General information
Cynotech Finance Limited
Type: NZ Limited Company (Ltd)9429038800375
New Zealand Business Number
602941
Company Number
Registered
Company Status
Cynotech Finance Limited (NZBN 9429038800375) was launched on 20 Sep 1993. 2 addresses are currently in use by the company: Levl 9 38 Wyndham Street, Auckland, 1010 (type: registered, physical). 24 Long Drive, St Heliers, Auckland had been their physical address, up to 30 Nov 2020. Cynotech Finance Limited used more aliases, namely: Budget Loans Limited from 06 Oct 1993 to 04 Nov 2004, Chesley Limited (20 Sep 1993 to 06 Oct 1993). 500000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500000 shares (100% of shares), namely:
Cynotech Securities Limited (an entity) located at 38 Wyndham Street, Auckland postcode 1010. Businesscheck's database was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Levl 9 38 Wyndham Street, Auckland, 1010 | Registered & physical & service | 30 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Whale
Parnell, Auckland, 1052
Address used since 20 Feb 2020 |
Director | 20 Feb 2020 - current |
|
Paul James Hutchinson
Greenlane, Auckland, 1061
Address used since 02 Apr 2024
Parnell, Auckland, 1052
Address used since 21 Feb 2020 |
Director | 21 Feb 2020 - current |
|
Allan Robert Hawkins
St Heliers, Auckland, 1071
Address used since 26 Mar 2018
Mount Wellington, Auckland, 1060
Address used since 11 Nov 2016 |
Director | 29 Jul 1999 - 24 Feb 2020 |
|
Wayne Robert Hawkins
Otahuhu, Auckland, 1062
Address used since 09 Jul 2013 |
Director | 03 Dec 2001 - 10 Feb 2016 |
|
Laurel Anne Hawkins
Otahuhu, Auckland, 1062
Address used since 09 Jul 2013 |
Director | 01 Oct 2007 - 11 Nov 2015 |
|
Michelle Cherie Mitchell
187 Broadway, Newmarket., Auckland,
Address used since 05 Nov 2002 |
Director | 29 Jul 1999 - 01 Oct 2007 |
|
David Kingsley Adams
Remuera, Auckland,
Address used since 30 Jan 1997 |
Director | 30 Jan 1997 - 19 Feb 2002 |
|
Warren James Ladbrook
Parnell,
Address used since 30 Jan 1997 |
Director | 30 Jan 1997 - 19 Feb 2002 |
|
Glenn Matthew Hawkins
Auckland,
Address used since 23 Sep 1993 |
Director | 23 Sep 1993 - 30 Jan 1997 |
|
Stephen Alan Eltringham
Auckland,
Address used since 23 Sep 1993 |
Director | 23 Sep 1993 - 30 Jan 1997 |
|
Gloria Ann Rennie
St Heliers,
Address used since 20 Sep 1993 |
Director | 20 Sep 1993 - 23 Sep 1993 |
|
Peter James Mcclintock
Auckland,
Address used since 20 Sep 1993 |
Director | 20 Sep 1993 - 23 Sep 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24 Long Drive, St Heliers, Auckland, 1071 | Physical & registered | 05 Apr 2018 - 30 Nov 2020 |
| 119 Carbine Road, Mount Wellington, Auckland, 1060 | Registered & physical | 27 Apr 2016 - 05 Apr 2018 |
| 15a Saleyards Road, Otahuhu, Auckland, 1062 | Physical & registered | 17 Jul 2013 - 27 Apr 2016 |
| Level 4, 20 Kent Street, Newmarket, Auckland 1023 | Registered | 23 Sep 2009 - 17 Jul 2013 |
| Level 4,, 20 Kent Street Newmarket, Auckland 1023 | Physical | 23 Sep 2009 - 17 Jul 2013 |
| Level 4, National Bank Building, 187 Broadway, Newmarket, Auckland | Physical | 30 Nov 2004 - 23 Sep 2009 |
| Level 4, National Bank Building,, 187 Broadway, Newmarket, Auckland | Registered | 30 Nov 2004 - 23 Sep 2009 |
| C/-cynotech Securities Limited, 3rd Floor, National Bank Building, 187 Broadway, Newmarket, Auckland, | Registered | 04 Oct 2004 - 30 Nov 2004 |
| C/-cynotech Securities Ltd, 3rd Floor, National Bank Building, 187 Broadway, Newmarket, Auckland | Physical | 04 Oct 2004 - 30 Nov 2004 |
| C/- Cynotech Securities Ltd, 4th Floor, National Bank Building, 187 Broadway, Newmarket, Auckland | Registered | 11 Feb 2002 - 04 Oct 2004 |
| C/- Cynotech Securities Limited, 4th Floor, National Bank Building, 187 Broadway, Newmarket, Auckland | Physical | 11 Feb 2002 - 04 Oct 2004 |
| C/- Cynotech Trust, Ground Floor, 25 Teed Street, Newmarket | Registered & physical | 01 Sep 1997 - 11 Feb 2002 |
| 6 Railway Street, Newmarket, Auckland | Registered & physical | 01 Sep 1997 - 01 Sep 1997 |
| 5-7 Galatos Street, Newton, Auckland | Registered | 20 Feb 1997 - 01 Sep 1997 |
| 25 Sale Street, Freemans Bay, Auckland | Registered | 05 Feb 1996 - 20 Feb 1997 |
| 25 Sale Street, Auckland | Registered | 18 Dec 1995 - 05 Feb 1996 |
Financial Data
Financial info
500000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cynotech Securities Limited Shareholder NZBN: 9429039842534 Entity (NZ Limited Company) |
38 Wyndham Street Auckland 1010 |
20 Sep 1993 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cynotech Securities Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 273530 |
| Country of origin | NZ |
| Address |
24 Long Drive St Heliers Auckland 1071 |
Location
Companies nearby
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Mainstream Credit Limited 24 Long Drive |
|
Newmarket Securities Limited 24 Long Drive |
|
Aristo Health Limited 20 Long Drive |
|
Aristo Capital Group Limited 20 Long Drive |
|
Inzievar Properties Limited 9 Challenger Street |
|
Fuse Group New Zealand Limited 29a Long Drive |