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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Rae, Kimberly Ann Individual |
Onetangi Waiheke Island 1081 |
17 Jun 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Rae, Andrew Duncan Individual |
Onetangi Waiheke Island 1081 |
16 Jun 2009 - current |
Portland Group Trustee Limited Level 10, Bdo Tower, 19 Como Street |
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Samz Holdings Limited Level 1, 111 Hurstmere Road |
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Frimley Holdings Limited Level 2, 74 Taharoto Road |
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Black Sand Furniture Limited Level 1, 111 Hurstmere Road |
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Sw Stakeholder Services Limited Level 3, Takapuna Finance Centre, 159 Hurstmere Road |
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Wtp New Zealand Holdings Limited Level 1, 111 Hurstmere Road |