General information

Cyne Holdings Limited

Type: NZ Limited Company (Ltd)
9429037228651
New Zealand Business Number
1041928
Company Number
Registered
Company Status

Cyne Holdings Limited (issued an NZ business identifier of 9429037228651) was registered on 15 Jun 2000. 2 addresses are in use by the company: 30A Orchard Road, Waiake, Auckland, 0630 (type: registered, physical). 12 Argyle Road, Browns Bay, Auckland had been their physical address, up to 23 May 2017. 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% of shares), namely:
Blake, Neil Stephen (an individual) located at Waiake, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Blake, Cy (an individual) - located at Browns Bay, Auckland. Our database was updated on 22 Mar 2024.

Current address Type Used since
30a Orchard Road, Waiake, Auckland, 0630 Registered & physical & service 23 May 2017
Directors
Name and Address Role Period
Neil Stephen Blake
Waiake, Auckland, 0630
Address used since 15 May 2017
Director 15 Jun 2000 - current
Addresses
Previous address Type Period
12 Argyle Road, Browns Bay, Auckland, 0630 Physical & registered 13 Aug 2015 - 23 May 2017
Unit A1 13 Lovell Court, Albany, Auckland, 0632 Registered & physical 16 Jul 2013 - 13 Aug 2015
Unit Ai, 13 Lovell Court, Albany, Auckland, 0632 Physical & registered 15 Jul 2013 - 16 Jul 2013
Unit E1, 75 Corinthian Drive, Albany, North Shore City, 0632 Physical & registered 29 Nov 2012 - 15 Jul 2013
Unit E1, 75 Corinthian Drive, Albany, North Shore City, 0753 Physical & registered 13 Aug 2010 - 29 Nov 2012
26c Manly Esplanade, Browns Bay, Auckland Physical & registered 20 Jul 2005 - 13 Aug 2010
16 Valdese Rise, Browns Bay, Auckland Physical 30 Jul 2004 - 20 Jul 2005
16 Valdese Rise, Browns Bay, Auckland Registered 26 Feb 2004 - 20 Jul 2005
4/9 Milford Road, Milford, Auckland 9 Registered 21 Aug 2000 - 26 Feb 2004
6/43 Omega St, North Harbour Industrial Estate, Albany, Auckland Physical 21 Aug 2000 - 30 Jul 2004
4/9 Milford Road, Milford, Auckland 9 Physical 21 Aug 2000 - 21 Aug 2000
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Blake, Neil Stephen
Individual
Waiake
Auckland
0630
15 Jun 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Blake, Cy
Individual
Browns Bay
Auckland
0630
15 Jun 2000 - current
Location
Companies nearby