General information

Cirrus Materials Science Limited

Type: NZ Limited Company (Ltd)
9429030112148
New Zealand Business Number
4579282
Company Number
Registered
Company Status
M691035 - Natural Science - Astronomy, Chemistry, Mathematics, Physics, Earth Sciences Research Activities
Industry classification codes with description

Cirrus Materials Science Limited (issued an NZ business number of 9429030112148) was incorporated on 27 Aug 2013. 3 addresses are in use by the company: Unit 9, 7 Henry Rose Place, Albany, Auckland, 0632 (type: registered, service). 371 Wainui Road, Rd 3, Raglan had been their physical address, up to 26 Jun 2018. 2902180 shares are issued to 29 shareholders who belong to 26 shareholder groups. The first group is composed of 1 entity and holds 2611 shares (0.09% of shares), namely:
Hira, Vinod (an individual) located at 37 Galway Street, Britomart, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0.91% of all shares (exactly 26392 shares); it includes
Angel Investors Marlborough Nominee Limited (an entity) - located at Rd 1, Picton. Moving on to the next group of shareholders, share allocation (8896 shares, 0.31%) belongs to 1 entity, namely:
Paul K.m. Viney Superannuation Fund, located at Sulphur Creek, Tasmania (an other). "Natural science - astronomy, chemistry, mathematics, physics, earth sciences research activities" (business classification M691035) is the category the Australian Bureau of Statistics issued to Cirrus Materials Science Limited. Our information was updated on 14 Mar 2024.

