Cyberlogix Limited, a registered company, was started on 26 Apr 1996. 9429038326981 is the NZ business number it was issued. "Software development service nec" (business classification M700050) is how the company was categorised. This company has been managed by 2 directors: Michael Lees Faulkner - an active director whose contract started on 26 Apr 1996,
Richard Thomas Salisbury - an inactive director whose contract started on 26 Apr 1996 and was terminated on 26 Apr 1996.
Last updated on 15 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 2392, Seventh Avenue, Tauranga, 3140 (type: postal, office).
Cyberlogix Limited had been using 2 Plane Tree Lane, Tauriko, Tauranga as their physical address up until 18 Apr 2017.
Other names used by the company, as we identified at BizDb, included: from 26 Apr 1996 to 12 Apr 1999 they were called Active Control Systems Limited.
All company shares (99 shares exactly) are owned by a single group consisting of 3 entities, namely:
Faulkner, Rita May (an individual) located at Welcome Bay, Tauranga postcode 3112,
Faulkner, Graeme Robert (an individual) located at Welcome Bay, Tauranga postcode 3112,
Impact Trustees Limited (an other) located at Ohauiti, Tauranga postcode 3112.
Principal place of activity
58 Paerangi Place, Tauriko, Tauranga, 3171 New Zealand
Previous addresses
Address #1: 2 Plane Tree Lane, Tauriko, Tauranga, 3110 New Zealand
Physical & registered address used from 02 Jun 2015 to 18 Apr 2017
Address #2: 72 Stephens Place, Tauranga New Zealand
Physical & registered address used from 20 Oct 2003 to 02 Jun 2015
Address #3: 42b Waimapu Street, Tauranga
Registered address used from 11 Apr 2000 to 20 Oct 2003
Address #4: 42b Waimapu Street, Tauranga
Physical address used from 26 Apr 1996 to 20 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 99 | |||
Individual | Faulkner, Rita May |
Welcome Bay Tauranga 3112 New Zealand |
10 May 2016 - |
Individual | Faulkner, Graeme Robert |
Welcome Bay Tauranga 3112 New Zealand |
10 May 2016 - |
Other (Other) | Impact Trustees Limited |
Ohauiti Tauranga 3112 New Zealand |
31 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Faulkner, Michael Lees |
Tauranga |
13 Oct 2003 - 27 Jun 2010 |
Individual | Faulkner, Michael Lees |
Tauranga |
13 Oct 2003 - 27 Jun 2010 |
Individual | Faulkner, Holly Jean |
Tauranga |
13 Oct 2003 - 27 Jun 2010 |
Entity | The Invisible Office Trustee Company No.1 Limited Shareholder NZBN: 9429037909437 Company Number: 895107 |
26 Apr 1996 - 31 Mar 2005 | |
Entity | The Invisible Office Trustee Company No.1 Limited Shareholder NZBN: 9429037909437 Company Number: 895107 |
26 Apr 1996 - 31 Mar 2005 | |
Individual | Faulkner, Michael Lees |
Tauriko Tauranga 3110 New Zealand |
13 Oct 2003 - 27 Jun 2010 |
Michael Lees Faulkner - Director
Appointment date: 26 Apr 1996
Address: Tauriko, Tauranga, 3171 New Zealand
Address used since 01 Oct 2019
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 24 May 2015
Richard Thomas Salisbury - Director (Inactive)
Appointment date: 26 Apr 1996
Termination date: 26 Apr 1996
Address: Hamilton,
Address used since 26 Apr 1996
Doherty Engineered Attachments Limited
98 Paerangi Place
Rapid Advanced Manufacturing Limited
50 Paerangi Place
Ram 3d Limited
50 Paerangi Place
Authentic Oven Limited
63 Paerangi Place
Worx Industries Limited
Unit 15, 16 Paerangi Place
Taranaki Victim Support Group Incorporated
865 State Highway 29
Consult Systems Limited
100 Waterside Drive
Ii Limited
7 Fender Close
Kiwi Hort Solutions Limited
1 Lanyard Street
Logic Software Limited
1 Kochia Ave
Micro Solution Limited
19 Karamu Tce
Stepok Image Lab Limited
9 Fender Close