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Cyma Limited

Type: NZ Limited Company (Ltd)
9429030705449
NZBN
3782336
Company Number
Registered
Company Status
109085448
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Level 3, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Office & delivery address used since 24 May 2022
Po Box 96180
Balmoral
Auckland 1342
New Zealand
Postal address used since 24 May 2022
Level 3, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 01 Jun 2022

Cyma Limited was registered on 03 May 2012 and issued a New Zealand Business Number of 9429030705449. The registered LTD company has been managed by 4 directors: Vijesh Nangia - an active director whose contract started on 03 May 2012,
Michael John Tapp - an active director whose contract started on 03 May 2012,
John Owen - an active director whose contract started on 27 Jun 2022,
John Isaac Owen - an inactive director whose contract started on 03 May 2012 and was terminated on 16 Sep 2020.
As stated in the BizDb data (last updated on 25 Mar 2024), the company registered 4 addresses: Level 3, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (registered address),
Level 3, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (service address),
Level 3, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (registered address),
Level 3, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (physical address) among others.
Up to 01 Jun 2022, Cyma Limited had been using Level 3, 109 Carlton Gore Road, New Market, Auckland as their registered address.
A total of 3780 shares are allotted to 4 groups (5 shareholders in total). As far as the first group is concerned, 1260 shares are held by 1 entity, namely:
Tapp, Michael John (a director) located at Mount Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 33.31% shares (exactly 1259 shares) and includes
Fulcrum It Limited - located at Mount Eden, Auckland.
The next share allotment (1260 shares, 33.33%) belongs to 2 entities, namely:
Owen, John Isaac, located at Rd 1, Kerikeri (an individual),
John Owen, located at St Heliers, Auckland (a director). Cyma Limited was classified as "Computer consultancy service" (ANZSIC M700010).

Addresses

Other active addresses

Address #4: Level 3, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 06 Jun 2023

Principal place of activity

Level 3, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: Level 3, 109 Carlton Gore Road, New Market, Auckland, 1023 New Zealand

Registered & physical address used from 13 May 2022 to 01 Jun 2022

Address #2: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 31 Jul 2020 to 13 May 2022

Address #3: Level 4, 52 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 03 Oct 2014 to 31 Jul 2020

Address #4: 17 Inglewood Street, Glen Innes, Auckland, 1072 New Zealand

Physical & registered address used from 24 Mar 2014 to 03 Oct 2014

Address #5: 2 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 11 Sep 2012 to 24 Mar 2014

Address #6: 17 Inglewood Street, Wai O Taiki Bay, Auckland, 1072 New Zealand

Physical & registered address used from 03 May 2012 to 11 Sep 2012

Contact info
64 0800 2962583
27 May 2023
64 21 1235671
03 May 2019 Phone
info@cyma.co.nz
03 May 2019 Email
cyma.co.nz
03 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 3780

Annual return filing month: May

Annual return last filed: 27 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1260
Director Tapp, Michael John Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1259
Entity (NZ Limited Company) Fulcrum It Limited
Shareholder NZBN: 9429030712270
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 1260
Individual Owen, John Isaac Rd 1
Kerikeri
0294
New Zealand
Director John Isaac Owen St Heliers
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Nangia, Vijesh Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Individual Owen, Hazel Debroh Auckland
1010
New Zealand
Entity Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Company Number: 1185525
Directors

Vijesh Nangia - Director

Appointment date: 03 May 2012

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 03 May 2012


Michael John Tapp - Director

Appointment date: 03 May 2012

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 03 May 2012


John Owen - Director

Appointment date: 27 Jun 2022

Address: Auckland, 1010 New Zealand

Address used since 27 Jun 2022


John Isaac Owen - Director (Inactive)

Appointment date: 03 May 2012

Termination date: 16 Sep 2020

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 01 May 2019

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 May 2018

Address: Heritage Towerns, Auckland, 1010 New Zealand

Address used since 01 Apr 2015

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