Cyber Ware Limited

Cyber Ware Limited, a registered company, was launched on 02 Jun 1987. 9429039595980 is the New Zealand Business Number it was issued. "Computer programming service" (business classification M700020) is how the company was classified. The company has been managed by 3 directors: Del Ammann - an active director whose contract began on 11 Oct 1990,
Lesley Ann Critchley - an active director whose contract began on 01 Jan 2014,
Lesley Ann Critchley - an inactive director whose contract began on 30 Oct 1990 and was terminated on 10 Jun 2006.
Last updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: 222 Dairy Flat Highway, Albany, Auckland, 0752 (types include: registered, service).
Cyber Ware Limited had been using 222 Dairy Flat Highway, Albany, Auckland as their registered address up until 14 Jul 2020.
Other names for this company, as we established at BizDb, included: from 02 Jun 1987 to 27 Aug 1996 they were called Ammley & Associates Limited.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Critchley, Lesley Ann (an individual) located at Beach Haven, Auckland postcode 0626,
Ammann, Del (an individual) located at Albany, Auckland postcode 0752.

Previous addresses

Address #1: 222 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 12 Jul 2019 to 14 Jul 2020

Address #2: 2 Beach Haven Road, Beach Haven, Auckland, 0626 New Zealand

Physical & registered address used from 21 Sep 2005 to 12 Jul 2019

Address #3: 2 Beachaven Road, Beachaven, Auckland

Physical & registered address used from 01 Jul 1997 to 21 Sep 2005

Previous Shareholders

Del Ammann - Director

Appointment date: 11 Oct 1990

Lesley Ann Critchley - Director

Appointment date: 01 Jan 2014

Lesley Ann Critchley - Director (Inactive)

Appointment date: 30 Oct 1990

Termination date: 10 Jun 2006