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CYPRIS LIMITED

● Registered
NZBN 9429033421797 · NZ Company No. 1938243 · NZ Limited Company · Incorporated 1 May 2007

Cypris Limited was incorporated on 1 May 2007 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6992 days.

Overview

NZ Business Number
9429033421797
Company Number
1938243
Company Name
CYPRIS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
1 May 2007 (Tuesday)
Status
Registered
Status History
Registered as of 1 May 2007 (Tuesday)
Registered Office
439 Clarks Beach Road
Rd 4
Pukekohe
NZ 2679
Country of Origin
New Zealand
Address for Service
439 Clarks Beach Road
Rd 4
Pukekohe
NZ 2679
Postal Address File ID
Registered Office: 2055858
Address for Service: 2055858

Historic Data for Addresses

Address for Records

  1. From 1 May 2007 to 30 August 2007
    117 Buffalo Beach Road, Whitianga
  2. From 30 August 2007 to 31 March 2009
    38 Joseph Road, Whitianga
  3. From 9 May 2008 to 10 July 2008
    C/-helen Bourne Business Services Ltd, 64 Albert Street, Whitianga
  4. From 31 March 2009 to 9 March 2012
    Peninsula Business Services Ltd, 64 Albert Street, Whitianga
  5. From 9 March 2012 to 7 March 2014
    61 Wharekaho Road, Rd 2, Whitianga, NZ 3592

Principal Place of Business

  1. From 1 May 2007 to 6 September 2007
    117 Buffalo Beach Road, Whitianga
  2. From 6 September 2007 to 9 May 2008
    38 Joseph Road, Whitianga
  3. From 9 May 2008 to 17 July 2008
    C/-helen Bourne Business Services Ltd, 64 Albert Street, Whitianga
  4. From 17 July 2008 to 19 March 2012
    C/-peninsula Business Services Ltd, 62 Albert Street, Whitianga, NZ
  5. From 19 March 2012 to 17 March 2014
    61 Wharekaho Road, Rd 2, Whitianga, NZ 3592
  6. From 17 March 2014 to 25 November 2014
    26 Robinson Road, Whitianga, NZ 3510

Address for Share Register

  1. From 1 May 2007 to 30 August 2007
    117 Buffalo Beach Road, Whitianga
  2. From 30 August 2007 to 9 May 2008
    38 Joseph Road, Whitianga
  3. From 9 May 2008 to 10 July 2008
    C/-:helen Bourne Business Services Ltd, 64 Albert Street, Whitianga
  4. From 10 July 2008 to 9 March 2012
    C/-peninsula Business Services Ltd, 62 Albert Street, Whitianga
  5. From 9 March 2012 to 7 March 2014
    61 Wharekaho Road, Rd 2, Whitianga, NZ 3592

Address for Service

  1. From 1 May 2007 to 6 September 2007
    117 Buffalo Beach Road, Whitianga
  2. From 6 September 2007 to 9 May 2008
    38 Joseph Road, Whitianga
  3. From 9 May 2008 to 17 July 2008
    C/-helen Bourne Business Services Ltd, 62 Albert Street, Whitianga
  4. From 17 July 2008 to 19 March 2012
    C/-peninsula Business Services Ltd, 62 Albert Street, Whitianga, NZ
  5. From 19 March 2012 to 17 March 2014
    61 Wharekaho Road, Rd 2, Whitianga, NZ 3592
  6. From 17 March 2014 to 25 November 2014
    10 Monk Street, Whitianga, NZ 3510

Company Directors

2 listed
GM
Glen Stuart MATHESON
Appointed 1 May 2007 · 439 Clarks Beach Road, Rd 4, Pukekohe, NZ, 2679
KM
Kim Peta MATHESON
Appointed 1 May 2007 · 439 Clarks Beach Road, Rd 4, Pukekohe, NZ, 2679

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
30 shares (30%)
Kim Peta MATHESON
439 Clarks Beach Road, Rd 4, Pukekohe
Share allocation 2
70 shares (70%)
Glen Stuart MATHESON
439 Clarks Beach Road, Rd 4, Pukekohe