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Cygnus Xone Limited

Type: NZ Limited Company (Ltd)
9429034665275
NZBN
1660690
Company Number
Registered
Company Status
Current address
23 Sunshine Lane
Dunedin New Zealand
Service & physical address used since 15 Jul 2005
Level 7 John Wickliffe House
265 Princes Street
Dunedin 9054
New Zealand
Registered address used since 05 Oct 2017

Cygnus Xone Limited, a registered company, was registered on 15 Jul 2005. 9429034665275 is the business number it was issued. The company has been supervised by 2 directors: Gail Helen Hyland - an active director whose contract started on 15 Jul 2005,
Patrick Ross Hyland - an active director whose contract started on 15 Jul 2005.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9054 (type: registered, physical).
Cygnus Xone Limited had been using Chris Saxton Ca Limited, Level 7 John Wickliffe House, 265 Princes Street, Dunedin as their registered address until 05 Oct 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Chris Saxton Ca Limited, Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9054 New Zealand

Registered address used from 05 Oct 2015 to 05 Oct 2017

Address #2: Chris Saxton Ca Limited, Level 4 John Wickliffe House, 265 Princes Street, Dunedin, 9054 New Zealand

Registered address used from 24 Sep 2012 to 05 Oct 2015

Address #3: Chris Saxton Chartered Accountant, Level 4 John Wickliffe House, 265 Princes Street, Dunedin 9054 New Zealand

Registered address used from 22 Oct 2008 to 24 Sep 2012

Address #4: Lv 6, Burns Hse, 10 George St., Dunedin

Registered address used from 15 Nov 2006 to 22 Oct 2008

Address #5: 23 Sunshine Lane, Dunedin

Registered address used from 15 Jul 2005 to 15 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hyland, Patrick Ross Dunedin
Shares Allocation #2 Number of Shares: 50
Individual Hyland, Gail Helen Dunedin
Directors

Gail Helen Hyland - Director

Appointment date: 15 Jul 2005

Address: Dunedin, 9013 New Zealand

Address used since 25 Sep 2015


Patrick Ross Hyland - Director

Appointment date: 15 Jul 2005

Address: Dunedin, 9013 New Zealand

Address used since 25 Sep 2015

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