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Cybersizzle Limited

Type: NZ Limited Company (Ltd)
9429037467166
NZBN
983544
Company Number
Registered
Company Status
Current address
26 Brougham Street
Nelson South
Nelson 7010
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 02 Jul 2021
26 Brougham Street
Nelson South
Nelson 2113
New Zealand
Registered & physical & service address used since 12 Jul 2021

Cybersizzle Limited, a registered company, was launched on 20 Oct 1999. 9429037467166 is the business number it was issued. The company has been managed by 2 directors: Cindy Rosetta Austin - an active director whose contract started on 20 Oct 1999,
Terence Desmond Austin - an active director whose contract started on 20 Oct 1999.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: 26 Brougham Street, Nelson South, Nelson, 2113 (types include: registered, physical).
Cybersizzle Limited had been using 19 Syntax Place, Conifer Grove, Takanini as their physical address up until 12 Jul 2021.
Past names for this company, as we established at BizDb, included: from 20 Oct 1999 to 04 Dec 2016 they were named Restaurant Concepts Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 19 Syntax Place, Conifer Grove, Takanini, 2112 New Zealand

Physical address used from 11 May 2020 to 12 Jul 2021

Address #2: 19 Syntax Place, Conifer Grove, Takanini, 2112 New Zealand

Registered address used from 28 Jun 2019 to 12 Jul 2021

Address #3: 2 Bellfield Road, Opaheke, Papakura, 2113 New Zealand

Physical address used from 10 Apr 2014 to 11 May 2020

Address #4: 2 Bellfield Road, Opaheke, Papakura, 2113 New Zealand

Registered address used from 10 Apr 2014 to 28 Jun 2019

Address #5: 13 Hanover Place, Pahurehure, Papakura, 2113 New Zealand

Physical & registered address used from 24 May 2012 to 10 Apr 2014

Address #6: 1 Boundary Road, Papakura, Auckland New Zealand

Physical address used from 02 Jun 2010 to 24 May 2012

Address #7: 1 Boundary Rd, Papakura, Auckland New Zealand

Registered address used from 02 Jun 2010 to 24 May 2012

Address #8: 21 Hazeldene Place, Papakura, Auckland

Physical & registered address used from 31 Mar 2009 to 02 Jun 2010

Address #9: 16 Sunny Park Avenue, Papakura, Auckland

Physical & registered address used from 03 Aug 2007 to 31 Mar 2009

Address #10: 23 Lemonwood Place, Manurewa, Auckland

Physical & registered address used from 28 Apr 2005 to 03 Aug 2007

Address #11: Walker & Co Ltd, Level 3, 12 Kent Street, Newmarket, Auckland

Physical & registered address used from 19 Oct 2002 to 28 Apr 2005

Address #12: Offices Of Walker & Co Limited, Chartered Accountants, 9 Rendall Place, Eden Terrace, Auckland

Registered address used from 12 Apr 2000 to 19 Oct 2002

Address #13: Offices Of Walker & Co Limited, Chartered Accountants, 9 Rendall Place, Eden Terrace, Auckland

Physical address used from 20 Oct 1999 to 19 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 06 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Austin, Terence Desmond Nelson South
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Austin, Cindy Rosetta Nelson South
Nelson
7010
New Zealand
Directors

Cindy Rosetta Austin - Director

Appointment date: 20 Oct 1999

Address: Nelson South, Nelson, 2113 New Zealand

Address used since 04 Apr 2022

Address: Opaheke, Papakura, 2113 New Zealand

Address used since 02 Apr 2014

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 01 May 2020


Terence Desmond Austin - Director

Appointment date: 20 Oct 1999

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 04 Apr 2022

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 01 May 2020

Address: Opaheke, Papakura, 2113 New Zealand

Address used since 02 Apr 2014

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