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Cyber Toa Limited

Type: NZ Limited Company (Ltd)
9429031730259
NZBN
2376159
Company Number
In Liquidation
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Po Box 38775
Wellington Mail Centre
Lower Hutt 5045
New Zealand
Postal address used since 03 Sep 2019
60a Victoria Street
Alicetown
Lower Hutt 5010
New Zealand
Delivery & office address used since 06 Sep 2022
60a Victoria Street
Alicetown
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 14 Sep 2022

Cyber Toa Limited was launched on 09 Dec 2009 and issued an NZBN of 9429031730259. This in liquidation LTD company has been run by 5 directors: Lisa Turner - an active director whose contract began on 12 Sep 2016,
Duncan Alexander Holland - an active director whose contract began on 12 Sep 2016,
Anthony Grasso - an inactive director whose contract began on 12 Jun 2019 and was terminated on 30 Oct 2020,
Christopher Louis Ward - an inactive director whose contract began on 09 Dec 2009 and was terminated on 18 May 2018,
Simon David Kelly - an inactive director whose contract began on 13 Oct 2014 and was terminated on 07 Sep 2016.
According to the BizDb information (updated on 27 Feb 2024), this company uses 4 addresses: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 (registered address),
Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 (service address),
60A Victoria Street, Alicetown, Lower Hutt, 5010 (registered address),
60A Victoria Street, Alicetown, Lower Hutt, 5010 (physical address) among others.
Up until 14 Sep 2022, Cyber Toa Limited had been using Level 11, 342 Lambton Quay, Wellington as their registered address.
BizDb identified previous aliases for this company: from 13 Oct 2014 to 07 Sep 2016 they were named Digital Risk Limited, from 09 Dec 2009 to 13 Oct 2014 they were named Viper Global Limited.
A total of 6499783 shares are allocated to 12 groups (18 shareholders in total). In the first group, 1027581 shares are held by 1 entity, namely:
Gordon Investment Trust Limited (an entity) located at Te Atatu Peninsula, Auckland postcode 0610.
Another group consists of 1 shareholder, holds 1.67% shares (exactly 108523 shares) and includes
Bodhi Svaha Holdings Limited - located at Rd 1, Otaki.
The 3rd share allocation (1297029 shares, 19.95%) belongs to 3 entities, namely:
Mh Trustee (Turner) Limited, located at Wellington (an entity),
Turner, Lisa Maree, located at Petone, Lower Hutt, Wellington (an individual),
Turner, Eric Aubrey, located at Petone, Lower Hutt, Wellington (an individual). Cyber Toa Limited is classified as "Computer consultancy service" (ANZSIC M700010).

Addresses

Other active addresses

Address #4: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 New Zealand

Registered & service address used from 09 Feb 2024

Principal place of activity

60a Victoria Street, Alicetown, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: Level 11, 342 Lambton Quay, Wellington, 6011 New Zealand

Registered & physical address used from 15 Sep 2016 to 14 Sep 2022

Address #2: 46 Dale Road, Raumati South, Paraparaumu, 5032 New Zealand

Registered & physical address used from 07 Oct 2010 to 15 Sep 2016

Address #3: 46 Dale Road, Wellington, 5032 New Zealand

Physical & registered address used from 09 Dec 2009 to 07 Oct 2010

Contact info
64 800 292378
30 Jan 2019 Phone
contact@cybertoa.com
Email
accounts@cybertoa.com
06 Sep 2022 Email
www.cybertoa.com
30 Jan 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 6499783

