General information

Cypress Ridge Estate Limited

Type: NZ Limited Company (Ltd)
9429032196931
New Zealand Business Number
2263914
Company Number
Registered
Company Status

Cypress Ridge Estate Limited (issued a business number of 9429032196931) was launched on 16 Jun 2009. 2 addresses are in use by the company: Bhive Building,74 Taharoto Road, Takapuna, Auckland, 0622 (type: physical, service). Level 2,74 Taharoto Road, Takapuna, Auckland had been their physical address, until 15 Oct 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Rae, Kimberly Ann (an individual) located at Onetangi, Waiheke Island postcode 1081. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Rae, Andrew Duncan (an individual) - located at Onetangi, Waiheke Island. Our information was updated on 28 Apr 2024.

Current address Type Used since
Bhive Building,74 Taharoto Road, Takapuna, Auckland, 0622 Physical & service & registered 15 Oct 2021
Directors
Name and Address Role Period
Andrew Duncan Rae
Onetangi, Waiheke Island, 1081
Address used since 19 Aug 2011
Director 16 Jun 2009 - current
Kimberly Ann Rae
Onetangi, Waiheke Island, 1081
Address used since 19 Aug 2011
Director 17 Jun 2009 - current
Addresses
Previous address Type Period
Level 2,74 Taharoto Road, Takapuna, Auckland, 0622 Physical 13 Jun 2018 - 15 Oct 2021
Level 2,74 Taharoto Road, Takapuna, Auckland, 0622 Registered 02 Mar 2018 - 15 Oct 2021
Level 2,74 Taharoto Road, Takapuna, Auckland, 0622 Physical 31 Jan 2018 - 13 Jun 2018
Level 2,74 Taharoto Road, Takapuna, Auckland, 0622 Registered 31 Jan 2018 - 02 Mar 2018
Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 Registered & physical 01 Sep 2017 - 31 Jan 2018
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical & registered 16 Jul 2014 - 01 Sep 2017
Level 6, 51-53 Shortland Street, Auckland, 1010 Physical & registered 29 Aug 2011 - 16 Jul 2014
C/-acorn Solutions Ltd, 42 Apollo Drive, Mairangi Bay, Auckland Physical & registered 16 Jun 2009 - 29 Aug 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
23 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rae, Kimberly Ann
Individual
Onetangi
Waiheke Island
1081
17 Jun 2009 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Rae, Andrew Duncan
Individual
Onetangi
Waiheke Island
1081
16 Jun 2009 - current
Location
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