Ccyware Limited
Type: NZ Limited Company (Ltd)Ccyware Limited (issued a New Zealand Business Number of 9429030809819) was started on 27 Jan 2012. 6 addresess are currently in use by the company: 135 Sumnervale Drive, Sumner, Christchurch, 8081 (type: delivery, registered). Level 2 Building One, 181 High Street, Christchurch had been their physical address, until 09 Jun 2022. 10526316 shares are allotted to 9 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 1246597 shares (11.84% of shares), namely:
Elldridge Trust (an other) located at St Albans, Christchurch postcode 8014. As far as the second group is concerned, a total of 1 shareholder holds 14.25% of all shares (1500126 shares); it includes
Mcc Limited (an entity) - located at Sumner, Christchurch. Moving on to the third group of shareholders, share allocation (4534132 shares, 43.07%) belongs to 1 entity, namely:
Lynch, Simon, located at Sumner, Christchurch (a director). "Software development service nec" (business classification M700050) is the category the Australian Bureau of Statistics issued to Ccyware Limited. The Businesscheck database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 177 High Street, Christchurch Central, Christchurch, 8011 | Postal & office & delivery | 06 Jun 2019 |
| Level 2 Building One, 181 High Street, Christchurch, 8144 | Registered & physical & service | 09 Jun 2022 |
| 135 Sumnervale Drive, Sumner, Christchurch, 8081 | Delivery | 29 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Lynch
Sumner, Christchurch, 8081
Address used since 16 Sep 2015
Sumner, Christchurch, 8081
Address used since 15 Mar 2019 |
Director | 27 Jan 2012 - current |
|
Roger Lynch
Fendalton, Christchurch, 8052
Address used since 26 Feb 2019
Avonhead, Christchurch, 8042
Address used since 27 Jan 2012 |
Director | 27 Jan 2012 - 11 Feb 2020 |
| 177 High Street , Christchurch Central , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| Level 2 Building One, 181 High Street, Christchurch, 8144 | Physical & registered | 13 Jun 2017 - 09 Jun 2022 |
| 92 Russley Road, Russley, Christchurch, 8042 | Registered | 17 Mar 2017 - 13 Jun 2017 |
| Unit 11 75 Gloucester Street, Christchurch Central, Christchurch, 8013 | Registered | 27 Jun 2013 - 17 Mar 2017 |
| Unit 11 75 Gloucester Street, Christchurch Central, Christchurch, 8013 | Physical | 27 Jun 2013 - 13 Jun 2017 |
| Flat 2, 42 Chester Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 27 Jan 2012 - 27 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Elldridge Trust Other (Other) |
St Albans Christchurch 8014 |
22 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcc Limited Shareholder NZBN: 9429031069526 Entity (NZ Limited Company) |
Sumner Christchurch 8081 |
27 Jan 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynch, Simon Director |
Sumner Christchurch 8081 |
27 Jan 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccullough, Mathew Individual |
Sunnyhills Auckland 2010 |
25 Feb 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccullough, Martin Fraser Individual |
Parnell Auckland 1052 |
01 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kw Trustees 2013 Limited Shareholder NZBN: 9429030370548 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
19 Mar 2015 - current |
|
Mccullough, Karen Marie Individual |
Parnell Auckland 1052 |
21 Aug 2012 - current |
|
Mccullough, Martin Fraser Individual |
Parnell Auckland 1052 |
01 May 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiesanowski Family Trust Other (Other) |
Shirley Christchurch 8061 |
19 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynch, Suzanne Coyne Individual |
St Albans Christchurch 8014 |
19 Mar 2015 - 22 Dec 2022 |
|
Lynch, Roger Maurice Individual |
St Albans Christchurch 8014 |
30 Apr 2012 - 22 Dec 2022 |
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