General information
Cynosure Resources Limited
Type: NZ Limited Company (Ltd)9429039130198
New Zealand Business Number
500526
Company Number
Registered
Company Status
Cynosure Resources Limited (NZBN 9429039130198) was launched on 26 Feb 1988. 2 addresses are in use by the company: 1/33 Ponsonby Road, Ponsonby, Auckland, 1011 (type: physical, registered). Lay Dodd Partners, 3 Owens Road, Epsom, Auckland had been their registered address, up until 13 May 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 45 shares (45% of shares), namely:
Govenlock, Elva Grace (an individual) located at Campbells Bay. When considering the second group, a total of 1 shareholder holds 55% of all shares (exactly 55 shares); it includes
Govenlock, Neil Gene (an individual) - located at Campbells Bay. Our data was updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/33 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered & service | 13 May 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Gene Govenlock
Campbells Bay, Auckland, 0620
Address used since 17 Jun 2016 |
Director | 22 May 1991 - current |
|
David Geoffrey Hancock
Rd3, Tauranga,
Address used since 22 May 1991 |
Director | 22 May 1991 - 28 Mar 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Lay Dodd Partners, 3 Owens Road, Epsom, Auckland | Registered & physical | 17 Dec 2008 - 13 May 2011 |
| Lay Dodd And Partners, 10 College Hill, Ponsonby, Auckland | Physical | 01 Jul 1997 - 17 Dec 2008 |
| Lay Dodd & Partners, 349 Remuera Road, Auckland | Registered | 31 Mar 1995 - 17 Dec 2008 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
| Shareholder Name | Address | Period |
|---|---|---|
|
Govenlock, Elva Grace Individual |
Campbells Bay |
26 Feb 1988 - current |
Shares Allocation #2 Number of Shares: 55
| Shareholder Name | Address | Period |
|---|---|---|
|
Govenlock, Neil Gene Individual |
Campbells Bay |
26 Feb 1988 - current |
Location
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Ez & Ness Trustee Company Limited 33 Ponsonby Road |
|
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|
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|
Rmh Investments Limited 1/33 Ponsonby Road |
|
Frontline Solutions Limited 1/33 Ponsonby Road |
|
Ttl Trustee Limited Flat 2a, 33 Ponsonby Road |