Zyber Limited, a registered company, was incorporated on 04 Feb 2009. 9429032400588 is the NZBN it was issued. The company has been managed by 2 directors: James Robert Sampson - an active director whose contract started on 04 Feb 2009,
James Bruce Monk - an active director whose contract started on 04 Feb 2009.
Updated on 24 Feb 2024, our database contains detailed information about 1 address: 669 Great South Road, Penrose, Auckland, 1061 (category: office, registered).
Zyber Limited had been using 36 O'rorke Road, Penrose, Auckland as their registered address up until 07 Apr 2014.
A total of 900000 shares are allotted to 7 shareholders (5 groups). The first group includes 399900 shares (44.43 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 399900 shares (44.43 per cent). Finally there is the third share allotment (100000 shares 11.11 per cent) made up of 1 entity.
Principal place of activity
669 Great South Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 36 O'rorke Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 28 Feb 2011 to 07 Apr 2014
Address #2: 6 Rotoiti Ave, Pakuranga, Auckland New Zealand
Registered & physical address used from 04 Feb 2009 to 28 Feb 2011
Basic Financial info
Total number of Shares: 900000
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 399900 | |||
| Individual | Sampson, Sharlene June |
Golflands Auckland 2013 New Zealand |
31 Mar 2015 - |
| Individual | Sampson, James Robert |
Golflands Auckland 2013 New Zealand |
04 Feb 2009 - |
| Shares Allocation #2 Number of Shares: 399900 | |||
| Individual | Monk, Olivia Clare |
Ellerslie Auckland 1051 New Zealand |
31 Mar 2015 - |
| Individual | Monk, James Bruce |
Ellerslie Auckland 1051 New Zealand |
04 Feb 2009 - |
| Shares Allocation #3 Number of Shares: 100000 | |||
| Individual | Garcia-curtis, Leonardo Juan |
Otahuhu Auckland 1062 New Zealand |
01 Apr 2015 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Monk, James Bruce |
Ellerslie Auckland 1051 New Zealand |
04 Feb 2009 - |
| Shares Allocation #5 Number of Shares: 100 | |||
| Individual | Sampson, James Robert |
Golflands Auckland 2013 New Zealand |
04 Feb 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Monk, Hamish Edward |
Remuera Auckland 1050 New Zealand |
31 Mar 2015 - 27 Sep 2022 |
| Individual | Tosio, John Maxwell |
Otahuhu Auckland 1062 New Zealand |
01 Apr 2015 - 18 Oct 2019 |
James Robert Sampson - Director
Appointment date: 04 Feb 2009
Address: Golflands, Auckland, 2013 New Zealand
Address used since 01 Jun 2017
James Bruce Monk - Director
Appointment date: 04 Feb 2009
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 11 Apr 2011
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