General information
Cyclone Global NZ Limited
Type: NZ Limited Company (Ltd)9429031351416
New Zealand Business Number
3163406
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Cyclone Global Nz Limited (New Zealand Business Number 9429031351416) was started on 07 Oct 2010. 4 addresses are currently in use by the company: 163 Montgomerie Road, Airport Oaks,Mangere, Auckland, 2022 (type: office, registered). Level 2, Bupa House, 5-7 Kingdon Street, Auckland had been their registered address, until 29 Jun 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Cyclone International Pty Limited (an other) located at Botany, Nsw postcode 2019. "Investment - financial assets" (business classification K624040) is the classification the ABS issued to Cyclone Global Nz Limited. Businesscheck's data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Bupa House, 5-7 Kingdon Street, Auckland, 1151 | Physical & service | 26 Apr 2018 |
| 173 Montgomerie Road, Mangere, Auckland, 2022 | Office | 19 Jun 2019 |
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered | 29 Jun 2021 |
| 163 Montgomerie Road, Airport Oaks,mangere, Auckland, 2022 | Office | 06 Sep 2023 |
Contact info
64 09 2574000
Phone (Phone)
www.cycloneglobal.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Michael Farrell
Botany, Nsw, 2019
Address used since 01 Jan 1970
Botany, Nsw, 2019
Address used since 01 Jan 1970
Sandringham, Nsw, 2219
Address used since 27 Jun 2017 |
Director | 09 Dec 2010 - current |
|
Bradley Joseph Hansell
Botany, Nsw, 2019
Address used since 01 Jan 1970
Botany, Nsw, 2019
Address used since 01 Jan 1970
Oyster Bay, Nsw, 2225
Address used since 27 Jun 2017 |
Director | 09 Dec 2010 - current |
|
Philip Anthony Pavis
Remuera, Auckland, 1050
Address used since 07 Oct 2010 |
Director | 07 Oct 2010 - 09 Dec 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 163 Montgomerie Road, Airport Oaks,mangere, Auckland, 2022 | Office | 06 Sep 2023 |
Principal place of activity
| 173 Montgomerie Road , Mangere , Auckland , 2022 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Bupa House, 5-7 Kingdon Street, Auckland, 1151 | Registered | 26 Apr 2018 - 29 Jun 2021 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 27 Jun 2014 - 26 Apr 2018 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 08 Jul 2011 - 27 Jun 2014 |
| Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 07 Oct 2010 - 08 Jul 2011 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
June
Financial report filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cyclone International Pty Limited Other (Other) |
Botany Nsw 2019 |
27 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pavis, Philip Anthony Individual |
Remuera Auckland 1050 |
07 Oct 2010 - 17 Dec 2010 |
|
Cyclone Global Pty Ltd Other |
17 Dec 2010 - 27 Jul 2011 | |
|
Philip Anthony Pavis Director |
Remuera Auckland 1050 |
07 Oct 2010 - 17 Dec 2010 |
|
Null - Cyclone Global Pty Ltd Other |
17 Dec 2010 - 27 Jul 2011 |
Ultimate Holding Company
| Name | Cyclone International Pty Ltd |
| Type | Proprietary Company |
| Country of origin | AU |
| Address |
1367 Botany Road Botany Nsw 2019 |
Location
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