Cyberon Limited

Cyberon Limited was launched on 09 Nov 2009 and issued an NZ business number of 9429031801768. The registered LTD company has been supervised by 4 directors: Simon Dent Darcey - an active director whose contract started on 16 Jul 2012,
Fiona Harland - an inactive director whose contract started on 15 Mar 2010 and was terminated on 24 Jul 2012,
Sharon Jean Running - an inactive director whose contract started on 22 Mar 2010 and was terminated on 18 Jul 2012,
Anton Ashcroft - an inactive director whose contract started on 09 Nov 2009 and was terminated on 19 May 2010.
According to BizDb's database (last updated on 26 Mar 2024), the company registered 1 address: 18 Polkinghorne Drive, Auckland, 0930 (category: registered, physical).
Up until 01 Oct 2021, Cyberon Limited had been using 1St Floor, 7 Anzac Rd, Browns Bay, Auckland as their registered address.
BizDb identified old names for the company: from 13 Dec 2017 to 09 Mar 2018 they were called Evolve Studio Limited, from 05 Dec 2012 to 13 Dec 2017 they were called Darcey & Associates Limited and from 09 Nov 2009 to 05 Dec 2012 they were called Complex Family Foundation Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Darcey, Simon Dent (a director) located at Manly, Auckland postcode 0930. Cyberon Limited has been categorised as "Internet web site design service" (business classification M700040).

Principal place of activity

18 Polkinghorne Drive, Manly, Auckland, 0930 New Zealand

Previous addresses

Address: 1st Floor, 7 Anzac Rd, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 14 Apr 2021 to 01 Oct 2021

Address: 33-45 Hurstmere Rd, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 01 May 2020 to 14 Apr 2021

Address: Unit N, 69-89 Gulf Harbour Drive, Gulf Harbour, Auckland, 0930 New Zealand

Registered & physical address used from 12 Sep 2018 to 01 May 2020

Address: 1st Floor, 7 Anzac Rd, Browns Bay, Auckland New Zealand

Registered & physical address used from 28 Apr 2010 to 12 Sep 2018

Address: 1st Floor 7 Anzac Rd, Browns Bay, Auckland

Physical & registered address used from 06 Apr 2010 to 28 Apr 2010

Address: C/-gilligan Rowe & Associates Ltd, Level 6, 135 Broadway, Newmarket, Auckland

Registered & physical address used from 10 Feb 2010 to 06 Apr 2010

Address: C/-robinson & Running, 1st Floor 7 Anzac Rd, Browns Bay, Auckland

Physical & registered address used from 09 Nov 2009 to 10 Feb 2010

Previous Shareholders

Simon Dent Darcey - Director

Appointment date: 16 Jul 2012

Fiona Harland - Director (Inactive)

Appointment date: 15 Mar 2010

Termination date: 24 Jul 2012

Sharon Jean Running - Director (Inactive)

Appointment date: 22 Mar 2010

Termination date: 18 Jul 2012

Anton Ashcroft - Director (Inactive)

Appointment date: 09 Nov 2009

Termination date: 19 May 2010