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General information

Cydonia New Zealand Investments Limited

Type: NZ Limited Company (Ltd)
9429036496044
New Zealand Business Number
1210622
Company Number
Registered
Company Status

Cydonia New Zealand Investments Limited (issued an NZBN of 9429036496044) was started on 14 May 2002. 2 addresses are currently in use by the company: Level 1, Unit 5, Eastside Business Park, 15 Accent Drive, East Tamaki, Manukau, 2013 (type: registered, physical). Level 1, Unit 2, Eastside Business Park, 15 Accent Drive, East Tamaki, Manukau had been their registered address, up to 28 Jun 2013. Cydonia New Zealand Investments Limited used other names, namely: Cydonia Real Estate Limited from 14 May 2002 to 18 Apr 2007. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Kibblewhite, Robert Kenneth (a director) located at Pokeno, Pukekohe postcode 2470. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Kibblewhite, Maureen (a director) - located at Pokeno, Pukekohe. Businesscheck's data was updated on 26 Mar 2024.

Current address Type Used since
Level 1, Unit 5, Eastside Business Park, 15 Accent Drive, East Tamaki, Manukau, 2013 Registered & physical & service 28 Jun 2013
Last updated:
Directors
Name and Address Role Period
Maureen Kibblewhite
Pokeno, Pukekohe, 2470
Address used since 14 May 2015
Director 14 May 2002 - current
Robert Kenneth Kibblewhite
Pokeno, Pukekohe, 2470
Address used since 14 May 2015
Director 14 May 2002 - current
Addresses
Previous address Type Period
Level 1, Unit 2, Eastside Business Park, 15 Accent Drive, East Tamaki, Manukau, 2013 Registered & physical 24 Dec 2012 - 28 Jun 2013
16 Elliot Street, Papakura, Papakura, 2110 Registered & physical 09 Jul 2010 - 24 Dec 2012
At The Office Of Maurice Howley Ltd, 24 Coles Crescent, Papakura 2110 Registered 21 Apr 2010 - 09 Jul 2010
At The Offices Of M J Howley, 24 Coles Crescent, Papakura 2110 Physical 21 Apr 2010 - 09 Jul 2010
At The Offices Of M J Howley, 24 Coles Crescent, Papakura Registered & physical 14 May 2002 - 21 Apr 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kibblewhite, Robert Kenneth
Director 		Pokeno
Pukekohe
2470 		22 Nov 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kibblewhite, Maureen
Director 		Pokeno
Pukekohe
2470 		22 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Cydonia Investments Limited
Shareholder NZBN: 9429036495917
Company Number: 1210619
Entity 		14 May 2002 - 22 Nov 2012
Cydonia Investments Limited
Shareholder NZBN: 9429036495917
Company Number: 1210619
Entity 		14 May 2002 - 22 Nov 2012
Location
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