Cypress Ridge Estate Limited, a registered company, was started on 16 Jun 2009. 9429032196931 is the business number it was issued. The company has been managed by 2 directors: Andrew Duncan Rae - an active director whose contract began on 16 Jun 2009,
Kimberly Ann Rae - an active director whose contract began on 17 Jun 2009.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: Bhive Building,74 Taharoto Road, Takapuna, Auckland, 0622 (type: physical, service).
Cypress Ridge Estate Limited had been using Level 2,74 Taharoto Road, Takapuna, Auckland as their physical address up until 15 Oct 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99%).
Previous addresses
Address: Level 2,74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 13 Jun 2018 to 15 Oct 2021
Address: Level 2,74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 02 Mar 2018 to 15 Oct 2021
Address: Level 2,74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 31 Jan 2018 to 13 Jun 2018
Address: Level 2,74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 31 Jan 2018 to 02 Mar 2018
Address: Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 01 Sep 2017 to 31 Jan 2018
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jul 2014 to 01 Sep 2017
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 29 Aug 2011 to 16 Jul 2014
Address: C/-acorn Solutions Ltd, 42 Apollo Drive, Mairangi Bay, Auckland New Zealand
Physical & registered address used from 16 Jun 2009 to 29 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 23 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Rae, Kimberly Ann |
Onetangi Waiheke Island 1081 New Zealand |
17 Jun 2009 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Rae, Andrew Duncan |
Onetangi Waiheke Island 1081 New Zealand |
16 Jun 2009 - |
Andrew Duncan Rae - Director
Appointment date: 16 Jun 2009
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 19 Aug 2011
Kimberly Ann Rae - Director
Appointment date: 17 Jun 2009
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 19 Aug 2011
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