Current address Type Used since
5b Target Court, Wairau Valley, Auckland, 0627 Registered & physical 26 Jun 2018
Unit 9, 7 Henry Rose Place, Albany, Auckland, 0632 Registered & service 04 Nov 2022
Contact info
cirrusmaterials.com
Website
Directors
Name and Address Role Period
Christopher Goode
Snells Beach, Snells Beach, 0920
Address used since 19 Apr 2016
Director 27 Aug 2013 - current
Peter Frank William Lee
Waiheke Island, 1971
Address used since 11 Apr 2019
Director 11 Apr 2019 - current
Margaret Mary Hyland
Mount Eden, Auckland, 1024
Address used since 07 May 2019
Director 07 May 2019 - current
Michael Ashburn
Fontana Heights, Singapore, 276957
Address used since 01 Apr 2020
Director 01 Apr 2020 - current
Michael A. Director 01 Apr 2020 - current
Andrew Matheson
Ferrymead, Christchurch, 8023
Address used since 15 Mar 2017
Director 15 Mar 2017 - 31 Jul 2020
Glen Edwin Slater
Takapuna, Auckland, 0622
Address used since 19 Apr 2016
Director 27 Aug 2013 - 15 Mar 2017
Stephen Brian Flint
Chatswood, Auckland, 0626
Address used since 22 Jul 2016
Director 22 Jul 2016 - 15 Mar 2017
Addresses
Previous address Type Period
371 Wainui Road, Rd 3, Raglan, 3297 Physical & registered 27 Aug 2013 - 26 Jun 2018
Financial Data
Financial info
2902180
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2611
Shareholder Name Address Period
Hira, Vinod
Individual
37 Galway Street, Britomart
Auckland
1010
19 Jun 2022 - current
Shares Allocation #2 Number of Shares: 26392
Shareholder Name Address Period
Angel Investors Marlborough Nominee Limited
Shareholder NZBN: 9429037521578
Entity (NZ Limited Company)
Rd 1
Picton
7281
15 Oct 2019 - current
Shares Allocation #3 Number of Shares: 8896
Shareholder Name Address Period
Paul K.m. Viney Superannuation Fund
Other (Other)
Sulphur Creek
Tasmania
7316
09 Sep 2020 - current
Shares Allocation #4 Number of Shares: 30128
Shareholder Name Address Period
Venture Accelerator Nominee Limited
Shareholder NZBN: 9429032970616
Entity (NZ Limited Company)
Nelson
Nelson
7010
15 Oct 2019 - current
Shares Allocation #5 Number of Shares: 25500
Shareholder Name Address Period
Hou, Fengyan
Individual
Epsom
Auckland
1023
16 Jun 2016 - current
Shares Allocation #6 Number of Shares: 3010
Shareholder Name Address Period
Tay, Seeleng
Individual
Unsworth Heights
Auckland
0632
16 Jun 2016 - current
Shares Allocation #7 Number of Shares: 26499
Shareholder Name Address Period
Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Entity (NZ Limited Company)
Wellington
6011
15 Oct 2019 - current
Shares Allocation #8 Number of Shares: 5500
Shareholder Name Address Period
Slater, Eileen Joy
Individual
Rd 2
Ohaupo
3882
15 Oct 2019 - current
Slater, Mark Wilton
Individual
Rd 2
Ohaupo
3882
15 Oct 2019 - current
Shares Allocation #9 Number of Shares: 50000
Shareholder Name Address Period
Acn 264845156 - Eureka Technology Innovation & Investment Pty Ltd
Other (Other)
Melbourne
Vic
3000
16 Dec 2022 - current
Shares Allocation #10 Number of Shares: 211738
Shareholder Name Address Period
K One W One (no 4) Limited
Shareholder NZBN: 9429046184436
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
15 Oct 2019 - current
K One W One (no 3) Limited
Shareholder NZBN: 9429030163089
Entity (NZ Limited Company)
4 Graham Street
Auckland
1010
15 May 2017 - current
Shares Allocation #11 Number of Shares: 46867
Shareholder Name Address Period
Wiggin Limited
Shareholder NZBN: 9429034238820
Entity (NZ Limited Company)
Herne Bay
Auckland
1011
15 Oct 2019 - current
Shares Allocation #12 Number of Shares: 628986
Shareholder Name Address Period
Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Entity (NZ Limited Company)
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
15 May 2017 - current
Shares Allocation #13 Number of Shares: 190000
Shareholder Name Address Period
Powerhouse Ventures Limited
Shareholder NZBN: 9429033933832
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
03 Apr 2017 - current
Shares Allocation #14 Number of Shares: 784621
Shareholder Name Address Period
Auckland Uniservices Limited
Shareholder NZBN: 9429039510099
Entity (NZ Limited Company)
Auckland
1010
30 Jun 2016 - current
Shares Allocation #15 Number of Shares: 33762
Shareholder Name Address Period
Morgans, Brent James
Individual
Singapore
439491
15 Oct 2019 - current
Shares Allocation #16 Number of Shares: 25302
Shareholder Name Address Period
Clearworld Energy (singapore) Pte Ltd
Other (Other)
8 Cross Street, #24-03/04
Singapore
048424
15 Oct 2019 - current
Shares Allocation #17 Number of Shares: 5000
Shareholder Name Address Period
Matheson, Andrew Ross
Individual
Redcliffs
Christchurch
8081
01 May 2022 - current
Shares Allocation #18 Number of Shares: 8068
Shareholder Name Address Period
Millar, Neil
Individual
Birkenhead
Auckland
0626
15 Oct 2019 - current
Shares Allocation #19 Number of Shares: 26666
Shareholder Name Address Period
Piddington, Graham
Individual
Stanley Point
Auckland
0624
24 Apr 2020 - current
Shares Allocation #20 Number of Shares: 26668
Shareholder Name Address Period
Rigg, Kenneth Stephen Andrew
Individual
Browns Bay
Auckland
0630
24 Apr 2020 - current
Shares Allocation #21 Number of Shares: 26666
Shareholder Name Address Period
Rogers, Philip
Individual
Blockhouse Bay
Auckland
0600
24 Apr 2020 - current
Shares Allocation #22 Number of Shares: 304000
Shareholder Name Address Period
Goode, Christopher
Director
Snells Beach
Snells Beach
0920
27 Aug 2013 - current
Shares Allocation #23 Number of Shares: 3000
Shareholder Name Address Period
Wang, Yuxin
Individual
Forrest Hill
Auckland
0620
23 Aug 2016 - current
Shares Allocation #24 Number of Shares: 50000
Shareholder Name Address Period
Chaney, Tracey Louise
Individual
Te Atatu Peninsula
Auckland
0610
25 Sep 2018 - current
Thomson, Karl Robert
Individual
Milford
Auckland
0620
25 Sep 2018 - current
Shares Allocation #25 Number of Shares: 40000
Shareholder Name Address Period
Shimizu, Yasumasa
Individual
Unsworth Heights
Auckland
0632
15 May 2017 - current
Shares Allocation #26 Number of Shares: 312300
Shareholder Name Address Period
Slater, Glen Edwin
Individual
Takapuna
Auckland
0622
27 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Metfinlab Limited
Shareholder NZBN: 9429041783597
Company Number: 5717907
Entity
Wairau Valley
Auckland
0627
30 Jun 2016 - 24 Apr 2020
Fortune, Alan Graham
Individual
Meadowbank
Auckland
1072
15 May 2017 - 25 Sep 2018
Thomson, Raymond John
Individual
Auckland Central
Auckland
1010
15 May 2017 - 25 Sep 2018
Thomson, Tracey Louise
Individual
Rd 1
Hamilton
3281
15 May 2017 - 25 Sep 2018
Thomson, Raymond John
Individual
Auckland Central
Auckland
1010
15 May 2017 - 25 Sep 2018
Viney, Paul
Individual
Mount Pleasant
Christchurch
8081
15 Oct 2019 - 09 Sep 2020
Metfinlab Limited
Shareholder NZBN: 9429041783597
Company Number: 5717907
Entity
Wairau Valley
Auckland
0627
30 Jun 2016 - 24 Apr 2020
Thomson, Tracey Louise
Individual
Rd 1
Hamilton
3281
15 May 2017 - 25 Sep 2018
Viney, Paul
Individual
Mount Pleasant
Christchurch
8081
15 Oct 2019 - 09 Sep 2020
Fortune, Alan Graham
Individual
Meadowbank
Auckland
1072
15 May 2017 - 25 Sep 2018
Location
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