General information

Cypress Bay Trustee Limited

Type: NZ Limited Company (Ltd)
9429035552222
New Zealand Business Number
1480948
Company Number
Registered
Company Status

Cypress Bay Trustee Limited (NZBN 9429035552222) was incorporated on 04 Feb 2004. 2 addresses are currently in use by the company: Level 4, 52 Symonds Street, Auckland, 1010 (type: registered, physical). Level 4, 52 Symonds Street, Auckland had been their physical address, up until 10 Aug 2018. 5 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3 shares (60 per cent of shares), namely:
Browning, Shane (an individual) located at Castor Bay, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 2 shares); it includes
Browning, Stephanie Jane (an individual) - located at Castor Bay, Auckland. Businesscheck's data was updated on 29 Mar 2024.

Current address Type Used since
Level 4, 52 Symonds Street, Auckland, 1010 Registered & physical & service 10 Aug 2018
Directors
Name and Address Role Period
Shane Browning
Castor Bay, Auckland, 0620
Address used since 29 Aug 2011
Director 04 Feb 2004 - current
Stephanie Jane Browning
Castor Bay, Auckland, 0620
Address used since 29 Aug 2011
Director 04 Feb 2004 - current
Damian Facciolo
122 Kirribilli Avenue, Kirribilli, Australia 2061,
Address used since 04 Feb 2004
Director 04 Feb 2004 - 04 Jun 2004
Addresses
Previous address Type Period
Level 4, 52 Symonds Street, Auckland, 1010 Physical & registered 07 Sep 2015 - 10 Aug 2018
Dfk Oswin Griffiths Carlton Limited, Level 4, 52 Symonds Street, Auckland, 1010 Registered 03 Sep 2014 - 07 Sep 2015
Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1010 Physical 03 Sep 2014 - 07 Sep 2015
Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1036 Registered 09 Sep 2013 - 03 Sep 2014
Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1036 Physical 19 Aug 2010 - 03 Sep 2014
Dfk Oswin Griffiths Limited, Level 4, 52 Symonds Street, Auckland, 1036 Registered 19 Aug 2010 - 09 Sep 2013
Oswin Griffiths - Dfk Limited, Level 4, 52 Symonds Street, Auckland Physical & registered 04 Feb 2004 - 19 Aug 2010
Financial Data
Financial info
5
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3
Shareholder Name Address Period
Browning, Shane
Individual
Castor Bay
Auckland
0620
04 Feb 2004 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Browning, Stephanie Jane
Individual
Castor Bay
Auckland
0620
04 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Facciolo, Damian
Individual
122 Kirribilli Avenue
Kirribilli, Australia 2061
04 Feb 2004 - 27 Jun 2010
Location
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