Cyrus Innovations Limited, a registered company, was incorporated on 13 Dec 2000. 9429037054168 is the number it was issued. This company has been supervised by 1 director, named Christopher John Williamson - an active director whose contract began on 13 Dec 2000.
Updated on 03 Apr 2024, our database contains detailed information about 1 address: 293 Lincoln Road, Henderson, Auckland, 0610 (category: physical, registered).
Cyrus Innovations Limited had been using Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City as their physical address until 04 Mar 2013.
A total of 100 shares are allotted to 4 shareholders (2 groups). The first group includes 2 shares (2 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 98 shares (98 per cent).
Previous address
Address: Mclaren Guise Associates Limited, Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand
Physical & registered address used from 13 Dec 2000 to 04 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Williamson, Christopher John |
Rd 9 Feilding 4779 New Zealand |
13 Dec 2000 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Williamson, Rosalyn Ngaere |
Rd 9 Feilding 4779 New Zealand |
01 Feb 2007 - |
| Entity (NZ Limited Company) | Mga Trustees Limited Shareholder NZBN: 9429037448745 |
293 Lincoln Road, Henderson Auckland 0610 New Zealand |
13 Dec 2000 - |
| Individual | Williamson, Christopher John |
Rd 9 Feilding 4779 New Zealand |
13 Dec 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Graves, Kirstin Yvonne |
Pt Chevalier Auckland |
13 Dec 2000 - 27 Jun 2010 |
| Individual | Williamson, Kirstin Yvonne |
Pt Chevalier Auckland |
13 Dec 2000 - 15 Feb 2005 |
Christopher John Williamson - Director
Appointment date: 13 Dec 2000
Address: Rd 9, Feilding, 4779 New Zealand
Address used since 15 Dec 2017
Address: R D 9, Fielding, 4779 New Zealand
Address used since 23 Feb 2016
Mclaren Family Trusts Limited
293 Lincoln Road
Marcus Frankz Limited
293 Lincoln Road
Knox International Consultancy Services Limited
293 Lincoln Road
Reeceo Limited
293 Lincoln Road
Rural Direct Taranaki Limited
293 Lincoln Road
Mim Trustees Limited
293 Lincoln Road