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Cyberhub Limited

Type: NZ Limited Company (Ltd)
9429034266748
NZBN
1778395
Company Number
Registered
Company Status
093383613
GST Number
No Abn Number
Australian Business Number
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
Current address
Suite 4, 128 Ocean View Road
Waiheke Island 1840
New Zealand
Postal & office & delivery address used since 05 Jun 2019
Suite G1, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 13 Jun 2019

Cyberhub Limited was registered on 28 Mar 2006 and issued an NZ business identifier of 9429034266748. The registered LTD company has been run by 2 directors: Daniel Guy Ballard - an active director whose contract started on 28 Mar 2006,
Rebecca Ballard - an inactive director whose contract started on 03 Jun 2012 and was terminated on 01 Jul 2015.
According to BizDb's data (last updated on 16 Apr 2024), this company registered 1 address: Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 (category: registered, physical).
Until 13 Jun 2019, Cyberhub Limited had been using 1 Gibraltar Crescent, Parnell, Auckland as their registered address.
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:
Ballard, Daniel Guy (an individual) located at Parnell, Auckland postcode 1052. Cyberhub Limited was classified as "Internet consultancy service" (business classification M700030).

Addresses

Principal place of activity

Suite 8777, Symonds Street, Auckland, 1150 New Zealand


Previous addresses

Address #1: 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 05 Jul 2016 to 13 Jun 2019

Address #2: 64 Mako Street, Oneroa, Waiheke Island, 1081 New Zealand

Physical & registered address used from 10 Jun 2015 to 05 Jul 2016

Address #3: 10 Newton Road, Oneroa, Waiheke Island, 1081 New Zealand

Physical & registered address used from 13 Jun 2013 to 10 Jun 2015

Address #4: 596b Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical & registered address used from 12 Jun 2012 to 13 Jun 2013

Address #5: 1 Enderby Drive, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 10 Jun 2011 to 12 Jun 2012

Address #6: 9b Saint Benedicts Street, Eden Terrace, Auckland New Zealand

Registered & physical address used from 20 May 2010 to 10 Jun 2011

Address #7: 87 Breaker Bay Road, Breaker Bay, Wellington

Physical & registered address used from 19 May 2009 to 20 May 2010

Address #8: 182/1 Oriental Parade, Wellington, New Zealand

Physical & registered address used from 23 May 2008 to 19 May 2009

Address #9: 1-45 Airlie Road, Plimmerton, Porirua 5026

Registered & physical address used from 05 Jan 2007 to 23 May 2008

Address #10: 200 Melbourne Road, Island Bay, Wellington

Physical & registered address used from 21 Aug 2006 to 05 Jan 2007

Address #11: 15 Murchison Street, Happy Valley, Wellington

Registered & physical address used from 28 Mar 2006 to 21 Aug 2006

Contact info
64 9 9734234
05 Jun 2018 Phone
dan@cyberhub.co.nz
05 Jun 2019 nzbn-reserved-invoice-email-address-purpose
info@cyberhub.co.nz
05 Jun 2018 Email
https://cyberhub.co.nz
05 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Ballard, Daniel Guy Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ballard, Rebecca Oneroa
Waiheke Island
1081
New Zealand
Directors

Daniel Guy Ballard - Director

Appointment date: 28 Mar 2006

Address: 128 Oceanview Rd, Waiheke Island, 1081 New Zealand

Address used since 05 Jun 2018

Address: Symonds Street, Auckland, 1150 New Zealand

Address used since 01 Jan 2016


Rebecca Ballard - Director (Inactive)

Appointment date: 03 Jun 2012

Termination date: 01 Jul 2015

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 02 Jun 2015

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