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).
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
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 | Period |
---|---|---|---|
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 |
04 Jun 2022 - |
Shares Allocation #2 Number of Shares: 108523 | |||
Entity (NZ Limited Company) | Bodhi Svaha Holdings Limited Shareholder NZBN: 9429037335557 |
Rd 1 Otaki 5581 New Zealand |
04 Jun 2022 - |
Shares Allocation #3 Number of Shares: 1297029 | |||
Entity (NZ Limited Company) | Mh Trustee (turner) Limited Shareholder NZBN: 9429049263534 |
Wellington 6011 New Zealand |
04 Jun 2022 - |
Individual | Turner, Lisa Maree |
Petone Lower Hutt Wellington 5012 New Zealand |
29 Jun 2021 - |
Individual | Turner, Eric Aubrey |
Petone Lower Hutt Wellington 5012 New Zealand |
29 Jun 2021 - |
Shares Allocation #4 Number of Shares: 827997 | |||
Entity (NZ Limited Company) | Total Risk Management Limited Shareholder NZBN: 9429033758220 |
Alicetown Lower Hutt 5010 New Zealand |
25 Jun 2021 - |
Shares Allocation #5 Number of Shares: 455230 | |||
Individual | Ward, Christopher Louis |
Raumati South Paraparaumu Wellington 5032 New Zealand |
29 Jun 2021 - |
Individual | Ward, Geraldine |
Raumati South Paraparaumu Wellington 5032 New Zealand |
25 Jun 2021 - |
Shares Allocation #6 Number of Shares: 950065 | |||
Individual | Robinson, David Bernard |
Woburn Lower Hutt Wellington 5010 New Zealand |
29 Jun 2021 - |
Individual | Garlick, Robyn |
Woburn Lower Hutt Wellington 5010 New Zealand |
29 Jun 2021 - |
Shares Allocation #7 Number of Shares: 1110990 | |||
Individual | Jacobson, Owen |
Thorndon Wellington 6011 New Zealand |
29 Jun 2021 - |
Individual | Holland, Karen |
Ōtaki Beach Wellington 5512 New Zealand |
29 Jun 2021 - |
Individual | Holland, Duncan Alexander |
Ōtaki Beach Wellington 5512 New Zealand |
29 Jun 2021 - |
Shares Allocation #8 Number of Shares: 155032 | |||
Individual | Mcdonald, Antony |
Khandallah Wellington 6035 New Zealand |
25 Jun 2021 - |
Shares Allocation #9 Number of Shares: 33706 | |||
Individual | Ward, Christopher L |
Raumati South Paraparaumu Wellington 5032 New Zealand |
29 Jun 2021 - |
Shares Allocation #10 Number of Shares: 25000 | |||
Individual | Colbin, Kaila |
Southshore Christchurch Canterbury 8062 New Zealand |
29 Jun 2021 - |
Shares Allocation #11 Number of Shares: 50000 | |||
Individual | Simpson, Amanda Rhean |
Kelburn Wellington 6012 New Zealand |
29 Jun 2021 - |
Shares Allocation #12 Number of Shares: 458630 | |||
Individual | Grasso, Anthony |
Pinehaven Upper Hutt Wellington 5019 New Zealand |
29 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Cyber Toa Limited Shareholder NZBN: 9429031730259 Company Number: 2376159 |
Alicetown Lower Hutt 5010 New Zealand |
12 Jun 2019 - 31 Jan 2024 |
Entity | Mh Trustee (turner) Limited Shareholder NZBN: 9429049263534 Company Number: 8181236 |
25 Jun 2021 - 02 Jun 2022 | |
Entity | Bodhi Svaha Holdings Limited Shareholder NZBN: 9429037335557 Company Number: 1021046 |
25 Jun 2021 - 02 Jun 2022 | |
Entity | Gordon Investment Trust Limited Shareholder NZBN: 9429036233748 Company Number: 1258040 |
Newton Auckland 1010 New Zealand |
16 Feb 2017 - 02 Jun 2022 |
Individual | Turner, Lisa Maree |
Petone Lower Hutt 5012 New Zealand |
16 Feb 2017 - 29 Jun 2021 |
Individual | Holland, Karen |
Thorndon Wellington 6011 New Zealand |
16 Feb 2017 - 29 Jun 2021 |
Individual | Holland, Karen |
Thorndon Wellington 6011 New Zealand |
16 Feb 2017 - 29 Jun 2021 |
Individual | Holland, Karen |
Thorndon Wellington 6011 New Zealand |
16 Feb 2017 - 29 Jun 2021 |
Individual | Ward, Christopher |
Raumati South Paraparaumu 5032 New Zealand |
25 Jun 2021 - 29 Jun 2021 |
Individual | Ward, Christopher Louis |
Raumati South Wellington 5032 New Zealand |
09 Dec 2009 - 29 Jun 2021 |
Individual | Simpson, Amanda Rhean |
Kelburn Wellington 6012 New Zealand |
16 Feb 2017 - 29 Jun 2021 |
Individual | Garlick, Robyn |
Woburn Lower Hutt 5010 New Zealand |
16 Feb 2017 - 29 Jun 2021 |
Individual | Ward, Christopher Louis |
Raumati South Wellington 5032 New Zealand |
09 Dec 2009 - 29 Jun 2021 |
Individual | Jacobson, Owen |
Thorndon Wellington 6011 New Zealand |
