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Cypris Limited

Type: NZ Limited Company (Ltd)
9429033421797
NZBN
1938243
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
439 Clarks Beach Road
Rd 4
Pukekohe 2679
New Zealand
Registered & physical & service address used since 25 Nov 2014

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).

Addresses

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

Contact info
64 272 2321464
Phone
glen1442@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 70
Individual Matheson, Glen Stuart Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Matheson, Kim Peta Rd 4
Pukekohe
2679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Matheson, Kim Whitianga
Directors

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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