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Cyber Limited

Type: NZ Limited Company (Ltd)
9429037324643
NZBN
1022773
Company Number
Registered
Company Status
L671210
Industry classification code
Building, Non-residential - Renting Or Leasing
Industry classification description
Current address
69 The Drive
Brookfield
Tauranga 3110
New Zealand
Registered & physical & service address used since 15 Mar 2019
69 The Drive
Brookfield
Tauranga 3110
New Zealand
Postal & office & delivery address used since 18 Mar 2020

Cyber Limited, a registered company, was started on 22 Mar 2000. 9429037324643 is the NZBN it was issued. "Building, non-residential - renting or leasing" (ANZSIC L671210) is how the company is categorised. The company has been supervised by 3 directors: Christine Johanne Forbes - an active director whose contract started on 22 Mar 2000,
Derrel Kathleen Bush - an active director whose contract started on 29 Jan 2025,
Alexander John Bush - an inactive director whose contract started on 22 Mar 2000 and was terminated on 17 Mar 2024.
Updated on 02 Jun 2025, our database contains detailed information about 1 address: 69 The Drive, Brookfield, Tauranga, 3110 (types include: postal, office).
Cyber Limited had been using 4 Willow Street, Tauranga as their physical address until 15 Mar 2019.
A total of 10000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 4900 shares (49 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 100 shares (1 per cent).

Addresses

Principal place of activity

69 The Drive, Brookfield, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 4 Willow Street, Tauranga, 3110 New Zealand

Physical & registered address used from 23 Feb 2010 to 15 Mar 2019

Address #2: 4 Willow Street, Tauranga

Registered address used from 12 Apr 2000 to 23 Feb 2010

Address #3: 4 Willow Street, Tauranga

Physical address used from 22 Mar 2000 to 23 Feb 2010

Contact info
64 2743 03550
07 Mar 2019 Phone
chrisforbes@xtra.co.nz
18 Mar 2020 nzbn-reserved-invoice-email-address-purpose
chrisforbes@xtra.co.nz
07 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 09 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4900
Entity (NZ Limited Company) The Firm Trustee No.12 Limited
Shareholder NZBN: 9429052068393
Tauranga
Tauranga
3110
New Zealand
Individual Bush, Hilary Anne Rd 8
Whakamarama
3180
New Zealand
Individual Bush, Derrel Kathleen Aongatete
3181
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Bush, Derrel Kathleen Aongatete
3181
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Forbes, Christine Johanne Brookfield
Tauranga
3110
New Zealand
Individual Bush, Derrel Kathlleen Aongatete
3181
New Zealand
Individual Bush, Derrel Kathlleen Aongatete
3181
New Zealand
Individual Bush, Alexander John Aongatete
3181
New Zealand
Individual Bush, Alexander John Katikati
Individual Forbes, Christine Johanne Brookfield
Tauranga
3110
New Zealand
Individual Thompson, Paula Jacqueline Tauranga
Individual Forbes, Christine Johanne Tauranga
Individual Forbes, Christine Johanne Brookfield
Tauranga
3110
New Zealand
Individual Bush, Alexander John Katikati
Directors

Christine Johanne Forbes - Director

Appointment date: 22 Mar 2000

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 14 Mar 2016


Derrel Kathleen Bush - Director

Appointment date: 29 Jan 2025

Address: Aongatete, 3181 New Zealand

Address used since 29 Jan 2025


Alexander John Bush - Director (Inactive)

Appointment date: 22 Mar 2000

Termination date: 17 Mar 2024

Address: Katikati, Bay Of Plenty, 3178 New Zealand

Address used since 14 Mar 2016

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