Cypress Capital Limited

Cypress Capital Limited, a registered company, was incorporated on 17 May 2001. 9429036899395 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Peter Edward Francis - an active director whose contract started on 18 May 2001,
Mark Edward Francis - an inactive director whose contract started on 14 Dec 2001 and was terminated on 11 Jun 2014,
Nigel Geoffrey Ledgard Burton - an inactive director whose contract started on 09 May 2004 and was terminated on 17 Feb 2009,
Nigel Geoffrey Ledgard Burton - an inactive director whose contract started on 17 May 2001 and was terminated on 03 Sep 2001.
Updated on 24 Feb 2024, the BizDb data contains detailed information about 1 address: 73 Sarsfield Street, Herne Bay, Auckland, 1011 (types include: registered, service).
Cypress Capital Limited had been using 159 Hurstmere Road, Takapuna, Auckland as their registered address until 04 Apr 2017.
Former names for the company, as we managed to find at BizDb, included: from 17 Oct 2001 to 22 Mar 2012 they were named Augusta Group Limited, from 17 May 2001 to 17 Oct 2001 they were named Burtlea Investments No. 112 Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).

Previous addresses

Address #1: 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 23 Mar 2016 to 04 Apr 2017

Address #2: L2/4 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 09 Sep 2015 to 23 Mar 2016

Address #3: 34 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 08 Jul 2014 to 09 Sep 2015

Address #4: 35a Chancery Street, Auckland Cbd New Zealand

Registered & physical address used from 07 Sep 2009 to 08 Jul 2014

Address #5: 34 Courthouse Lane, Auckland

Physical & registered address used from 13 Sep 2006 to 07 Sep 2009

Address #6: Level 2-45 Chancery Street, Auckland

Registered address used from 02 Sep 2002 to 13 Sep 2006

Address #7: Level 3, 16 Viaduct Harbour Avenue, Auckland

Physical address used from 17 May 2001 to 13 Sep 2006

Address #8: Level 2-45 Chancery Street, Auckland

Physical address used from 17 May 2001 to 17 May 2001

Address #9: Level 3, 16 Viaduct Harbour Avenue, Auckland

Registered address used from 17 May 2001 to 02 Sep 2002

Previous Shareholders

Peter Edward Francis - Director

Appointment date: 18 May 2001

Mark Edward Francis - Director (Inactive)

Appointment date: 14 Dec 2001

Termination date: 11 Jun 2014

Nigel Geoffrey Ledgard Burton - Director (Inactive)

Appointment date: 09 May 2004

Termination date: 17 Feb 2009

Nigel Geoffrey Ledgard Burton - Director (Inactive)

Appointment date: 17 May 2001

Termination date: 03 Sep 2001