Cybait Limited, a registered company, was launched on 12 Jan 2015. 9429041563410 is the NZBN it was issued. "Computer maintenance service - including peripherals" (ANZSIC S942210) is how the company has been classified. The company has been managed by 3 directors: Dirk Francis Mctavish - an active director whose contract started on 12 Jan 2015,
Mary Elizabeth Mctavish - an active director whose contract started on 12 Jan 2015,
John Hugh Mctavish - an active director whose contract started on 12 Jan 2015.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 83A, Carlton Street, Tauranga, 3110 (category: postal, office).
Cybait Limited had been using 846 Oropi Road, Rd 3, Tauranga as their physical address up until 23 Sep 2019.
A total of 3 shares are issued to 3 shareholders (3 groups). The first group includes 1 share (33.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (33.33 per cent). Lastly there is the next share allocation (1 share 33.33 per cent) made up of 1 entity.
Principal place of activity
83a, Carlton Street, Tauranga, 3110 New Zealand
Previous address
Address #1: 846 Oropi Road, Rd 3, Tauranga, 3173 New Zealand
Physical & registered address used from 12 Jan 2015 to 23 Sep 2019
Basic Financial info
Total number of Shares: 3
Annual return filing month: September
Annual return last filed: 15 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Mctavish, Dirk Francis |
Rd 3 Tauranga 3173 New Zealand |
12 Jan 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mctavish, John Hugh |
Rd 3 Tauranga 3173 New Zealand |
12 Jan 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Mctavish, Mary Elizabeth |
Rd 3 Tauranga 3173 New Zealand |
12 Jan 2015 - |
Dirk Francis Mctavish - Director
Appointment date: 12 Jan 2015
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 10 Oct 2016
Mary Elizabeth Mctavish - Director
Appointment date: 12 Jan 2015
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 12 Jan 2015
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 15 Sep 2019
John Hugh Mctavish - Director
Appointment date: 12 Jan 2015
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 15 Sep 2019
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 12 Jan 2015
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