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General information

Cynotech Securities Limited

Type: NZ Limited Company (Ltd)
9429039842534
New Zealand Business Number
273530
Company Number
Registered
Company Status

Cynotech Securities Limited (New Zealand Business Number 9429039842534) was started on 08 Jul 1985. 2 addresses are currently in use by the company: Level 9, 38 Wyndham Street, Auckland, 1010 (type: registered, physical). 24 Long Drive, St Heliers, Auckland had been their physical address, up until 30 Nov 2020. Cynotech Securities Limited used more aliases, namely: Ararimu Farms & Investments Limited from 09 Sep 1985 to 03 Jan 1997, Rustauk Four Limited (08 Jul 1985 to 09 Sep 1985). 4000677 shares are allotted to 7 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 209 shares (0.01% of shares), namely:
Richardson Camway Ltd (In Rec & In Liq) (an entity) located at Level 17, 34 Shortland Street, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 25 shares); it includes
Equiticorp Finance Group Limited (In Rec & In Liq) (an entity) - located at Level 17, 34 Shortland Street, Auckland. Next there is the third group of shareholders, share allocation (443 shares, 0.01%) belongs to 1 entity, namely:
First Pacific Finance Limited, located at Orakei, Auckland 1130 (an other). The Businesscheck information was updated on 06 Apr 2024.

Current address Type Used since
Level 9, 38 Wyndham Street, Auckland, 1010 Registered & physical & service 30 Nov 2020
Last updated:
Contact info
arh.cyt@gmail.com
Email
No website
Website
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 12 Oct 2016
Director 26 Jun 1999 - 24 Feb 2020
Laurel Anne Hawkins
20 Kent Street, Newmarket, Auckland 1023,
Address used since 13 Oct 2009
Director 23 Jul 1991 - 02 Nov 2009
Wayne Robert Hawkins
Newmarket, Auckland 1023,
Address used since 13 Oct 2009
Director 01 Oct 2007 - 02 Nov 2009
Glenn Matthew Hawkins
Newton, Auckland,
Address used since 23 Jul 1991
Director 23 Jul 1991 - 26 Jun 1999
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 Registered & physical 17 Jul 2013 - 27 Apr 2016
4th Floor,, 20 Kent Street, Newmarket, Auckland 1023 Physical 20 Oct 2009 - 17 Jul 2013
4th Floor, 20 Kent Street, Newmarket, Auckland 1023 Registered 20 Oct 2009 - 17 Jul 2013
4th Floor, National Bank Building,, 187 Broadway, Newmarket, Auckland. Physical 21 Oct 2004 - 20 Oct 2009
4th Floor, National Bank Building, 187 Broadway Newmarket, Auckland Registered 21 Oct 2004 - 20 Oct 2009
3rd Floor, National Bank Building, 187 Broadway, Newmarket, Auckland Physical 04 Oct 2004 - 21 Oct 2004
3rd Floor, National Bank Building,, 187 Broadway, Newmarket, Auckland. Registered 04 Oct 2004 - 21 Oct 2004
C/- Cynotech Securities Ltd, 4th Floor, National Bank Building, 187 Broadway, Newmarket, Auckland Registered & physical 11 Feb 2002 - 04 Oct 2004
6 Railway Street, Newmarket, Auckland Physical & registered 01 Sep 1997 - 01 Sep 1997
C/- Cynotech Trust, Ground Floor, 25 Teed Street, Newmarket Physical & registered 01 Sep 1997 - 11 Feb 2002
5-7 Galatos Street, Newton, Auckland Registered 10 Feb 1997 - 01 Sep 1997
25 Sale Street, Freemans Bay, Auckland Registered 05 Feb 1996 - 10 Feb 1997
Financial Data
Financial info
4000677
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 209
Shareholder Name Address Period
Richardson Camway Ltd (in Rec & In Liq)
Shareholder NZBN: 9429040741499
Entity (NZ Limited Company) 		Level 17
34 Shortland Street, Auckland
 08 Jul 1985 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Equiticorp Finance Group Limited (in Rec & In Liq)
Shareholder NZBN: 9429039969941
Entity (NZ Limited Company) 		Level 17
34 Shortland Street, Auckland
 08 Jul 1985 - current
Shares Allocation #3 Number of Shares: 443
Shareholder Name Address Period
First Pacific Finance Limited
Other (Other) 		Orakei
Auckland 1130
 08 Jul 1985 - current
Shares Allocation #4 Number of Shares: 266700
Shareholder Name Address Period
Hawkins, Allan
Individual 		Orakei
Auckland 1130
 08 Jul 1985 - current
Shares Allocation #5 Number of Shares: 2400000
Shareholder Name Address Period
Hawkins, Laurel
Individual 		Orakei
Auckland 1130
 08 Jul 1985 - current
Hawkins, Allan
Individual 		Orakei
Auckland 1130
 08 Jul 1985 - current
Shares Allocation #6 Number of Shares: 1333300
Shareholder Name Address Period
Hawkins, Laurel
Individual 		Orakei
Auckland 1130
 08 Jul 1985 - current

Historic shareholders

Shareholder Name Address Period
Hawkins, Glenn
Individual 		Orakei
Auckland 1130
 08 Jul 1985 - 01 Nov 2011
Location
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