General information

No Cigar Limited

Type: NZ Limited Company (Ltd)
9429031223959
New Zealand Business Number
3265414
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
106379106
GST Number
C244970 - Water Treatment Equipment Mfg - Household
Industry classification codes with description

No Cigar Limited (issued an NZBN of 9429031223959) was launched on 15 Feb 2011. 5 addresess are currently in use by the company: P O Box 12 499, Penrose, Auckland, 1642 (type: postal, office). 4/525 Great South Road, Penrose, Auckland had been their physical address, up until 29 Apr 2015. 1200 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 1199 shares (99.92% of shares), namely:
Geiseler, Karl George (a director) located at Mount Wellington, Auckland postcode 1060,
Geiseler, Kamen Claude (an individual) located at Oxenford, Qld postcode 4210. In the second group, a total of 1 shareholder holds 0.08% of all shares (exactly 1 share); it includes
Geiseler, Karl George (a director) - located at Mount Wellington, Auckland. "Water treatment equipment mfg - household" (business classification C244970) is the classification the Australian Bureau of Statistics issued to No Cigar Limited. Businesscheck's data was updated on 25 Mar 2024.

Current address Type Used since
4/525 Great South Road, Penrose, Auckland, 1061 Registered 19 Jun 2013
4/525 Great South Road, Penrose, Auckland, 1061 Physical & service 29 Apr 2015
P O Box 12 499, Penrose, Auckland, 1642 Postal 15 Apr 2019
4/525 Great South Road, Penrose, Auckland, 1061 Office & delivery 15 Apr 2019
Contact info
64 9 8693770
Phone (Phone)
info@biolytix.com
Email
payables@biolytix.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.biolytix.com
Website
Directors
Name and Address Role Period
Karl George Geiseler
St Heliers, Auckland, 1071
Address used since 01 Aug 2023
Mount Wellington, Auckland, 1060
Address used since 12 Mar 2020
Okitu, Gisborne, 4010
Address used since 15 Feb 2011
Director 15 Feb 2011 - current
Matthew Peter Riddell
Meadowbank, Auckland, 1072
Address used since 15 Feb 2011
Director 15 Feb 2011 - 15 Apr 2019
Marcus Peter Bird
Laingholm, Waitakere, 0604
Address used since 15 Feb 2011
Director 15 Feb 2011 - 01 Apr 2019
Tarun Parbhu Kanji
Freemans Bay, Auckland, 1011
Address used since 11 Jul 2016
Director 11 Jul 2016 - 31 Jul 2017
Addresses
Other active addresses
Type Used since
4/525 Great South Road, Penrose, Auckland, 1061 Office & delivery 15 Apr 2019
Principal place of activity
4/525 Great South Road , Penrose , Auckland , 1061
Previous address Type Period
4/525 Great South Road, Penrose, Auckland, 1061 Physical 19 Jun 2013 - 29 Apr 2015
Level 1, 46 Stanley Street, Parnell, Auckland, 0000 Registered & physical 15 Feb 2011 - 19 Jun 2013
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1199
Shareholder Name Address Period
Geiseler, Karl George
Director
Mount Wellington
Auckland
1060
15 Feb 2011 - current
Geiseler, Kamen Claude
Individual
Oxenford
Qld
4210
15 Apr 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Geiseler, Karl George
Director
Mount Wellington
Auckland
1060
15 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Riddell, Susan Joy
Individual
Mission Bay
Auckland
1071
15 Feb 2011 - 15 Apr 2019
Riddell, Peter John
Individual
Mission Bay
Auckland
1071
15 Feb 2011 - 15 Apr 2019
Riddell, Peter John
Individual
Mission Bay
Auckland
1071
15 Feb 2011 - 15 Apr 2019
Riddell, Matthew Peter
Individual
Meadowbank
Auckland
1072
15 Feb 2011 - 15 Apr 2019
Marcus Peter Bird
Director
Laingholm
Waitakere
0604
15 Feb 2011 - 15 Apr 2019
Woodham, Melanie Jane
Individual
Laingholm
Waitakere
0604
15 Feb 2011 - 15 Apr 2019
Marcus Peter Bird
Director
Laingholm
Waitakere
0604
15 Feb 2011 - 15 Apr 2019
Bird, Marcus Peter
Individual
Laingholm
Waitakere
0604
15 Feb 2011 - 15 Apr 2019
Location
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