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1027581
Entity (NZ Limited Company) Gordon Investment Trust Limited
Shareholder NZBN: 9429036233748
Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 108523
Entity (NZ Limited Company) Bodhi Svaha Holdings Limited
Shareholder NZBN: 9429037335557
Rd 1
Otaki
5581
New Zealand
Shares Allocation #3 Number of Shares: 1297029
Entity (NZ Limited Company) Mh Trustee (turner) Limited
Shareholder NZBN: 9429049263534
Wellington
6011
New Zealand
Individual Turner, Lisa Maree Petone
Lower Hutt
Wellington 5012
New Zealand
Individual Turner, Eric Aubrey Petone
Lower Hutt
Wellington 5012
New Zealand
Shares Allocation #4 Number of Shares: 827997
Entity (NZ Limited Company) Total Risk Management Limited
Shareholder NZBN: 9429033758220
Alicetown
Lower Hutt
5010
New Zealand
Shares Allocation #5 Number of Shares: 455230
Individual Ward, Christopher Louis Raumati South
Paraparaumu
Wellington 5032
New Zealand
Individual Ward, Geraldine Raumati South
Paraparaumu
Wellington 5032
New Zealand
Shares Allocation #6 Number of Shares: 950065
Individual Robinson, David Bernard Woburn
Lower Hutt
Wellington 5010
New Zealand
Individual Garlick, Robyn Woburn
Lower Hutt
Wellington 5010
New Zealand
Shares Allocation #7 Number of Shares: 1110990
Individual Jacobson, Owen Thorndon
Wellington
6011
New Zealand
Individual Holland, Karen Ōtaki Beach
Wellington 5512
New Zealand
Individual Holland, Duncan Alexander Ōtaki Beach
Wellington 5512
New Zealand
Shares Allocation #8 Number of Shares: 155032
Individual Mcdonald, Antony Khandallah
Wellington
6035
New Zealand
Shares Allocation #9 Number of Shares: 33706
Individual Ward, Christopher L Raumati South
Paraparaumu
Wellington 5032
New Zealand
Shares Allocation #10 Number of Shares: 25000
Individual Colbin, Kaila Southshore
Christchurch
Canterbury 8062
New Zealand
Shares Allocation #11 Number of Shares: 50000
Individual Simpson, Amanda Rhean Kelburn
Wellington
6012
New Zealand
Shares Allocation #12 Number of Shares: 458630
Individual Grasso, Anthony Pinehaven
Upper Hutt
Wellington 5019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cyber Toa Limited
Shareholder NZBN: 9429031730259
Company Number: 2376159
Alicetown
Lower Hutt
5010
New Zealand
Entity Mh Trustee (turner) Limited
Shareholder NZBN: 9429049263534
Company Number: 8181236
Entity Bodhi Svaha Holdings Limited
Shareholder NZBN: 9429037335557
Company Number: 1021046
Entity Gordon Investment Trust Limited
Shareholder NZBN: 9429036233748
Company Number: 1258040
Newton
Auckland
1010
New Zealand
Individual Turner, Lisa Maree Petone
Lower Hutt
5012
New Zealand
Individual Holland, Karen Thorndon
Wellington
6011
New Zealand
Individual Holland, Karen Thorndon
Wellington
6011
New Zealand
Individual Holland, Karen Thorndon
Wellington
6011
New Zealand
Individual Ward, Christopher Raumati South
Paraparaumu
5032
New Zealand
Individual Ward, Christopher Louis Raumati South
Wellington
5032
New Zealand
Individual Simpson, Amanda Rhean Kelburn
Wellington
6012
New Zealand
Individual Garlick, Robyn Woburn
Lower Hutt
5010
New Zealand
Individual Ward, Christopher Louis Raumati South
Wellington
5032
New Zealand
Individual Jacobson, Owen Thorndon
Wellington
6011
New Zealand
Other Bodhi Svaha Holdings Limited
Other Mh Trustee (turner) Limited
Other Gordon Investment Trust Limited
Entity Mh Trustee (turner) Limited
Shareholder NZBN: 9429049263534
Company Number: 8181236
Wellington Central
Wellington
6011
New Zealand
Entity Gordon Investment Trust Limited
