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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Browning, Shane Individual |
Castor Bay Auckland 0620 |
04 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Browning, Stephanie Jane Individual |
Castor Bay Auckland 0620 |
04 Feb 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Facciolo, Damian Individual |
122 Kirribilli Avenue Kirribilli, Australia 2061 |
04 Feb 2004 - 27 Jun 2010 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |