General information

Cynortic Water Systems Limited

Type: NZ Limited Company (Ltd)
9429041085080
New Zealand Business Number
4945360
Company Number
Registered
Company Status
C244970 - Water Treatment Equipment Mfg - Household
Industry classification codes with description

Cynortic Water Systems Limited (issued a business number of 9429041085080) was incorporated on 05 Feb 2014. 2 addresses are in use by the company: 372 Two Chain Road, Swannanoa, 7476 (type: registered, physical). 34 Pukerangi Crescent, Ellerslie, Auckland had been their registered address, up until 10 Apr 2018. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98% of shares), namely:
Hattersley Trustees Limited (an entity) located at Swannanoa postcode 7476. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Sullivan, Susan Mary (a director) - located at Swannanoa. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Sullivan, Mark James, located at Swannanoa (a director). "Water treatment equipment mfg - household" (ANZSIC C244970) is the category the ABS issued to Cynortic Water Systems Limited. Our database was last updated on 23 Apr 2024.

Current address Type Used since
372 Two Chain Road, Swannanoa, 7476 Registered & physical & service 10 Apr 2018
Contact info
64 02122 21321
Phone (Phone)
smsullivam@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Susan Mary Sullivan
Ellerslie, Auckland, 1051
Address used since 05 Feb 2014
Swannanoa, 7476
Address used since 30 Mar 2018
Director 05 Feb 2014 - current
Mark James Sullivan
Ellerslie, Auckland, 1051
Address used since 05 Feb 2014
Swannanoa, 7476
Address used since 30 Mar 2018
Director 05 Feb 2014 - current
Addresses
Principal place of activity
372 Two Chain Road , Swannanoa , 7476
Previous address Type Period
34 Pukerangi Crescent, Ellerslie, Auckland, 1051 Registered & physical 05 Feb 2014 - 10 Apr 2018
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Hattersley Trustees Limited
Shareholder NZBN: 9429041068892
Entity (NZ Limited Company)
Swannanoa
7476
05 Feb 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sullivan, Susan Mary
Director
Swannanoa
7476
05 Feb 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Sullivan, Mark James
Director
Swannanoa
7476
05 Feb 2014 - current
Location
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