Cymbl Limited
Type: NZ Limited Company (Ltd)Cymbl Limited (NZBN 9429039043320) was started on 30 Oct 1991. 5 addresess are currently in use by the company: 89A Woodlands Park Road, Titirangi, Auckland, 0604 (type: physical, service). 1/78 Greys Ave, Auckland had been their physical address, up to 08 Dec 2021. Cymbl Limited used other aliases, namely: Catkin Holdings Limited from 30 Oct 1991 to 15 Nov 1991. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 75 shares (75 per cent of shares), namely:
Money, Christopher John (an individual) located at Grey Lynn, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Clarke, Mason (an individual) - located at Titirangi, Auckland. "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued Cymbl Limited. The Businesscheck database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 89a Woodlands Park Road, Titirangi, Auckland, 0604 | Registered | 03 Dec 2020 |
| 89a Woodlands Park Road, Titirangi, Auckland, 0604 | Postal & office & delivery | 30 Nov 2021 |
| 89a Woodlands Park Road, Titirangi, Auckland, 0604 | Physical & service | 08 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Money
Titirangi, Auckland, 0604
Address used since 01 Jul 2020
Auckland, 1010
Address used since 16 Sep 2015 |
Director | 16 Sep 2015 - current |
|
John George Russell
Rd 5, Papakura, 2585
Address used since 23 Nov 2009 |
Director | 27 Jun 2008 - 03 Nov 2015 |
|
Christopher John Money
Grey Lynn, Auckland,
Address used since 12 Nov 1991 |
Director | 12 Nov 1991 - 03 Jul 2008 |
|
Darryn Bruce Warhaft
Northcote Point, Auckland,
Address used since 12 Nov 1991 |
Director | 12 Nov 1991 - 20 Aug 2001 |
|
Mason Clarke
Waimauku,
Address used since 12 Nov 1991 |
Director | 12 Nov 1991 - 20 Aug 2001 |
|
Stephen Wayne Warhaft
Ponsonby, Auckland,
Address used since 12 Nov 1991 |
Director | 12 Nov 1991 - 15 Aug 1997 |
| 89a Woodlands Park Road , Titirangi , Auckland , 0604 |
| Previous address | Type | Period |
|---|---|---|
| 1/78 Greys Ave, Auckland, 1010 | Physical | 16 Nov 2015 - 08 Dec 2021 |
| 1/78 Greys Ave, Auckland, 1010 | Registered | 13 Nov 2015 - 03 Dec 2020 |
| 1/78 Greys Ave, Auckland, 1010 | Physical | 11 Nov 2015 - 16 Nov 2015 |
| 1/78 Greys Ave, Auckland, 1010 | Registered | 11 Nov 2015 - 13 Nov 2015 |
| 17 Gibraltar Crescent, Parnell, Auckland, 1052 | Physical & registered | 18 Dec 2013 - 11 Nov 2015 |
| 17 Gibraltar Crescent, Parnell, Auckland, 1054 | Physical | 12 Nov 2012 - 18 Dec 2013 |
| 1439 Clevedon-kawakawa Bay Road, R D 5, Papakura, Auckland 2585 | Registered | 24 Jul 2008 - 18 Dec 2013 |
| 1439 Clevedon-kawakawa Bay Road, R D 5, Papakura, Auckland 2585 | Physical | 24 Jul 2008 - 12 Nov 2012 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 08 Sep 2003 - 24 Jul 2008 |
| Level 8, 63 Albert Street, Auckland | Physical | 21 Feb 1992 - 08 Sep 2003 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Norfolk House, High Street, Auckland | Registered | 26 Nov 1991 - 08 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Money, Christopher John Individual |
Grey Lynn Auckland 0604 |
30 Oct 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Mason Individual |
Titirangi Auckland |
05 Nov 2003 - current |
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