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Cyber (nz) Limited

Type: NZ Limited Company (Ltd)
9429033650586
NZBN
1902285
Company Number
Registered
Company Status
Current address
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 11 Jun 2015
Unit 22, Ground Floor,
6 Ken Browne Drive, Te Rapa
Hamilton 3200
New Zealand
Office address used since 06 Nov 2021

Cyber (Nz) Limited, a registered company, was registered on 29 Jan 2007. 9429033650586 is the NZBN it was issued. The company has been run by 2 directors: Wee Liang Cheong - an active director whose contract started on 29 Jan 2007,
Ah Hong Cheong - an active director whose contract started on 29 Jan 2007.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 22, Ground Floor,, 6 Ken Browne Drive, Te Rapa, Hamilton, 3200 (category: office, physical).
Cyber (Nz) Limited had been using Carter & Associates Limited, 21 Garland Road, Greenlane, Auckland as their physical address up to 11 Jun 2015.
A total of 100000 shares are allotted to 4 shareholders (4 groups). The first group includes 10000 shares (10 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 70000 shares (70 per cent). Lastly there is the third share allotment (10000 shares 10 per cent) made up of 1 entity.

Addresses

Principal place of activity

Unit 22, Ground Floor,, 6 Ken Browne Drive, Te Rapa, Hamilton, 3200 New Zealand


Previous addresses

Address #1: Carter & Associates Limited, 21 Garland Road, Greenlane, Auckland, 1061 New Zealand

Physical & registered address used from 07 Dec 2012 to 11 Jun 2015

Address #2: Terry J.carter & Associates Ltd, 21 Garland Road, Greenlane, Auckland New Zealand

Registered & physical address used from 07 Jan 2009 to 07 Dec 2012

Address #3: 212b Glenbrook Beach Road, Rd1 Waiuku, Auckland, New Zealand

Physical & registered address used from 29 Jan 2007 to 07 Jan 2009

Contact info
64 79497 722
06 Nov 2021 Phone
nzservice@cyber1976.com
06 Nov 2021 Email
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Cheong, Wee Meng Singapore 268690
Shares Allocation #2 Number of Shares: 70000
Individual Cheong, Ah Hong Singapore 268690
Shares Allocation #3 Number of Shares: 10000
Individual Cheong, Wee Liang Beaconsfield
New South Wales
2015
Australia
Shares Allocation #4 Number of Shares: 10000
Individual Cheong, Wee Yong Paul Singapore 268690
Directors

Wee Liang Cheong - Director

Appointment date: 29 Jan 2007

ASIC Name: Cyber (aust) Pty Limited

Address: Beaconsfield, New South Wales, 2015 Australia

Address used since 30 Apr 2015

Address: Nsw, 2015 Australia

Address: Nsw, 2015 Australia


Ah Hong Cheong - Director

Appointment date: 29 Jan 2007

Address: Singapore 268690, Singapore, 268690 Singapore

Address used since 29 Jan 2007

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