Cyber Indemnity Solutions Limited

Cyber Indemnity Solutions Limited, a registered company, was incorporated on 23 Mar 2009. 9429032373264 is the New Zealand Business Number it was issued. "Insurance consultant service" (ANZSIC K642050) is how the company is categorised. This company has been supervised by 5 directors: Gregory Hodgkiss - an active director whose contract began on 23 Mar 2009,
Johannes Arend Schols - an active director whose contract began on 13 Jan 2011,
Michael Moroni Hyatt - an active director whose contract began on 22 Jun 2018,
Thomas J O. - an inactive director whose contract began on 24 Mar 2009 and was terminated on 20 Apr 2023,
Gerard Francis Mackie - an inactive director whose contract began on 23 Mar 2009 and was terminated on 01 Mar 2019.
Updated on 28 Feb 2024, our database contains detailed information about 1 address: Po Box 340300, Birkenhead, Auckland, 0746 (category: postal, office).
Cyber Indemnity Solutions Limited had been using C/O Kingston Accountants Ltd, Suite C, Ground Floor, Rawene Chambers, 17, Rawene Rd Birkenhead as their registered address until 09 May 2011.
Old names for this company, as we managed to find at BizDb, included: from 23 Mar 2009 to 11 Jun 2014 they were called Data Insurance Holdings Limited.
A total of 121811054 shares are allotted to 69 shareholders (69 groups). The first group includes 1811267 shares (1.49 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1811268 shares (1.49 per cent). Finally the next share allotment (2321690 shares 1.91 per cent) made up of 1 entity.

Other active addresses

Address #4: Suite C, Ground Floor, Rawene Chambers, 17 Rawene Rd, Birkenhead, North Shore, 0746 New Zealand

Office & delivery address used from 24 May 2019

Principal place of activity

Suite C, Ground Floor, Rawene Chambers, 17 Rawene Rd, Birkenhead, North Shore, 0746 New Zealand

Previous addresses

Address #1: C/o Kingston Accountants Ltd, Suite C, Ground Floor, Rawene Chambers, 17, Rawene Rd Birkenhead New Zealand

Registered address used from 14 Dec 2009 to 09 May 2011

Address #2: 1b / 129 Onewa Rd, Northcote, North Shore, Auckland 0749

Registered address used from 23 Mar 2009 to 14 Dec 2009

Address #3: Unit C1 -5 Douglas Alexander Parade, North Harbour Industrial Estate, Auckland, New Zealand

Registered address used from 23 Mar 2009 to 23 Mar 2009

Address #4: Unit C1 -5 Douglas Alexander Parade, North Harbour Indutrial Estate, Auckland, New Zealand New Zealand

Physical address used from 23 Mar 2009 to 23 Mar 2009

Previous Shareholders

Gregory Hodgkiss - Director

Appointment date: 23 Mar 2009

ASIC Name: Cyber Indemnity Solutions (australia) Pty Ltd

Johannes Arend Schols - Director

Appointment date: 13 Jan 2011

Michael Moroni Hyatt - Director

Appointment date: 22 Jun 2018

ASIC Name: Cyber Indemnity Solutions (australia) Pty Ltd

Thomas J O. - Director (Inactive)

Appointment date: 24 Mar 2009

Termination date: 20 Apr 2023

Gerard Francis Mackie - Director (Inactive)

Appointment date: 23 Mar 2009

Termination date: 01 Mar 2019