Cybrod Construction Limited, a registered company, was launched on 01 May 2015. 9429041734605 is the business number it was issued. The company has been managed by 2 directors: Brett Jason Howarth - an active director whose contract started on 01 Mar 2017,
Odette Howarth - an inactive director whose contract started on 01 May 2015 and was terminated on 20 Mar 2017.
Last updated on 16 Feb 2024, the BizDb data contains detailed information about 2 addresses this company uses, specifically: 28A Japonica Drive, Beach Haven, Auckland, 0626 (office address),
18B Viridian Lane, Greenhithe, Auckland, 0632 (physical address),
18B Viridian Lane, Greenhithe, Auckland, 0632 (registered address),
18B Viridian Lane, Greenhithe, Auckland, 0632 (service address) among others.
Cybrod Construction Limited had been using 28A Japonica Drive, Beach Haven, Auckland as their registered address until 29 Nov 2019.
One entity controls all company shares (exactly 2 shares) - Howarth, Brett - located at 0626, Greenhithe, Auckland.
Principal place of activity
28a Japonica Drive, Beach Haven, Auckland, 0626 New Zealand
Previous addresses
Address #1: 28a Japonica Drive, Beach Haven, Auckland, 0626 New Zealand
Registered & physical address used from 28 Mar 2017 to 29 Nov 2019
Address #2: 28a Japonica Drive, Beach Haven, Auckland, 0626 New Zealand
Registered & physical address used from 24 Nov 2015 to 28 Mar 2017
Address #3: 197 Gibbons Road, Rd 2, Kaiwaka, 0573 New Zealand
Registered & physical address used from 01 May 2015 to 24 Nov 2015
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 29 Nov 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Howarth, Brett |
Greenhithe Auckland 0632 New Zealand |
15 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Howarth, Odette |
Beach Haven Auckland 0626 New Zealand |
01 May 2015 - 10 Mar 2017 |
| Director | Odette Howarth |
Beach Haven Auckland 0626 New Zealand |
01 May 2015 - 10 Mar 2017 |
Brett Jason Howarth - Director
Appointment date: 01 Mar 2017
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 21 Nov 2019
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 01 Mar 2017
Odette Howarth - Director (Inactive)
Appointment date: 01 May 2015
Termination date: 20 Mar 2017
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 16 Nov 2015
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