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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1260 | |||
Director | Tapp, Michael John |
Mount Eden Auckland 1024 New Zealand |
03 May 2012 - |
Shares Allocation #2 Number of Shares: 1259 | |||
Entity (NZ Limited Company) | Fulcrum It Limited Shareholder NZBN: 9429030712270 |
Mount Eden Auckland 1024 New Zealand |
03 May 2012 - |
Shares Allocation #3 Number of Shares: 1260 | |||
Individual | Owen, John Isaac |
Rd 1 Kerikeri 0294 New Zealand |
03 May 2012 - |
Director | John Isaac Owen |
St Heliers Auckland 1071 New Zealand |
03 May 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Nangia, Vijesh |
Mount Eden Auckland 1024 New Zealand |
19 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 |
12 Nov 2012 - 08 Apr 2015 | |
Individual | Owen, Hazel Debroh |
Auckland 1010 New Zealand |
12 Nov 2012 - 08 Apr 2015 |
Entity | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 |
12 Nov 2012 - 08 Apr 2015 |
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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