General information
Cyanz Forestry Solutions Limited
Type: NZ Limited Company (Ltd)9429036219308
New Zealand Business Number
1260498
Company Number
Registered
Company Status
Cyanz Forestry Solutions Limited (issued an NZ business number of 9429036219308) was incorporated on 29 Nov 2002. 2 addresses are currently in use by the company: Unit 4, 76 Forge Road, Silverdale, 0944 (type: physical, registered). Unit 1, 76 Forge Road, Silverdale, Hbc had been their registered address, up to 01 Jul 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Cyanz Technologies Limited (an entity) located at 76 Forge Road, Silverdale. Our database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 4, 76 Forge Road, Silverdale, 0944 | Physical & registered & service | 01 Jul 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew David Kenneth Chalmers
Rd 2, Dairy Flat, 0792
Address used since 04 May 2022
Auckland, 1011
Address used since 11 May 2017 |
Director | 29 Nov 2002 - current |
|
Zane William Cleaver
Rd 4, Albany, 0794
Address used since 01 May 2012 |
Director | 29 Nov 2002 - 11 Aug 2023 |
|
Real Gilles Rousseau
11 Strathmore Heights, Melbourne, Victoria 3041, Australia,
Address used since 29 Nov 2002 |
Director | 29 Nov 2002 - 31 Dec 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 76 Forge Road, Silverdale, Hbc | Registered & physical | 08 Jun 2005 - 01 Jul 2010 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Registered | 30 Sep 2003 - 08 Jun 2005 |
| Po Box 405, Rotorua | Physical | 06 Jun 2003 - 08 Jun 2005 |
| C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland | Registered | 29 Nov 2002 - 30 Sep 2003 |
| C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland | Physical | 29 Nov 2002 - 06 Jun 2003 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cyanz Technologies Limited Shareholder NZBN: 9429036219193 Entity (NZ Limited Company) |
76 Forge Road Silverdale |
29 Nov 2002 - current |
Ultimate Holding Company
| Name | Kiwi Forestry International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3455733 |
| Country of origin | NZ |
| Address |
Unit 4 76 Forge Road Silverdale 0944 |
Location
Companies nearby
 |
Pounamu International Leasing Limited Unit 5, 76 Forge Road |
|
Kfi Resources No 6 Limited Unit 5, 76 Forge Road |
|
Kfi Resources No 4 Limited Unit 5, 76 Forge Road |
|
Kfi Resources No 5 Limited Unit 5, 76 Forge Road |
|
Kfi Resources No 3 Limited Unit 5, 76 Forge Road |
|
Pounamu Leasing Limited Unit5, 76 Forge Road |