General information
Cylon Limited
Type: NZ Limited Company (Ltd)9429046049223
New Zealand Business Number
6261432
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description
Cylon Limited (issued an NZ business identifier of 9429046049223) was started on 30 Mar 2017. 2 addresses are in use by the company: 15A Dudley Road, Mission Bay, Auckland, 1071 (type: registered, physical). 24819480 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 24819480 shares (100% of shares), namely:
Daggit Limited (an entity) located at Sockburn, Christchurch postcode 8443. "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Cylon Limited. Our database was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 15a Dudley Road, Mission Bay, Auckland, 1071 | Registered & physical & service | 30 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Keith Clayton
Mission Bay, Auckland, 1071
Address used since 30 Mar 2017 |
Director | 30 Mar 2017 - current |
|
Glen Micheal Clayton
Hope, Richmond, 7020
Address used since 03 Sep 2021 |
Director | 30 Mar 2017 - current |
|
Glen Michael Clayton
Hope, Richmond, 7020
Address used since 03 Sep 2021
Rd 1, Richmond, 7091
Address used since 10 Sep 2018
Hillsborough, Christchurch, 8022
Address used since 30 Mar 2017 |
Director | 30 Mar 2017 - current |
Financial Data
Financial info
24819480
Total number of Shares
September
Annual return filing month
05 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 24819480
| Shareholder Name | Address | Period |
|---|---|---|
|
Daggit Limited Shareholder NZBN: 9429052291630 Entity (NZ Limited Company) |
Sockburn Christchurch 8443 |
30 Aug 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Craigmore Permanent Crop Investments Limited Shareholder NZBN: 9429047390102 Company Number: 7395977 Entity |
Addington Christchurch 8024 |
31 Jan 2020 - 30 Aug 2024 |
|
Craigmore Permanent Crop Investments Limited Shareholder NZBN: 9429047390102 Company Number: 7395977 Entity |
Addington Christchurch 8024 |
31 Jan 2020 - 30 Aug 2024 |
|
Adama Limited Shareholder NZBN: 9429047843806 Company Number: 7856035 Entity |
Mission Bay Auckland 1071 |
29 Jan 2020 - 30 Aug 2024 |
|
Adama Limited Shareholder NZBN: 9429047843806 Company Number: 7856035 Entity |
Mission Bay Auckland 1071 |
29 Jan 2020 - 30 Aug 2024 |
|
Galactica Limited Shareholder NZBN: 9429046072078 Company Number: 6266310 Entity |
Hillsborough Christchurch 8022 |
26 Apr 2017 - 29 Jan 2020 |
|
Battlestar Limited Shareholder NZBN: 9429046046987 Company Number: 6260481 Entity |
Mission Bay Auckland 1071 |
26 Apr 2017 - 29 Jan 2020 |
|
Clayton, Brian Keith Director |
Mission Bay Auckland 1071 |
30 Mar 2017 - 26 Apr 2017 |
|
Clayton, Glen Michael Director |
Hillsborough Christchurch 8022 |
30 Mar 2017 - 26 Apr 2017 |
|
Battlestar Limited Shareholder NZBN: 9429046046987 Company Number: 6260481 Entity |
Mission Bay Auckland 1071 |
26 Apr 2017 - 29 Jan 2020 |
|
Galactica Limited Shareholder NZBN: 9429046072078 Company Number: 6266310 Entity |
Hillsborough Christchurch 8022 |
26 Apr 2017 - 29 Jan 2020 |
Location
Companies nearby
 |
Clayton Dudley Trustee Limited 15a Dudley Road |
|
Battery Hill Hops Limited 15a Dudley Road |
|
Battlestar Limited 15a Dudley Road |
|
Awatea Properties Limited 17a Dudley Road |
|
Salmon & Partners Limited 6 Palmer Crescent |
|
Dane Jewellery Limited 10 Palmer Crescent |
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