General information
Cyndac Holdings Limited
Type: NZ Limited Company (Ltd)9429038213083
New Zealand Business Number
831822
Company Number
Registered
Company Status
Cyndac Holdings Limited (NZBN 9429038213083) was incorporated on 21 Oct 1996. 2 addresses are in use by the company: C/-Level 1, 13 Bay Road, Kilbirnie, Wellington (type: physical, registered). 7 Armour Avenue, Mount Victoria, Welilngton had been their physical address, up until 09 Feb 2005. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Cou Trustees Limited (an entity) located at Kilbirnie, Wellington, Null,
Cockburn, Janet Elizabeth (an individual) located at Mt Victoria, Wellington. The Businesscheck data was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| C/-level 1, 13 Bay Road, Kilbirnie, Wellington | Physical & registered & service | 09 Feb 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janet Elizabeth Cockburn
Mount Victoria, Wellington, 6011
Address used since 21 Oct 2014 |
Director | 21 Oct 2014 - current |
|
Aldwyn John Cockburn
Mount Victoria, Wellington, 6011
Address used since 28 Oct 1996 |
Director | 28 Oct 1996 - 24 Feb 2025 |
|
Daryl David Cockburn
Mount Victoria, Wellington,
Address used since 28 Oct 1996 |
Director | 28 Oct 1996 - 27 Sep 2001 |
|
Krishna Samy Pillay
Glenfield, Auckland,
Address used since 21 Oct 1996 |
Director | 21 Oct 1996 - 28 Oct 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Armour Avenue, Mount Victoria, Welilngton | Physical | 28 Jan 2004 - 09 Feb 2005 |
| 7 Armour Avenue, Mount Victoria, Wellington | Registered | 28 Jan 2004 - 09 Feb 2005 |
| Same As Registered Office Address | Physical | 31 Jul 2000 - 28 Jan 2004 |
| C/- Ernst & Young, Level 20 Majestic Centre, 100 Willis Street, Wellington | Registered | 31 Jul 2000 - 28 Jan 2004 |
| C/- Ernst & Young, Level 20 Majestic Centre, 100 Willis Street, Wellington | Physical | 31 Jul 2000 - 31 Jul 2000 |
| Suite 6 / Level 6 / 87-89 Albert Street, Auckland | Registered | 11 Apr 2000 - 31 Jul 2000 |
| C/- Ernest & Young, Level 20 Majestic Centre, 100 Willis Street, Wellington | Registered | 23 Feb 1999 - 11 Apr 2000 |
| C/-ernst & Young, Level 20, Majestic Centre, 100 Willis Street, Wellington | Physical | 13 Mar 1997 - 13 Mar 1997 |
| C/-ernst & Young, Level 20, Majestic Centre, 100 Willis Street, Wellington | Registered | 13 Mar 1997 - 23 Feb 1999 |
| C/- Ernst & Young, Level 20 Majestic Centre, Wellington | Physical | 13 Mar 1997 - 31 Jul 2000 |
| Suite 6 / Level 6 / 87-89 Albert Street, Auckland | Physical & registered | 28 Feb 1997 - 13 Mar 1997 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
23 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cou Trustees Limited Shareholder NZBN: 9429034661765 Entity (NZ Limited Company) |
Kilbirnie Wellington Null |
17 Dec 2012 - current |
|
Cockburn, Janet Elizabeth Individual |
Mt Victoria Wellington |
04 Feb 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cockburn, Aldwyn John Individual |
Mt Victoria Wellington 6011 |
21 Oct 1996 - 24 Feb 2025 |
|
Cockburn, Aldwyn John Individual |
Mt Victoria Wellington 6011 |
21 Oct 1996 - 24 Feb 2025 |
|
Nankivell, Peter Anthony Individual |
Normandale Lower Hutt 5010 |
03 Aug 2011 - 17 Dec 2012 |
Location
Companies nearby
 |
Bbc Plumbing & Gasfitting Limited Level 1 13 Bay Road |
|
Shivam Limited Level 1, 13 Bay Road |
|
Factor Eight Properties Limited Level 1/13 Bay Road |
|
Cou Trustees Limited Level 1, 13 Bay Road |
|
Mr Tap Limited Level 1, 13 Bay Road |
|
Fashion Marketing (1997) Limited Level 1, 23 Bay Road |