General information

Cygnet Consulting Limited

Type: NZ Limited Company (Ltd)
9429038888403
New Zealand Business Number
576340
Company Number
Registered
Company Status
I529241 - Freight Forwarding (no Goods Handling) Nec
Industry classification codes with description

Cygnet Consulting Limited (issued a business number of 9429038888403) was started on 05 Feb 1993. 2 addresses are in use by the company: Flat 1, 41 Wade River Road, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical). 2/812 Whangaparaoa Road, Manly, Auckland had been their registered address, until 26 Aug 2019. Cygnet Consulting Limited used other aliases, namely: Freightlink Systems International Limited from 05 Feb 1993 to 16 Aug 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Lee, Swan-Lynn (a director) located at Stanmore Bay, Whangaparaoa postcode 0932. "Freight forwarding (no goods handling) nec" (ANZSIC I529241) is the classification the ABS issued to Cygnet Consulting Limited. Businesscheck's database was updated on 09 Apr 2024.

Current address Type Used since
Flat 1, 41 Wade River Road, Stanmore Bay, Whangaparaoa, 0932 Registered & physical & service 26 Aug 2019
Contact info
64 21 0701269
Phone (Phone)
swan-lynn@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Swan-lynn Lee
Stanmore Bay, Whangaparaoa, 0932
Address used since 31 Mar 2017
Director 31 Mar 2017 - current
Lawrence Wayne Roach
Manly, Auckland, 0943
Address used since 08 Oct 2013
Director 05 Feb 1993 - 31 Mar 2017
Dale Nola Lee
Glenfield, Auckland 10,
Address used since 05 Feb 1993
Director 05 Feb 1993 - 20 Jul 1996
Addresses
Previous address Type Period
2/812 Whangaparaoa Road, Manly, Auckland, 0943 Registered & physical 16 Oct 2013 - 26 Aug 2019
184 Hinemoa Street, Birkenhead Registered & physical 27 Mar 2002 - 16 Oct 2013
21 Agincourt Street, Glenfield, Auckland Physical 04 Dec 2000 - 27 Mar 2002
1 Woodson Place, Glenfield, Auckland Physical 04 Dec 2000 - 04 Dec 2000
2/237 Rangatira Road, Beachhaven, Auckland Registered 04 Dec 2000 - 27 Mar 2002
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
23 Oct 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Lee, Swan-lynn
Director
Stanmore Bay
Whangaparaoa
0932
15 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Roach, Lawrence Wayne
Individual
Manly
Auckland
0943
05 Feb 1993 - 15 Jun 2017
Location
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