015

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 15 Mar 2019


Roger Lynch - Director (Inactive)

Appointment date: 27 Jan 2012

Termination date: 11 Feb 2020

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 27 Jan 2012

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 26 Feb 2019

Nearby companies

How2 Solutions Limited
Level 2, Building One

Ag Water Limited
Level 2, Building One

Montreal 248 Limited
Level 2, Building One

Tessercube Industries Limited
Level 2, Building One

Tessercube Ip Limited
Level 2, Building One

Wigram Estates Limited
Level 2, Building One

Similar companies

Asset Vault Limited
Level 2, Building One

Cymonz Limited
Level 2 Building One

Digital Confectioners Limited
106 Manchester St

I-ora Limited
78-100 Manchester Street

Kr Software Holdings Limited
Level 2, Building One

The Medical Software Corporation Limited
Level 2, Building One