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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Cheong, Wee Meng |
Singapore 268690 |
29 Jan 2007 - |
Shares Allocation #2 Number of Shares: 70000 | |||
Individual | Cheong, Ah Hong |
Singapore 268690 |
29 Jan 2007 - |
Shares Allocation #3 Number of Shares: 10000 | |||
Individual | Cheong, Wee Liang |
Beaconsfield New South Wales 2015 Australia |
29 Jan 2007 - |
Shares Allocation #4 Number of Shares: 10000 | |||
Individual | Cheong, Wee Yong Paul |
Singapore 268690 |
29 Jan 2007 - |
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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