Cylon Limited
Type: NZ Limited Company (Ltd)Cylon Limited (issued an NZ business identifier of 9429046049223) was started on 30 Mar 2017. 2 addresses are in use by the company: 15A Dudley Road, Mission Bay, Auckland, 1071 (type: registered, physical). 23734850 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5931335 shares (24.99% of shares), namely:
Craigmore Permanent Crop Investments Limited (an entity) located at Addington, Christchurch postcode 8024. When considering the second group, a total of 1 shareholder holds 75.01% of all shares (17803515 shares); it includes
Adama Limited (an entity) - located at Mission Bay, Auckland. "Investment - commercial property" (business classification L671230) is the classification the ABS issued to Cylon Limited. Our database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15a Dudley Road, Mission Bay, Auckland, 1071 | Registered & physical & service | 30 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Keith Clayton
Mission Bay, Auckland, 1071
Address used since 30 Mar 2017 |
Director | 30 Mar 2017 - current |
|
Glen Michael Clayton
Hope, Richmond, 7020
Address used since 03 Sep 2021
Rd 1, Richmond, 7091
Address used since 10 Sep 2018
Hillsborough, Christchurch, 8022
Address used since 30 Mar 2017 |
Director | 30 Mar 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Craigmore Permanent Crop Investments Limited Shareholder NZBN: 9429047390102 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
31 Jan 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Adama Limited Shareholder NZBN: 9429047843806 Entity (NZ Limited Company) |
Mission Bay Auckland 1071 |
29 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Galactica Limited Shareholder NZBN: 9429046072078 Company Number: 6266310 Entity |
Hillsborough Christchurch 8022 |
26 Apr 2017 - 29 Jan 2020 |
|
Battlestar Limited Shareholder NZBN: 9429046046987 Company Number: 6260481 Entity |
Mission Bay Auckland 1071 |
26 Apr 2017 - 29 Jan 2020 |
|
Clayton, Brian Keith Director |
Mission Bay Auckland 1071 |
30 Mar 2017 - 26 Apr 2017 |
|
Clayton, Glen Michael Director |
Hillsborough Christchurch 8022 |
30 Mar 2017 - 26 Apr 2017 |
|
Battlestar Limited Shareholder NZBN: 9429046046987 Company Number: 6260481 Entity |
Mission Bay Auckland 1071 |
26 Apr 2017 - 29 Jan 2020 |
|
Galactica Limited Shareholder NZBN: 9429046072078 Company Number: 6266310 Entity |
Hillsborough Christchurch 8022 |
26 Apr 2017 - 29 Jan 2020 |
 |
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