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Cylon Limited

Type: NZ Limited Company (Ltd)
9429046049223
NZBN
6261432
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
15a Dudley Road
Mission Bay
Auckland 1071
New Zealand
Registered & physical & service address used since 30 Mar 2017

Cylon Limited was launched on 30 Mar 2017 and issued an NZBN of 9429046049223. The registered LTD company has been managed by 2 directors: Brian Keith Clayton - an active director whose contract started on 30 Mar 2017,
Glen Michael Clayton - an active director whose contract started on 30 Mar 2017.
As stated in BizDb's information (last updated on 29 Feb 2024), the company registered 1 address: 15A Dudley Road, Mission Bay, Auckland, 1071 (category: registered, physical).
A total of 23734850 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 5931335 shares are held by 1 entity, namely:
Craigmore Permanent Crop Investments Limited (an entity) located at Addington, Christchurch postcode 8024.
The 2nd group consists of 1 shareholder, holds 75.01% shares (exactly 17803515 shares) and includes
Adama Limited - located at Mission Bay, Auckland. Cylon Limited has been categorised as "Investment - commercial property" (business classification L671230).

Financial Data

Basic Financial info

Total number of Shares: 23734850

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5931335
Entity (NZ Limited Company) Craigmore Permanent Crop Investments Limited
Shareholder NZBN: 9429047390102
Addington
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 17803515
Entity (NZ Limited Company) Adama Limited
Shareholder NZBN: 9429047843806
Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Galactica Limited
Shareholder NZBN: 9429046072078
Company Number: 6266310
Hillsborough
Christchurch
8022
New Zealand
Entity Battlestar Limited
Shareholder NZBN: 9429046046987
Company Number: 6260481
Mission Bay
Auckland
1071
New Zealand
Director Clayton, Brian Keith Mission Bay
Auckland
1071
New Zealand
Director Clayton, Glen Michael Hillsborough
Christchurch
8022
New Zealand
Entity Battlestar Limited
Shareholder NZBN: 9429046046987
Company Number: 6260481
Mission Bay
Auckland
1071
New Zealand
Entity Galactica Limited
Shareholder NZBN: 9429046072078
Company Number: 6266310
Hillsborough
Christchurch
8022
New Zealand
Directors

Brian Keith Clayton - Director

Appointment date: 30 Mar 2017

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 30 Mar 2017


Glen Michael Clayton - Director

Appointment date: 30 Mar 2017

Address: Hope, Richmond, 7020 New Zealand

Address used since 03 Sep 2021

Address: Rd 1, Richmond, 7091 New Zealand

Address used since 10 Sep 2018

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 30 Mar 2017

Nearby companies

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Battery Hill Hops Limited
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Battlestar Limited
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Awatea Properties Limited
17a Dudley Road

Salmon & Partners Limited
6 Palmer Crescent

Dane Jewellery Limited
10 Palmer Crescent

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