General information

Cyamak Limited

Type: NZ Limited Company (Ltd)
9429032857276
New Zealand Business Number
2106660
Company Number
Registered
Company Status

Cyamak Limited (issued an NZ business number of 9429032857276) was incorporated on 20 Mar 2008. 2 addresses are currently in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, service). 33 Carlingford Rise, Dinsdale, Hamilton had been their registered address, up to 16 Jul 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Gilroy, Michael (an individual) located at Kiwitahi, Morrinsville postcode 3371. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Gilroy, Kirsty Maria (an individual) - located at Kiwitahi, Morrinsville. Our information was last updated on 02 May 2024.

Current address Type Used since
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Physical & service & registered 16 Jul 2021
Directors
Name and Address Role Period
Michael Gilroy
Rd 1, Morrinsville, 3371
Address used since 01 Dec 2009
Director 20 Mar 2008 - current
Addresses
Previous address Type Period
33 Carlingford Rise, Dinsdale, Hamilton, 3240 Registered & physical 21 May 2021 - 16 Jul 2021
Level 10, 48 Ward Street, Hamilton, 3434 Physical & registered 09 Nov 2018 - 21 May 2021
18 Lake Street, Cambridge, Cambridge, 3434 Physical & registered 02 Dec 2016 - 09 Nov 2018
1026 Victoria Street, Whitiora, Hamilton, 3200 Registered & physical 26 Nov 2015 - 02 Dec 2016
3 London Street, Hamilton, 3204 Registered & physical 03 Dec 2009 - 26 Nov 2015
C/-accountants On London Limited, 3 London Street, Hamilton Physical & registered 20 Mar 2008 - 03 Dec 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gilroy, Michael
Individual
Kiwitahi
Morrinsville
3371
20 Mar 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gilroy, Kirsty Maria
Individual
Kiwitahi
Morrinsville
3371
20 Mar 2008 - current
Location