Cygnus Management Limited was launched on 20 Jul 2016 and issued a New Zealand Business Number of 9429042471127. The registered LTD company has been managed by 4 directors: Geoffrey Peter Cone - an active director whose contract began on 20 Jul 2016,
Claire Judith Cooke - an active director whose contract began on 26 Jan 2017,
Claudia Shan - an inactive director whose contract began on 26 Jan 2017 and was terminated on 19 Feb 2024,
Karen Anne Marshall - an inactive director whose contract began on 20 Jul 2016 and was terminated on 01 Apr 2022.
As stated in BizDb's data (last updated on 17 Apr 2024), the company filed 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical).
Until 15 Jun 2020, Cygnus Management Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered 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:
Cm Services Hk Limited (an other) located at 30 Queens Road, Central.
Previous address
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 20 Jul 2016 to 15 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 16 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Cm Services Hk Limited |
30 Queens Road Central Hong Kong SAR China |
05 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand Trust Corporation Limited Shareholder NZBN: 9429036542000 Company Number: 1202618 |
Auckland Central Auckland 1010 New Zealand |
20 Jul 2016 - 05 Jul 2018 |
| Entity | New Zealand Trust Corporation Limited Shareholder NZBN: 9429036542000 Company Number: 1202618 |
Auckland Central Auckland 1010 New Zealand |
20 Jul 2016 - 05 Jul 2018 |
Geoffrey Peter Cone - Director
Appointment date: 20 Jul 2016
Address: Br Balneario Santa Monica, Loc La Barra, Maldonado, Uruguay
Address used since 20 Jul 2016
Claire Judith Cooke - Director
Appointment date: 26 Jan 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 26 Jan 2017
Claudia Shan - Director (Inactive)
Appointment date: 26 Jan 2017
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Jan 2017
Karen Anne Marshall - Director (Inactive)
Appointment date: 20 Jul 2016
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 20 Jul 2016
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