General information
Cyreal Limited
Type: NZ Limited Company (Ltd)9429036705016
New Zealand Business Number
1174104
Company Number
Registered
Company Status
K641935 - Nominee Service
Industry classification codes with description
Cyreal Limited (issued an NZ business number of 9429036705016) was incorporated on 16 Nov 2001. 2 addresses are currently in use by the company: Level 1, 12 O'connell Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 10, 34 Shortland Street, Auckland had been their registered address, up to 19 Jun 2018. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Asiaciti Trust New Zealand Limited (an entity) located at Auckland postcode 1010. "Nominee service" (business classification K641935) is the classification the Australian Bureau of Statistics issued to Cyreal Limited. Our data was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 12 O'connell Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 19 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Katherina Weiss
West Harbour, Auckland, 0618
Address used since 23 Mar 2023
West Harbour, Auckland, 0618
Address used since 18 Nov 2021
Auckland, 1010
Address used since 01 Mar 2021
Zurich, 8008
Address used since 09 Apr 2020 |
Director | 09 Apr 2020 - current |
|
Kevin George Taylor
Chatswood, Auckland, 0626
Address used since 28 Sep 2018
Murrays Bay, Auckland, 0630
Address used since 20 Oct 2011 |
Director | 20 Oct 2011 - 30 Apr 2021 |
|
Richard Jon Broad
St Heliers, Auckland, 1071
Address used since 22 Feb 2019 |
Director | 22 Feb 2019 - 09 Apr 2020 |
|
Lauren Cherie Willis
Narrow Neck, Auckland, 0622
Address used since 21 May 2015 |
Director | 03 Feb 2010 - 22 Feb 2019 |
|
Dominique Carin Burnett
Dannemora, Auckland, 2016
Address used since 29 Sep 2016 |
Director | 29 Sep 2016 - 23 Mar 2018 |
|
Graeme Walter Briggs
#04-03 Sam Kiang Mansions, Singapore 238108,
Address used since 22 Nov 2005 |
Director | 16 Nov 2001 - 29 Sep 2016 |
|
Sam Hamana Tiakiwai Ruha
Epsom, Auckland 1023,
Address used since 20 Apr 2010 |
Director | 03 Feb 2010 - 20 Oct 2011 |
|
Adrian Luke Taylor
Bci House, Raratonga, Cook Islands,
Address used since 16 Nov 2001 |
Director | 16 Nov 2001 - 02 Feb 2010 |
|
Michael Christopher Alexander
Muriwai, Auckland,
Address used since 25 Aug 2003 |
Director | 25 Aug 2003 - 11 Sep 2003 |
|
Geoffrey Stuart Pownall
Mt Roskil South, Auckland 1004, New Zealand,
Address used since 16 Nov 2001 |
Director | 16 Nov 2001 - 30 Jun 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 34 Shortland Street, Auckland, 1010 | Registered & physical | 23 Dec 2014 - 19 Jun 2018 |
| 41 Shortland Street, Plaza Level, Auckland City 1010 | Physical & registered | 27 Apr 2010 - 23 Dec 2014 |
| 41 Shortland Street, Plaza Level, Auckland City | Registered & physical | 16 Nov 2001 - 27 Apr 2010 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Asiaciti Trust New Zealand Limited Shareholder NZBN: 9429036894741 Entity (NZ Limited Company) |
Auckland 1010 |
18 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Asiatrust New Zealand Limited Shareholder NZBN: 9429037154837 Company Number: 1062548 Entity |
21 Dec 2011 - 18 Jul 2017 | |
|
Ruha, Sam Hamana Tiakiwai Individual |
Epsom Auckland 1023 |
06 May 2005 - 21 Dec 2011 |
|
Asiatrust New Zealand Limited Shareholder NZBN: 9429037154837 Company Number: 1062548 Entity |
21 Dec 2011 - 18 Jul 2017 | |
|
Alexander, Michael Christopher Individual |
Muriwai Auckland |
01 Apr 2004 - 27 Jun 2010 |
|
Pownall, Geoffrey Stuart Individual |
Mt Roskil South Auckland 1004, New Zealand |
01 Apr 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
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 |
Similar companies
|
Highland Nominees Limited Level 3, 18 Shortland Street |
|
Leith Nominees Limited Level 9, Tower One |
|
Ishi Limited 9th Floor |
|
Reyburn Whangarei Limited Level 8, 120 Albert Street |
|
Uaa Limited Level 4, 4 Graham Street |
|
Hlss Nominees Limited Level 8 Aig Building |