Cypress Capital Limited
Type: NZ Limited Company (Ltd)Cypress Capital Limited (issued a business number of 9429036899395) was launched on 17 May 2001. 5 addresess are currently in use by the company: 73 Sarsfield Street, Herne Bay, Auckland, 1011 (type: registered, service). 159 Hurstmere Road, Takapuna, Auckland had been their registered address, up to 04 Apr 2017. Cypress Capital Limited used more names, namely: Augusta Group Limited from 17 Oct 2001 to 22 Mar 2012, Burtlea Investments No. 112 Limited (17 May 2001 to 17 Oct 2001). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Viaduct Trustee Services (Francis) Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Francis, Peter Edward (an individual) located at Herne Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Francis, Peter Edward (an individual) - located at Herne Bay, Auckland. The Businesscheck data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Courthouse Lane, Auckland Central, Auckland, 1010 | Registered & physical & service | 04 Apr 2017 |
| Po Box 911425, Victoria Street West, Auckland, 1142 | Postal | 05 Sep 2019 |
| 73 Sarsfield Street, Herne Bay, Auckland, 1011 | Registered & service | 13 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Edward Francis
Herne Bay, Auckland, 1011
Address used since 14 Nov 2015 |
Director | 18 May 2001 - current |
|
Mark Edward Francis
Remuera, Auckland, 1050
Address used since 01 Apr 2007 |
Director | 14 Dec 2001 - 11 Jun 2014 |
|
Nigel Geoffrey Ledgard Burton
Parnell, Auckland,
Address used since 09 May 2004 |
Director | 09 May 2004 - 17 Feb 2009 |
|
Nigel Geoffrey Ledgard Burton
121 Customs Street West, Auckland,
Address used since 17 May 2001 |
Director | 17 May 2001 - 03 Sep 2001 |
| Previous address | Type | Period |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 23 Mar 2016 - 04 Apr 2017 |
| L2/4 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 09 Sep 2015 - 23 Mar 2016 |
| 34 Courthouse Lane, Auckland Central, Auckland, 1010 | Registered & physical | 08 Jul 2014 - 09 Sep 2015 |
| 35a Chancery Street, Auckland Cbd | Registered & physical | 07 Sep 2009 - 08 Jul 2014 |
| 34 Courthouse Lane, Auckland | Physical & registered | 13 Sep 2006 - 07 Sep 2009 |
| Level 2-45 Chancery Street, Auckland | Registered | 02 Sep 2002 - 13 Sep 2006 |
| Level 3, 16 Viaduct Harbour Avenue, Auckland | Physical | 17 May 2001 - 13 Sep 2006 |
| Level 2-45 Chancery Street, Auckland | Physical | 17 May 2001 - 17 May 2001 |
| Level 3, 16 Viaduct Harbour Avenue, Auckland | Registered | 17 May 2001 - 02 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Viaduct Trustee Services (francis) Limited Shareholder NZBN: 9429048387606 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
21 Jan 2021 - current |
|
Francis, Peter Edward Individual |
Herne Bay Auckland 1011 |
23 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Francis, Peter Edward Individual |
Herne Bay Auckland 1011 |
23 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burton, Nigel Geoffrey Ledgard Individual |
Auckland Central Auckland 1010 |
23 Feb 2005 - 31 Jan 2018 |
|
Burton, Nigel Geoffrey Ledgard Individual |
Auckland Central Auckland 1010 |
31 Jan 2018 - 21 Jan 2021 |
|
Francis, Deborah Anne Individual |
St Mary's Bay Auckland 1000 |
31 Jan 2018 - 21 Jan 2021 |
|
Francis, Peter Edward Director |
Herne Bay Auckland 1011 |
31 Jan 2018 - 21 Jan 2021 |
|
Francis, Peter Edward Individual |
Herne Bay Auckland 1011 |
17 May 2001 - 31 Jan 2018 |
|
Hitchcock, Gary Noel Individual |
1 Courthouse Lane Auckland Central |
23 Feb 2005 - 27 Jun 2010 |
|
Francis, Deborah Ann Individual |
St Mary's Bay Auckland 1000 |
15 May 2009 - 31 Jan 2018 |
 |
Gryphon Capital Limited 34 Courthouse Lane |
|
Sf Estate Limited 34 Courthouse Lane |
|
Gp (turnstone Capital) Limited 34 Courthouse Lane |
|
Environmental Energy Company (eeco) Limited 34 Courthouse Lane |
|
Warkworth Trading Co. Limited 34 Courthouse Lane |
|
Clayden Developments Limited 34 Courthouse Lane |