Cyberlink Limited

Cyberlink Limited, a registered company, was incorporated on 22 Jun 1988. 9429039431936 is the business number it was issued. The company has been managed by 6 directors: Geoffrey David Lawes - an active director whose contract started on 31 Jan 2005,
Scott Warren Dodd - an active director whose contract started on 25 Mar 2008,
Gareth Clinton David Lawes - an inactive director whose contract started on 25 Mar 2008 and was terminated on 20 Jun 2013,
Peter Charles Lowish - an inactive director whose contract started on 28 Nov 1992 and was terminated on 29 Oct 2004,
Diane Frances Curry - an inactive director whose contract started on 21 Dec 1992 and was terminated on 19 Aug 1996.
Last updated on 26 Oct 2021, our data contains detailed information about 1 address: 173 Hardy Street, Nelson, Nelson, 7010 (types include: registered, physical).
Cyberlink Limited had been using 329 Trafalgar Square, Nelson as their registered address up until 18 Nov 2015.
Previous aliases used by this company, as we managed to find at BizDb, included: from 22 Jun 1988 to 24 Jul 1995 they were named Gemma Distributors Limited.
A total of 20000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 6400 shares (32 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 6000 shares (30 per cent). Finally there is the next share allocation (3000 shares 15 per cent) made up of 1 entity.

Previous addresses

Address: 329 Trafalgar Square, Nelson New Zealand

Registered & physical address used from 05 Dec 2005 to 18 Nov 2015

Address: C/- Naked-shop.com Media Ltd, 1st Fl 329 Trafalgar Square, Nelson

Registered & physical address used from 13 Nov 2002 to 05 Dec 2005

Address: 109 E Halifax Street East, Nelson

Registered address used from 17 Apr 2000 to 13 Nov 2002

Address: 14 Harford Court, Stoke, Nelson

Registered address used from 05 Oct 1999 to 17 Apr 2000

Address: 109e Halifax Street East, Nelson

Physical address used from 11 Dec 1998 to 13 Nov 2002

Address: 14 Harford Court, Stoke, Nelson

Physical address used from 11 Dec 1998 to 11 Dec 1998

Address: 10 Brunner Street, Nelson

Physical address used from 10 Nov 1997 to 11 Dec 1998

Address: 10 Brunner Street, Nelson

Registered address used from 07 Aug 1997 to 05 Oct 1999

Address: 64 Tipahi Street, Nelson

Registered address used from 14 Jan 1993 to 07 Aug 1997

Address: 730 Main North Road, Belfast

Registered address used from 10 Jun 1992 to 14 Jan 1993

Address: 2/9a Avonhead Road, Christchurch 4

Registered address used from 20 Jan 1992 to 10 Jun 1992

Address: 25 Bucknell Street, Christchurch

Registered address used from 03 Oct 1991 to 20 Jan 1992

Previous Shareholders

Geoffrey David Lawes - Director

Appointment date: 31 Jan 2005

Scott Warren Dodd - Director

Appointment date: 25 Mar 2008

Gareth Clinton David Lawes - Director (Inactive)

Appointment date: 25 Mar 2008

Termination date: 20 Jun 2013

Peter Charles Lowish - Director (Inactive)

Appointment date: 28 Nov 1992

Termination date: 29 Oct 2004

Diane Frances Curry - Director (Inactive)

Appointment date: 21 Dec 1992

Termination date: 19 Aug 1996

Helen Margaret Lowish - Director (Inactive)

Appointment date: 02 Jun 1992

Termination date: 21 Nov 1992