Cybercom Hospitality Solutions Limited

Cybercom Hospitality Solutions Limited was registered on 01 Mar 2005 and issued a business number of 9429034912454. The registered LTD company has been supervised by 5 directors: Marvin Yen Tuck Yee - an active director whose contract started on 01 Mar 2005,
Marvin Yee - an active director whose contract started on 01 Mar 2005,
Jason Shenk - an inactive director whose contract started on 01 Dec 2015 and was terminated on 03 Aug 2023,
Brent Andrew Delport - an inactive director whose contract started on 23 Jan 2019 and was terminated on 14 Jul 2020,
Christopher Paul Due - an inactive director whose contract started on 01 Dec 2015 and was terminated on 01 Feb 2019.
As stated in BizDb's information (last updated on 17 May 2025), this company uses 1 address: Level 5, 5A/17 Albert Street, Auckland, 1010 (types include: registered, service).
A total of 110332808 shares are allotted to 12 groups (12 shareholders in total). When considering the first group, 5825985 shares are held by 1 entity, namely:
Cybercom Beta Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 6.83 per cent shares (exactly 7541116 shares) and includes
Cybercom Alpha Limited - located at Auckland Central, Auckland.
The third share allotment (5566617 shares, 5.05%) belongs to 1 entity, namely:
Cybercom Delta Limited, located at Auckland Central, Auckland (an entity).

Previous Shareholders

Marvin Yen Tuck Yee - Director

Appointment date: 01 Mar 2005

Marvin Yee - Director

Appointment date: 01 Mar 2005

Jason Shenk - Director (Inactive)

Appointment date: 01 Dec 2015

Termination date: 03 Aug 2023

Brent Andrew Delport - Director (Inactive)

Appointment date: 23 Jan 2019

Termination date: 14 Jul 2020

ASIC Name: Cybercom Global Pty. Ltd.

Christopher Paul Due - Director (Inactive)

Appointment date: 01 Dec 2015

Termination date: 01 Feb 2019