General information

Cyclic Solutions Limited

Type: NZ Limited Company (Ltd)
9429038661914
New Zealand Business Number
636187
Company Number
Registered
Company Status

Cyclic Solutions Limited (issued a business number of 9429038661914) was started on 17 Feb 1994. 3 addresses are currently in use by the company: 111C Riccarton Road, Riccarton, Christchurch, 8440 (type: office, physical). 22 Foster Street, Tower Junction, Christchurch had been their physical address, until 29 Jan 2014. 9000 shares are allotted to 12 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 2850 shares (31.67 per cent of shares), namely:
Van Dorsser, Steven William (an individual) located at Rd 1, Lyttelton postcode 8971,
Wynn-Williams, Guy (an individual) located at Mount Pleasant, Christchurch postcode 8081,
Mclachlin, Fraser Bruce (an individual) located at Lyttelton, Lyttelton postcode 8082. In the second group, a total of 1 shareholder holds 1.67 per cent of all shares (exactly 150 shares); it includes
Wynn-Williams, Guy (an individual) - located at Mount Pleasant, Christchurch. Moving on to the third group of shareholders, share allocation (150 shares, 1.67%) belongs to 1 entity, namely:
Mclachlan, Fraser Bruce, located at Lyttelton, Lyttelton (an individual). Businesscheck's database was updated on 16 Mar 2024.

Current address Type Used since
111c Riccarton Road, Riccarton, Christchurch, 8440 Registered & physical & service 29 Jan 2014
111c Riccarton Road, Riccarton, Christchurch, 8440 Office 12 Jul 2019
Contact info
www.groundeffect.co.nz
Website
Directors
Name and Address Role Period
Guy Wynn-williams
Mount Pleasant, Christchurch, 8081
Address used since 01 Jul 2015
Director 17 Feb 1994 - current
Steven William Van Dorsser
Rd 1, Lyttelton, 8971
Address used since 01 Jul 2010
Director 17 Feb 1994 - current
Fraser Bruce Mclachlan
Lyttelton, Lyttelton, 8082
Address used since 01 Jul 2015
Director 17 Feb 1994 - current
Addresses
Principal place of activity
111c Riccarton Road , Riccarton , Christchurch , 8440
Previous address Type Period
22 Foster Street, Tower Junction, Christchurch, 8149 Physical & registered 27 Jun 2011 - 29 Jan 2014
Level 6, 148 Victoria Street, Christchurch Registered & physical 28 Jul 2000 - 27 Jun 2011
18 Bedford Row, Christchurch Physical & registered 28 Jul 2000 - 28 Jul 2000
24 Clissold Street, Christchurch Registered 10 Sep 1996 - 28 Jul 2000
Financial Data
Financial info
9000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2850
Shareholder Name Address Period
Van Dorsser, Steven William
Individual
Rd 1
Lyttelton
8971
17 Feb 1994 - current
Wynn-williams, Guy
Individual
Mount Pleasant
Christchurch
8081
17 Feb 1994 - current
Mclachlin, Fraser Bruce
Individual
Lyttelton
Lyttelton
8082
17 Feb 1994 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Wynn-williams, Guy
Individual
Mount Pleasant
Christchurch
8081
17 Feb 1994 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Mclachlan, Fraser Bruce
Individual
Lyttelton
Lyttelton
8082
17 Feb 1994 - current
Shares Allocation #4 Number of Shares: 2850
Shareholder Name Address Period
Wynn-williams, Guy
Individual
Mount Pleasant
Christchurch
8081
17 Feb 1994 - current
Mclachlan, Fraser Bruce
Individual
Lyttelton
Lyttelton
8082
17 Feb 1994 - current
Van Dorsser, Steven William
Individual
Rd 1
Lyttelton
8971
17 Feb 1994 - current
Shares Allocation #5 Number of Shares: 2850
Shareholder Name Address Period
Wynn-williams, Guy
Individual
Mount Pleasant
Christchurch
8081
17 Feb 1994 - current
Van Dorsser, Steven William
Individual
Rd 1
Lyttelton
8971
17 Feb 1994 - current
Mclachlan, Fraser Bruce
Individual
Lyttelton
Lyttelton
8082
17 Feb 1994 - current
Shares Allocation #6 Number of Shares: 150
Shareholder Name Address Period
Van Dorsser, Steven William
Individual
Rd 1
Lyttelton
8971
17 Feb 1994 - current
Location
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