Cygnet Future Limited was launched on 13 Mar 2015 and issued a business number of 9429041655283. This registered LTD company has been run by 3 directors: Joshua Jeffery Muir - an active director whose contract started on 14 Sep 2021,
Mason Grant Weymouth Lockhart - an inactive director whose contract started on 13 Sep 2017 and was terminated on 14 Sep 2021,
Brandon John Cullen - an inactive director whose contract started on 13 Mar 2015 and was terminated on 13 Sep 2017.
As stated in BizDb's information (updated on 27 Mar 2024), this company filed 1 address: Level 1, 7 Owens Road, Epsom, Auckland, 1023 (type: registered, physical).
Until 12 Jul 2021, Cygnet Future Limited had been using Level 1, 31-33 Great South Road, Epsom, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Lockhart Trustee Services Limited (an entity) located at Epsom, Auckland postcode 1023.
Previous addresses
Address: Level 1, 31-33 Great South Road, Epsom, Auckland, 1051 New Zealand
Physical & registered address used from 29 Sep 2017 to 12 Jul 2021
Address: 5-7 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 13 Mar 2015 to 29 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Lockhart Trustee Services Limited Shareholder NZBN: 9429031674546 |
Epsom Auckland 1023 New Zealand |
21 Sep 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wyndham Securities Limited Shareholder NZBN: 9429039693488 Company Number: 318013 |
13 Mar 2015 - 21 Sep 2017 | |
| Entity | Wyndham Securities Limited Shareholder NZBN: 9429039693488 Company Number: 318013 |
1 Queen Street Auckland Central New Zealand |
13 Mar 2015 - 21 Sep 2017 |
Ultimate Holding Company
Joshua Jeffery Muir - Director
Appointment date: 14 Sep 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 14 Sep 2021
Mason Grant Weymouth Lockhart - Director (Inactive)
Appointment date: 13 Sep 2017
Termination date: 14 Sep 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Dec 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Sep 2017
Brandon John Cullen - Director (Inactive)
Appointment date: 13 Mar 2015
Termination date: 13 Sep 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 05 Jul 2016
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