16 Feb 2017 - 29 Jun 2021 |
Other | Bodhi Svaha Holdings Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Mh Trustee (turner) Limited | 02 Jun 2022 - 04 Jun 2022 | |
Other | Gordon Investment Trust Limited | 02 Jun 2022 - 04 Jun 2022 | |
Entity | Mh Trustee (turner) Limited Shareholder NZBN: 9429049263534 Company Number: 8181236 |
Wellington Central Wellington 6011 New Zealand |
25 Jun 2021 - 02 Jun 2022 |
Entity | Gordon Investment Trust Limited Shareholder NZBN: 9429036233748 Company Number: 1258040 |
Newton Auckland 1010 New Zealand |
16 Feb 2017 - 02 Jun 2022 |
Entity | Gordon Investment Trust Limited Shareholder NZBN: 9429036233748 Company Number: 1258040 |
Newton Auckland 1010 New Zealand |
16 Feb 2017 - 02 Jun 2022 |
Entity | Gordon Investment Trust Limited Shareholder NZBN: 9429036233748 Company Number: 1258040 |
Te Atatu Peninsula Auckland 0610 New Zealand |
16 Feb 2017 - 02 Jun 2022 |
Entity | Gordon Investment Trust Limited Shareholder NZBN: 9429036233748 Company Number: 1258040 |
Te Atatu Peninsula Auckland 0610 New Zealand |
16 Feb 2017 - 02 Jun 2022 |
Entity | Bodhi Svaha Holdings Limited Shareholder NZBN: 9429037335557 Company Number: 1021046 |
Otaki Beach Otaki 5512 New Zealand |
25 Jun 2021 - 02 Jun 2022 |
Individual | Robinson, David Bernard |
Woburn Lower Hutt 5010 New Zealand |
16 Feb 2017 - 29 Jun 2021 |
Individual | Jacobson, Owen |
Thorndon Wellington 6011 New Zealand |
16 Feb 2017 - 29 Jun 2021 |
Individual | Colbin, Kaila |
Southshore Christchurch 8062 New Zealand |
24 Mar 2017 - 29 Jun 2021 |
Individual | Jacobson, Owen |
Thorndon Wellington 6011 New Zealand |
16 Feb 2017 - 29 Jun 2021 |
Individual | Turner, Lisa Maree |
Petone Lower Hutt 5012 New Zealand |
16 Feb 2017 - 29 Jun 2021 |
Individual | Turner, Eric Aubrey |
Petone Lower Hutt 5012 New Zealand |
16 Feb 2017 - 29 Jun 2021 |
Individual | Garlick, Robyn |
Woburn Lower Hutt 5010 New Zealand |
16 Feb 2017 - 29 Jun 2021 |
Individual | Garlick, Robyn |
Woburn Lower Hutt 5010 New Zealand |
16 Feb 2017 - 29 Jun 2021 |
Individual | Turner, Lisa Maree |
Petone Lower Hutt 5012 New Zealand |
16 Feb 2017 - 29 Jun 2021 |
Individual | Turner, Eric Aubrey |
Petone Lower Hutt 5012 New Zealand |
16 Feb 2017 - 29 Jun 2021 |
Individual | Turner, Eric Aubrey |
Petone Lower Hutt 5012 New Zealand |
16 Feb 2017 - 29 Jun 2021 |
Individual | Holland, Duncan Alexander |
Thorndon Wellington 6011 New Zealand |
16 Feb 2017 - 29 Jun 2021 |
Individual | Holland, Duncan Alexander |
Thorndon Wellington 6011 New Zealand |
16 Feb 2017 - 29 Jun 2021 |
Individual | Holland, Duncan Alexander |
Thorndon Wellington 6011 New Zealand |
16 Feb 2017 - 29 Jun 2021 |
Individual | Robinson, David Bernard |
Woburn Lower Hutt 5010 New Zealand |
16 Feb 2017 - 29 Jun 2021 |
Individual | Robinson, David Bernard |
Woburn Lower Hutt 5010 New Zealand |
16 Feb 2017 - 29 Jun 2021 |
Individual | Ward, Christopher Louis |
Raumati South Wellington 5032 New Zealand |
09 Dec 2009 - 29 Jun 2021 |
Individual | Ward, Christopher Louis |
Raumati South Wellington 5032 New Zealand |
09 Dec 2009 - 29 Jun 2021 |
Individual | Grasso, Anthony |
Pinehaven Upper Hutt 5019 New Zealand |
22 Dec 2017 - 29 Jun 2021 |
Individual | Grasso, Anthony |
Pinehaven Upper Hutt 5019 New Zealand |
22 Dec 2017 - 29 Jun 2021 |
Individual | Simpson, Amanda Rhean |
Kelburn Wellington 6012 New Zealand |
16 Feb 2017 - 29 Jun 2021 |
Individual | Coe, Andrew James |
Petone Lower Hutt 5012 New Zealand |
16 Feb 2017 - 25 Jun 2021 |
Individual | Coe, Andrew James |
Petone Lower Hutt 5012 New Zealand |
16 Feb 2017 - 25 Jun 2021 |
Individual | Coe, Andrew James |
Petone Lower Hutt 5012 New Zealand |
16 Feb 2017 - 25 Jun 2021 |
Individual | Ward, Geraldine |
Raumati South Paraparaumu 5032 New Zealand |
16 Feb 2017 - 12 Jun 2019 |
Individual | Willbond, Gavin |
Kingsley Heights Upper Hutt 5018 New Zealand |
24 Mar 2017 - 12 Jun 2019 |
Individual | Ward, Geraldine |
Raumati South Paraparaumu 5032 New Zealand |
16 Feb 2017 - 12 Jun 2019 |
Individual | Willbond, Rosaleen |
Kingsley Heights Upper Hutt 5018 New Zealand |
24 Mar 2017 - 12 Jun 2019 |
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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