Shareholder NZBN: 9429036233748
Company Number: 1258040
Newton
Auckland
1010
New Zealand
Entity Gordon Investment Trust Limited
Shareholder NZBN: 9429036233748
Company Number: 1258040
Newton
Auckland
1010
New Zealand
Entity Gordon Investment Trust Limited
Shareholder NZBN: 9429036233748
Company Number: 1258040
Te Atatu Peninsula
Auckland
0610
New Zealand
Entity Gordon Investment Trust Limited
Shareholder NZBN: 9429036233748
Company Number: 1258040
Te Atatu Peninsula
Auckland
0610
New Zealand
Entity Bodhi Svaha Holdings Limited
Shareholder NZBN: 9429037335557
Company Number: 1021046
Otaki Beach
Otaki
5512
New Zealand
Individual Robinson, David Bernard Woburn
Lower Hutt
5010
New Zealand
Individual Jacobson, Owen Thorndon
Wellington
6011
New Zealand
Individual Colbin, Kaila Southshore
Christchurch
8062
New Zealand
Individual Jacobson, Owen Thorndon
Wellington
6011
New Zealand
Individual Turner, Lisa Maree Petone
Lower Hutt
5012
New Zealand
Individual Turner, Eric Aubrey Petone
Lower Hutt
5012
New Zealand
Individual Garlick, Robyn Woburn
Lower Hutt
5010
New Zealand
Individual Garlick, Robyn Woburn
Lower Hutt
5010
New Zealand
Individual Turner, Lisa Maree Petone
Lower Hutt
5012
New Zealand
Individual Turner, Eric Aubrey Petone
Lower Hutt
5012
New Zealand
Individual Turner, Eric Aubrey Petone
Lower Hutt
5012
New Zealand
Individual Holland, Duncan Alexander Thorndon
Wellington
6011
New Zealand
Individual Holland, Duncan Alexander Thorndon
Wellington
6011
New Zealand
Individual Holland, Duncan Alexander Thorndon
Wellington
6011
New Zealand
Individual Robinson, David Bernard Woburn
Lower Hutt
5010
New Zealand
Individual Robinson, David Bernard Woburn
Lower Hutt
5010
New Zealand
Individual Ward, Christopher Louis Raumati South
Wellington
5032
New Zealand
Individual Ward, Christopher Louis Raumati South
Wellington
5032
New Zealand
Individual Grasso, Anthony Pinehaven
Upper Hutt
5019
New Zealand
Individual Grasso, Anthony Pinehaven
Upper Hutt
5019
New Zealand
Individual Simpson, Amanda Rhean Kelburn
Wellington
6012
New Zealand
Individual Coe, Andrew James Petone
Lower Hutt
5012
New Zealand
Individual Coe, Andrew James Petone
Lower Hutt
5012
New Zealand
Individual Coe, Andrew James Petone
Lower Hutt
5012
New Zealand
Individual Ward, Geraldine Raumati South
Paraparaumu
5032
New Zealand
Individual Willbond, Gavin Kingsley Heights
Upper Hutt
5018
New Zealand
Individual Ward, Geraldine Raumati South
Paraparaumu
5032
New Zealand
Individual Willbond, Rosaleen Kingsley Heights
Upper Hutt
5018
New Zealand
Directors

Lisa Turner - Director

Appointment date: 12 Sep 2016

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 12 Sep 2016


Duncan Alexander Holland - Director

Appointment date: 12 Sep 2016

Address: Otaki Beach, Otaki, 5512 New Zealand

Address used since 06 Sep 2022

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 12 Sep 2016


Anthony Grasso - Director (Inactive)

Appointment date: 12 Jun 2019

Termination date: 30 Oct 2020

Address: Pinehaven, Upper Hutt, 5019 New Zealand

Address used since 12 Jun 2019


Christopher Louis Ward - Director (Inactive)

Appointment date: 09 Dec 2009

Termination date: 18 May 2018

Address: Raumati South, Wellington, 5032 New Zealand

Address used since 29 Sep 2010


Simon David Kelly - Director (Inactive)

Appointment date: 13 Oct 2014

Termination date: 07 Sep 2016

Address: Featherston, Featherston, 5710 New Zealand

Address used since 13 Oct 2014

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