Cyndac Holdings Limited (NZBN 9429038213083) was incorporated on 21 Oct 1996. 2 addresses are in use by the company: C/-Level 1, 13 Bay Road, Kilbirnie, Wellington (type: physical, registered). 7 Armour Avenue, Mount Victoria, Welilngton had been their physical address, up until 09 Feb 2005. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Cou Trustees Limited (an entity) located at Kilbirnie, Wellington, Null,
Cockburn, Janet Elizabeth (an individual) located at Mt Victoria, Wellington,
Cockburn, Aldwyn John (an individual) located at Mt Victoria, Wellington postcode 6011. The Businesscheck data was updated on 07 May 2024.
Current address | Type | Used since |
---|---|---|
C/-level 1, 13 Bay Road, Kilbirnie, Wellington | Physical & registered & service | 09 Feb 2005 |
Name and Address | Role | Period |
---|---|---|
Aldwyn John Cockburn
Mount Victoria, Wellington, 6011
Address used since 28 Oct 1996 |
Director | 28 Oct 1996 - current |
Janet Elizabeth Cockburn
Mount Victoria, Wellington, 6011
Address used since 21 Oct 2014 |
Director | 21 Oct 2014 - current |
Daryl David Cockburn
Mount Victoria, Wellington,
Address used since 28 Oct 1996 |
Director | 28 Oct 1996 - 27 Sep 2001 |
Krishna Samy Pillay
Glenfield, Auckland,
Address used since 21 Oct 1996 |
Director | 21 Oct 1996 - 28 Oct 1996 |
Previous address | Type | Period |
---|---|---|
7 Armour Avenue, Mount Victoria, Welilngton | Physical | 28 Jan 2004 - 09 Feb 2005 |
7 Armour Avenue, Mount Victoria, Wellington | Registered | 28 Jan 2004 - 09 Feb 2005 |
Same As Registered Office Address | Physical | 31 Jul 2000 - 28 Jan 2004 |
C/- Ernst & Young, Level 20 Majestic Centre, 100 Willis Street, Wellington | Registered | 31 Jul 2000 - 28 Jan 2004 |
C/- Ernst & Young, Level 20 Majestic Centre, 100 Willis Street, Wellington | Physical | 31 Jul 2000 - 31 Jul 2000 |
Suite 6 / Level 6 / 87-89 Albert Street, Auckland | Registered | 11 Apr 2000 - 31 Jul 2000 |
C/- Ernest & Young, Level 20 Majestic Centre, 100 Willis Street, Wellington | Registered | 23 Feb 1999 - 11 Apr 2000 |
C/-ernst & Young, Level 20, Majestic Centre, 100 Willis Street, Wellington | Physical | 13 Mar 1997 - 13 Mar 1997 |
C/-ernst & Young, Level 20, Majestic Centre, 100 Willis Street, Wellington | Registered | 13 Mar 1997 - 23 Feb 1999 |
C/- Ernst & Young, Level 20 Majestic Centre, Wellington | Physical | 13 Mar 1997 - 31 Jul 2000 |
Suite 6 / Level 6 / 87-89 Albert Street, Auckland | Physical & registered | 28 Feb 1997 - 13 Mar 1997 |
Shareholder Name | Address | Period |
---|---|---|
Cou Trustees Limited Shareholder NZBN: 9429034661765 Entity (NZ Limited Company) |
Kilbirnie Wellington Null |
17 Dec 2012 - current |
Cockburn, Janet Elizabeth Individual |
Mt Victoria Wellington |
04 Feb 2005 - current |
Cockburn, Aldwyn John Individual |
Mt Victoria Wellington 6011 |
21 Oct 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Nankivell, Peter Anthony Individual |
Normandale Lower Hutt 5010 |
03 Aug 2011 - 17 Dec 2012 |
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