Cypris Limited, a registered company, was started on 01 May 2007. 9429033421797 is the New Zealand Business Number it was issued. "House renting or leasing - except holiday house" (ANZSIC L671140) is how the company was classified. This company has been supervised by 2 directors: Kim Peta Matheson - an active director whose contract started on 01 May 2007,
Glen Stuart Matheson - an active director whose contract started on 01 May 2007.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 439 Clarks Beach Road, Rd 4, Pukekohe, 2679 (types include: registered, physical).
Cypris Limited had been using 10 Monk Street, Whitianga as their physical address until 25 Nov 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 70 shares (70 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 30 shares (30 per cent).
Principal place of activity
439 Clarks Beach Road, Rd 4, Pukekohe, 2679 New Zealand
Previous addresses
Address: 10 Monk Street, Whitianga, 3510 New Zealand
Physical address used from 17 Mar 2014 to 25 Nov 2014
Address: 26 Robinson Road, Whitianga, 3510 New Zealand
Registered address used from 17 Mar 2014 to 25 Nov 2014
Address: 61 Wharekaho Road, Rd 2, Whitianga, 3592 New Zealand
Registered & physical address used from 19 Mar 2012 to 17 Mar 2014
Address: C/-peninsula Business Services Ltd, 62 Albert Street, Whitianga New Zealand
Physical & registered address used from 17 Jul 2008 to 19 Mar 2012
Address: C/-helen Bourne Business Services Ltd, 62 Albert Street, Whitianga
Physical address used from 09 May 2008 to 17 Jul 2008
Address: C/-helen Bourne Business Services Ltd, 64 Albert Street, Whitianga
Registered address used from 09 May 2008 to 17 Jul 2008
Address: 38 Joseph Road, Whitianga
Physical & registered address used from 06 Sep 2007 to 09 May 2008
Address: 117 Buffalo Beach Road, Whitianga
Physical & registered address used from 01 May 2007 to 06 Sep 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Matheson, Glen Stuart |
Rd 4 Pukekohe 2679 New Zealand |
01 May 2007 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Matheson, Kim Peta |
Rd 4 Pukekohe 2679 New Zealand |
01 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Matheson, Kim |
Whitianga |
01 May 2007 - 27 Jun 2010 |
Kim Peta Matheson - Director
Appointment date: 01 May 2007
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 25 Nov 2014
Glen Stuart Matheson - Director
Appointment date: 01 May 2007
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 25 Nov 2014
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