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General information

Cygnus Xone Limited

Type: NZ Limited Company (Ltd)
9429034665275
New Zealand Business Number
1660690
Company Number
Registered
Company Status

Cygnus Xone Limited (issued a business number of 9429034665275) was launched on 15 Jul 2005. 3 addresses are in use by the company: Level 6 Forsyth Barr House, 35 The Octagon, Dunedin, 9016 (type: registered, registered). Chris Saxton Ca Limited, Level 7 John Wickliffe House, 265 Princes Street, Dunedin had been their registered address, up until 05 Oct 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Hyland, Patrick Ross (an individual) located at Dunedin. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hyland, Gail Helen (an individual) - located at Dunedin. The Businesscheck database was last updated on 17 May 2025.

Current address Type Used since
23 Sunshine Lane, Dunedin Physical & service 15 Jul 2005
Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9054 Registered 05 Oct 2017
Level 6 Forsyth Barr House, 35 The Octagon, Dunedin, 9016 Registered 25 Jul 2024
Last updated:
Directors
Name and Address Role Period
Gail Helen Hyland
Dunedin, 9013
Address used since 25 Sep 2015
Director 15 Jul 2005 - current
Patrick Ross Hyland
Dunedin, 9013
Address used since 25 Sep 2015
Director 15 Jul 2005 - current
Addresses
Previous address Type Period
Chris Saxton Ca Limited, Level 7 John Wickliffe House, 265 Princes Street, Dunedin, 9054 Registered 05 Oct 2015 - 05 Oct 2017
Chris Saxton Ca Limited, Level 4 John Wickliffe House, 265 Princes Street, Dunedin, 9054 Registered 24 Sep 2012 - 05 Oct 2015
Chris Saxton Chartered Accountant, Level 4 John Wickliffe House, 265 Princes Street, Dunedin 9054 Registered 22 Oct 2008 - 24 Sep 2012
Lv 6, Burns Hse, 10 George St., Dunedin Registered 15 Nov 2006 - 22 Oct 2008
23 Sunshine Lane, Dunedin Registered 15 Jul 2005 - 15 Nov 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
08 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hyland, Patrick Ross
Individual 		Dunedin
 15 Jul 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hyland, Gail Helen
Individual 		Dunedin
 15 Jul 2005 - current
Location
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