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General information

Cyndac Holdings Limited

Type: NZ Limited Company (Ltd)
9429038213083
New Zealand Business Number
831822
Company Number
Registered
Company Status

Cyndac Holdings Limited (NZBN 9429038213083) was incorporated on 21 Oct 1996. 2 addresses are in use by the company: C/-Level 1, 13 Bay Road, Kilbirnie, Wellington (type: physical, registered). 7 Armour Avenue, Mount Victoria, Welilngton had been their physical address, up until 09 Feb 2005. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Cou Trustees Limited (an entity) located at Kilbirnie, Wellington, Null,
Cockburn, Janet Elizabeth (an individual) located at Mt Victoria, Wellington,
Cockburn, Aldwyn John (an individual) located at Mt Victoria, Wellington postcode 6011. The Businesscheck data was updated on 07 May 2024.

Current address Type Used since
C/-level 1, 13 Bay Road, Kilbirnie, Wellington Physical & registered & service 09 Feb 2005
Last updated:
Directors
Name and Address Role Period
Aldwyn John Cockburn
Mount Victoria, Wellington, 6011
Address used since 28 Oct 1996
Director 28 Oct 1996 - current
Janet Elizabeth Cockburn
Mount Victoria, Wellington, 6011
Address used since 21 Oct 2014
Director 21 Oct 2014 - current
Daryl David Cockburn
Mount Victoria, Wellington,
Address used since 28 Oct 1996
Director 28 Oct 1996 - 27 Sep 2001
Krishna Samy Pillay
Glenfield, Auckland,
Address used since 21 Oct 1996
Director 21 Oct 1996 - 28 Oct 1996
Addresses
Previous address Type Period
7 Armour Avenue, Mount Victoria, Welilngton Physical 28 Jan 2004 - 09 Feb 2005
7 Armour Avenue, Mount Victoria, Wellington Registered 28 Jan 2004 - 09 Feb 2005
Same As Registered Office Address Physical 31 Jul 2000 - 28 Jan 2004
C/- Ernst & Young, Level 20 Majestic Centre, 100 Willis Street, Wellington Registered 31 Jul 2000 - 28 Jan 2004
C/- Ernst & Young, Level 20 Majestic Centre, 100 Willis Street, Wellington Physical 31 Jul 2000 - 31 Jul 2000
Suite 6 / Level 6 / 87-89 Albert Street, Auckland Registered 11 Apr 2000 - 31 Jul 2000
C/- Ernest & Young, Level 20 Majestic Centre, 100 Willis Street, Wellington Registered 23 Feb 1999 - 11 Apr 2000
C/-ernst & Young, Level 20, Majestic Centre, 100 Willis Street, Wellington Physical 13 Mar 1997 - 13 Mar 1997
C/-ernst & Young, Level 20, Majestic Centre, 100 Willis Street, Wellington Registered 13 Mar 1997 - 23 Feb 1999
C/- Ernst & Young, Level 20 Majestic Centre, Wellington Physical 13 Mar 1997 - 31 Jul 2000
Suite 6 / Level 6 / 87-89 Albert Street, Auckland Physical & registered 28 Feb 1997 - 13 Mar 1997
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Cou Trustees Limited
Shareholder NZBN: 9429034661765
Entity (NZ Limited Company) 		Kilbirnie
Wellington
Null 		17 Dec 2012 - current
Cockburn, Janet Elizabeth
Individual 		Mt Victoria
Wellington
 04 Feb 2005 - current
Cockburn, Aldwyn John
Individual 		Mt Victoria
Wellington
6011 		21 Oct 1996 - current

Historic shareholders

Shareholder Name Address Period
Nankivell, Peter Anthony
Individual 		Normandale
Lower Hutt
5010 		03 Aug 2011 - 17 Dec 2012
Location
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