Skip to main content Skip to search the register Skip to primary navigation
Companies Office logo Companies Register homepage
Search
Welcome Guest
My Tools 
 REQUEST AUTHORITY

CYNOTECH HOLDINGS LIMITED (1029618) Removed

To maintain this company log on here


Last updated on 24 Apr 2020
Date Document Type Size
20 Feb 2020 18:01 Insolvency Documents
Liquidators Final Report 176kb
Notice of Intention to Remove 10kb
18 Feb 2020 15:02 Insolvency Documents
Six Monthly Liquidators Report 180kb
08 Aug 2018 11:09 Insolvency Documents
Six Monthly Liquidators Report 178kb
01 Dec 2017 11:19 Insolvency Documents
Six Monthly Liquidators Report 18kb
01 Dec 2017 11:19 Insolvency Documents
Six Monthly Liquidators Report 18kb
01 Dec 2017 11:15 Insolvency Documents
Six Monthly Liquidators Report 18kb
01 Dec 2017 11:12 Insolvency Documents
Six Monthly Liquidators Report 18kb
15 Jan 2015 09:58 Insolvency Documents
Six Monthly Liquidators Report 27kb
24 Feb 2014 15:20 Insolvency Documents
Six Monthly Liquidators Report 63kb
05 Nov 2013 11:06 Vacation of Liquidator
05 Nov 2013 11:06 Vacation of Liquidator
05 Nov 2013 09:29 Particulars of Company Address
05 Nov 2013 09:29 Appointment of Liquidator
22 Aug 2013 15:24 Insolvency Documents
First Liquidators Report 3.76mb
30 Jul 2013 10:10 Particulars of Company Address
30 Jul 2013 10:10 Appointment of Liquidator
30 Jul 2013 10:10 Appointment of Liquidator
09 Jul 2013 07:59 Particulars of Director
09 Jul 2013 07:58 Particulars of Director
09 Jul 2013 07:57 Particulars of Director
09 Jul 2013 07:56 Particulars of Company Address
14 Aug 2012 13:27 Particulars of Director
14 Aug 2012 13:20 Particulars of Director
14 Aug 2012 13:20 Director Consent
Director Consent 901kb
14 Aug 2012 09:54 Particulars of Director
02 Aug 2012 15:19 Financial Statements
Financial Statements 448kb
01 Aug 2012 12:11 File Annual Return
30 Aug 2011 17:16 Financial Statements
Financial Statements 1003kb
26 Aug 2011 12:25 File Annual Return
26 Aug 2011 12:24 Particulars of Shareholding
26 Aug 2011 12:23 Update Shares
Director Certificate 1021kb
31 Aug 2010 13:40 Financial Statements
Financial Statements 6.38mb
23 Aug 2010 13:33 Particulars of Company Address
23 Aug 2010 12:31 File Annual Return
BKSH - Extensive Shareholder List 231kb
23 Aug 2010 12:27 Particulars of Shareholding
23 Aug 2010 11:24 Particulars of Director
15 Apr 2010 15:20 Particulars of Shareholding
07 Apr 2010 08:46 Online Particulars of Directors
07 Apr 2010 08:46 Consent of Director
Consent of Director
06 Apr 2010 14:27 Particulars of Shareholding
06 Apr 2010 10:34 Particulars of Shareholding
06 Apr 2010 09:08 Online Particulars of Directors
01 Apr 2010 17:13 Particulars of Shareholding
01 Apr 2010 12:42 Particulars of Shareholding
26 Feb 2010 08:31 Takeover Target Company Statement
Takeover Target Company Statement
25 Feb 2010 11:26 Particulars of Shareholding
25 Feb 2010 11:26 Notice Of Issue Of Shares
25 Feb 2010 11:23 Particulars of Shareholding
15 Feb 2010 08:48 Particulars of Shareholding
10 Feb 2010 09:02 Particulars of Shareholding
05 Feb 2010 12:02 Takeover Despatch Notice
23 Nov 2009 17:32 Particulars of Shareholding
23 Nov 2009 17:28 Particulars of Shareholding
09 Nov 2009 11:46 Particulars of Shareholding
09 Oct 2009 10:12 Particulars of Shareholding
09 Oct 2009 10:09 Particulars of Shareholding
14 Sep 2009 15:32 Online Particulars of Directors
14 Sep 2009 15:31 Online Particulars Of Company Address
14 Sep 2009 15:25 Online Particulars Of Company Address
14 Jul 2009 11:53 Online Annual Return
06 Jul 2009 13:46 Prospectus
30 Jun 2009 14:49 Particulars of Shareholding
30 Jun 2009 14:48 Particulars of Shareholding
30 Jun 2009 14:07 Particulars of Shareholding
30 Jun 2009 14:02 Particulars of Shareholding
30 Jun 2009 14:02 Notice Of Issue Of Shares
30 Jun 2009 14:01 Particulars of Shareholding
30 Jun 2009 14:01 Notice Of Issue Of Shares
25 Jun 2009 11:26 Amendment Of Prospectus
29 May 2009 09:32 Prospectus
Prospectus
06 May 2009 16:22 Annual Financial Statements
06 May 2009 13:51 Particulars of Shareholding
06 May 2009 13:51 Notice Of Issue Of Shares
06 May 2009 13:50 Notice Of Issue Of Shares
06 May 2009 13:50 Particulars of Shareholding
03 Apr 2009 10:38 Particulars of Shareholding
02 Apr 2009 11:41 Particulars of Shareholding
02 Apr 2009 11:41 Purchase/Acquisition Of Shares
20 Mar 2009 14:14 Particulars of Shareholding
20 Mar 2009 14:14 Notice Of Issue Of Shares
20 Mar 2009 14:13 Particulars of Shareholding
20 Mar 2009 14:13 Notice Of Issue Of Shares
20 Mar 2009 14:09 Particulars of Shareholding
20 Mar 2009 14:02 Particulars of Shareholding
20 Mar 2009 13:57 Particulars of Shareholding
17 Dec 2008 11:42 Particulars of Shareholding
07 Nov 2008 14:36 Particulars of Shareholding
07 Nov 2008 10:45 Notice Of Issue Of Shares
01 Sep 2008 10:12 Directors Certificate
28 Aug 2008 09:41 Online Particulars of Directors
15 Aug 2008 11:13 Particulars of Shareholding
15 Aug 2008 11:13 Notice Of Issue Of Shares
15 Aug 2008 11:10 Particulars of Shareholding
30 Jul 2008 10:49 Particulars of Shareholding
30 Jul 2008 10:44 Particulars of Shareholding
30 Jul 2008 10:40 Particulars of Shareholding
30 Jul 2008 10:38 Particulars of Shareholding
30 Jul 2008 10:20 Particulars of Shareholding
30 Jul 2008 10:15 Particulars of Shareholding
30 Jul 2008 10:11 Particulars of Shareholding
30 Jul 2008 10:10 Particulars of Shareholding
30 Jul 2008 10:10 Particulars of Shareholding
30 Jul 2008 10:06 Particulars of Shareholding
30 Jul 2008 09:59 Particulars of Shareholding
30 Jul 2008 09:56 Particulars of Shareholding
30 Jul 2008 09:48 Particulars of Shareholding
30 Jul 2008 09:45 Particulars of Shareholding
10 Jul 2008 14:49 Online Annual Return
30 Jun 2008 14:43 Particulars of Shareholding
30 Jun 2008 14:43 Notice Of Issue Of Shares
21 Apr 2008 11:27 Particulars of Shareholding
21 Apr 2008 11:12 Particulars of Shareholding
21 Apr 2008 11:09 Particulars of Shareholding
21 Apr 2008 11:08 Particulars of Shareholding
21 Apr 2008 11:01 Particulars of Shareholding
21 Apr 2008 10:59 Particulars of Shareholding
21 Apr 2008 10:59 Notice Of Issue Of Shares
15 Apr 2008 10:43 Particulars of Shareholding
15 Apr 2008 10:42 Particulars of Shareholding
15 Apr 2008 10:40 Particulars of Shareholding
15 Apr 2008 10:34 Particulars of Shareholding
15 Apr 2008 09:51 Particulars of Shareholding
15 Apr 2008 09:51 Notice Of Issue Of Shares
19 Mar 2008 14:28 Annual Financial Statements
25 Jan 2008 15:31 Particulars of Shareholding
25 Jan 2008 15:31 Purchase/Acquisition Of Shares
25 Jan 2008 15:25 Particulars of Shareholding
11 Jan 2008 10:16 Notice Of Issue Of Shares
26 Nov 2007 15:43 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
23 Nov 2007 09:13 Amendment Of Prospectus
21 Nov 2007 11:10 Prospectus
03 Aug 2007 10:41 Online Annual Return
03 Aug 2007 10:35 Particulars of Shareholding
05 Jul 2007 08:03 Online Directors Certificate
Online Directors Certificate
05 Jul 2007 08:03 Notice Of Issue Of Shares
05 Jul 2007 08:03 Particulars of Shareholding
04 May 2007 12:49 Online Directors Certificate
Online Directors Certificate
04 May 2007 12:49 Notice Of Issue Of Shares
04 May 2007 12:49 Particulars of Shareholding
24 Apr 2007 14:18 Annual Financial Statements
Annual Financial Statements
05 Dec 2006 15:48 Online Particulars of Directors
05 Dec 2006 15:48 Consent of Director
Consent of Director
05 Oct 2006 18:07 Particulars of Shareholding
03 Aug 2006 12:50 Online Annual Return
03 Aug 2006 12:48 Particulars of Shareholding
03 Aug 2006 12:47 Particulars of Shareholding
03 Aug 2006 12:45 Particulars of Shareholding
07 Jul 2006 11:35 Particulars of Shareholding
07 Jul 2006 11:23 Particulars of Shareholding
07 Jul 2006 11:14 Online Directors Certificate
Online Directors Certificate
07 Jul 2006 11:14 Notice Of Issue Of Shares
07 Jul 2006 11:14 Particulars of Shareholding
11 May 2006 10:49 Directors Certificate
Directors Certificate
11 May 2006 10:14 Online Directors Certificate
Online Directors Certificate
11 May 2006 10:14 Notice Of Issue Of Shares
11 May 2006 10:13 Particulars of Shareholding
03 May 2006 12:55 Notice Of Issue Of Shares
03 May 2006 12:55 Particulars of Shareholding
05 Apr 2006 15:40 Annual Financial Statements
Annual Financial Statements
15 Nov 2005 16:29 Online Particulars of Directors
28 Sep 2005 16:17 Online Annual Return
28 Sep 2005 16:16 Particulars of Shareholding
28 Sep 2005 16:09 Particulars of Shareholding
28 Sep 2005 15:56 Particulars of Shareholding
29 Jun 2005 13:41 Annual Financial Statements
Annual Financial Statements
10 Jun 2005 08:58 Notice Of Issue Of Shares
Notice Of Issue Of Shares
23 May 2005 16:14 Notice Of Issue Of Shares
Notice Of Issue Of Shares
20 May 2005 15:53 Prospectus
Prospectus
20 May 2005 15:45 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
18 May 2005 15:33 Notice Of Issue Of Shares
Notice Of Issue Of Shares
16 Dec 2004 14:18 Online Change of Company Name
11 Nov 2004 09:05 Prospectus
Prospectus
09 Nov 2004 11:01 Online Particulars of Directors
09 Nov 2004 11:01 Consent of Director
Consent of Director
09 Nov 2004 11:00 Online Particulars of Directors
09 Nov 2004 11:00 Consent of Director
Consent of Director
09 Nov 2004 10:50 Online Particulars of Directors
04 Nov 2004 12:35 Online Particulars Of Company Address
30 Sep 2004 19:55 Online Annual Return
30 Sep 2004 19:50 Particulars of Shareholding
02 Jul 2004 10:39 Annual Financial Statements
Annual Financial Statements
17 Jun 2004 14:33 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
17 Jun 2004 14:33 Particulars of Directors
Particulars of Directors
14 Apr 2004 14:27 Annual Financial Statements
Annual Financial Statements
13 Apr 2004 12:22 Particulars of Directors
Particulars of Directors
17 Feb 2004 14:58 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
17 Feb 2004 14:57 Particulars of Directors
Particulars of Directors
13 Feb 2004 09:43 Particulars of Directors
Particulars of Directors
10 Nov 2003 16:54 Directors Certificate
Directors Certificate
07 Nov 2003 09:57 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
07 Nov 2003 09:56 Particulars of Directors
Particulars of Directors
14 Aug 2003 05:00 Annual Return
Annual Return
17 Sep 2002 14:20 Annual Financial Statements
Annual Financial Statements
31 Aug 2002 09:39 Online Annual Return
07 Aug 2002 12:46 Notice Of Issue Of Shares
Notice Of Issue Of Shares
05 Aug 2002 09:49 Notice Of Issue Of Shares
Notice Of Issue Of Shares
25 Jul 2002 12:19 Directors Certificate
Directors Certificate
25 Jul 2002 12:19 Notice Of Issue Of Shares
Notice Of Issue Of Shares
27 Jun 2002 13:21 Notice Of Issue Of Shares
Notice Of Issue Of Shares
27 May 2002 11:35 Particulars of Directors
Particulars of Directors
28 Feb 2002 11:12 Particulars of Directors
Particulars of Directors
26 Feb 2002 11:33 Particulars of Directors
Particulars of Directors
04 Sep 2001 11:11 Notice Of Issue Of Shares
Notice Of Issue Of Shares
04 Sep 2001 11:11 Directors Certificate
Directors Certificate
03 Sep 2001 14:07 Annual Return
Annual Return
31 May 2001 09:13 Directors Certificate
Directors Certificate
31 May 2001 09:12 Notice Of Issue Of Shares
Notice Of Issue Of Shares
11 May 2001 16:45 Annual Financial Statements
Annual Financial Statements
20 Mar 2001 10:14 Notice Of Issue Of Shares
Notice Of Issue Of Shares
05 Mar 2001 12:49 Notice Of Issue Of Shares
Notice Of Issue Of Shares
15 Aug 2000 09:40 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
27 Jul 2000 14:42 Prospectus
Prospectus
21 Jun 2000 11:20 Adoption/Amendment Of Constitution
Adoption/Amendment Of Constitution
21 Jun 2000 10:37 Purchase/Acquisition Of Shares
Purchase/Acquisition Of Shares
21 Jun 2000 10:37 Notice Of Issue Of Shares
Notice Of Issue Of Shares
15 Jun 2000 11:18 Particulars of Directors
Particulars of Directors
14 Jun 2000 09:49 Change of Registered Office
Change of Registered Office
14 Jun 2000 09:49 Change of Address for Service
Change of Address for Service
14 Jun 2000 09:03 Notice Of Issue Of Shares
Notice Of Issue Of Shares
13 Apr 2000 11:02 Application To Incorporate A Company
Application To Incorporate A Company
Generated on Saturday, 18 May 2024 16:52:03 NZST

Document Preview

Email the Certificate of Incorporation
View document
Cancel Submit

Document Preview

Email the Company Extract
View document
Cancel Submit

Document Preview

Email the annual return extract
View document
Cancel Submit

Acknowledgement

In downloading this code you agree to use it in an appropriate manner.
I acknowledge that the Companies Office Badge will only be used in connection to this company and that it will not be altered or misused in any way. I understand that use of the Companies Office Badge does not imply any endorsement of this company by the NZ Companies Office or the NZ Government. I also acknowledge that neither the NZ Companies Office nor NZ Government will be responsible for any misuse of any Companies Office Badge.
Cancel Continue

Select Your Organisation

Cancel Continue