General information
Cygnus Management Limited
Type: NZ Limited Company (Ltd)9429042471127
New Zealand Business Number
6057989
Company Number
Registered
Company Status
Cygnus Management Limited (issued an NZ business number of 9429042471127) was started on 20 Jul 2016. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up until 15 Jun 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Cm Services Hk Limited (an other) located at 30 Queens Road, Central. The Businesscheck data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc La Barra, Maldonado,
Address used since 20 Jul 2016 |
Director | 20 Jul 2016 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 26 Jan 2017 |
Director | 26 Jan 2017 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 26 Jan 2017 |
Director | 26 Jan 2017 - 19 Feb 2024 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 20 Jul 2016 |
Director | 20 Jul 2016 - 01 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 20 Jul 2016 - 15 Jun 2020 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cm Services Hk Limited Other (Other) |
30 Queens Road Central |
05 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trust Corporation Limited Shareholder NZBN: 9429036542000 Company Number: 1202618 Entity |
Auckland Central Auckland 1010 |
20 Jul 2016 - 05 Jul 2018 |
|
New Zealand Trust Corporation Limited Shareholder NZBN: 9429036542000 Company Number: 1202618 Entity |
Auckland Central Auckland 1010 |
20 Jul 2016 - 05 Jul 2018 |
Location
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