The Cylinder Guy Limited
Type: NZ Limited Company (Ltd)The Cylinder Guy Limited (New Zealand Business Number 9429035320029) was started on 24 Jun 2004. 5 addresess are currently in use by the company: Private Bag 92811, Penrose, Auckland, 1642 (type: postal, office). 103 Hugo Johnston Drive, Penrose, Auckland had been their registered address, up to 13 May 2019. The Cylinder Guy Limited used more aliases, namely: Just Mbo Limited from 14 Jul 2020 to 30 Oct 2020, Vitablast Limited (25 Aug 2004 to 14 Jul 2020) and Aqua-C Limited (28 Jul 2004 - 25 Aug 2004). 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Just Life Group Limited (an entity) located at Penrose, Auckland postcode 1061. Businesscheck's database was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 103 Hugo Johnston Drive, Penrose, Auckland, 1061 | Physical & service & registered | 13 May 2019 |
| Private Bag 92811, Penrose, Auckland, 1642 | Postal | 26 May 2023 |
| 103 Hugo Johnston Drive, Penrose, Auckland, 1061 | Office & delivery | 26 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Edwin Falkenstein
Mission Bay, Auckland, 1071
Address used since 19 May 2010 |
Director | 24 Jun 2004 - current |
|
Lynne Jacobs
Parnell, Auckland, 1052
Address used since 17 Nov 2022 |
Director | 17 Nov 2022 - current |
|
Ian Donald Malcolm
Freemans Bay, Auckland, 1011
Address used since 21 Jun 2016 |
Director | 24 Jun 2004 - 17 Nov 2022 |
| Previous address | Type | Period |
|---|---|---|
| 103 Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered & physical | 27 Sep 2018 - 13 May 2019 |
| Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 | Registered & physical | 22 Feb 2013 - 27 Sep 2018 |
| Level 4, 70 Shortland Street, Auckland | Registered & physical | 24 Jun 2004 - 22 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Just Life Group Limited Shareholder NZBN: 9429039526809 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
24 Jun 2004 - current |
Ultimate Holding Company
| Effective Date | 02 May 2019 |
| Name | The Harvard Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1715276 |
| Country of origin | NZ |
| Address |
130 St Georges Bay Road Parnell Auckland 1052 |
 |
Blue Snow Limited Unit 1, 36 Sale Street |
|
M 2 Magazine Uk Limited Unit 8 |
|
M 2 Magazine Limited Unit 8 |
|
My Cloud Bench Limited Unit 1, 36 Sale Street |
|
Espy Media Group Limited Unit 8 |
|
Platypus Shoes Limited Shed 15, 1-3 City Works Depot |