Cyber Defence Limited was incorporated on 15 Oct 2015 and issued a number of 9429042024873. This registered LTD company has been managed by 1 director, named Peter Lindsay Locke - an active director whose contract started on 15 Oct 2015.
As stated in our database (updated on 21 Mar 2024), this company uses 1 address: 27 Long Bay Drive, Torbay, Auckland, 0630 (types include: office, physical).
Up to 31 Jul 2017, Cyber Defence Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Locke, Kim Dianne (an individual) located at Torbay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Locke, Peter Lindsay - located at Torbay, Auckland. Cyber Defence Limited was classified as "Computer consultancy service" (ANZSIC M700010).
Principal place of activity
27 Long Bay Drive, Torbay, Auckland, 0630 New Zealand
Previous address
Address #1: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 15 Oct 2015 to 31 Jul 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Locke, Kim Dianne |
Torbay Auckland 0630 New Zealand |
15 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Locke, Peter Lindsay |
Torbay Auckland 0630 New Zealand |
15 Oct 2015 - |
Peter Lindsay Locke - Director
Appointment date: 15 Oct 2015
Address: Torbay, Auckland, 0630 New Zealand
Address used since 15 Oct 2015
Eastcliffe Properties Limited
Unit 4 Building D
Callaghan Futures Limited
Unit 4 Building D, 63 Apollo Drive
Threebyone Nz Holdings Limited
Unit 4, Bldg D, 63 Apollo Drive
Te Arai Point Health And Life Limited
C/-jmv Limited
Consumer Product Sourcing Limited
Unit 4, Bldg D, 63 Apollo Drive
Harpercollins Publishers Holdings (new Zealand)
Unit D1, 63 Apollo Drive
Adept Group Limited
Unit F2, 59 Apollo Drive
Houlbrooke Accounting Limited
2g, 3 Ceres Court
Jinpole Limited
Jollands Callander
Milford Software Limited
63 Apollo Drive
Sentinel Tech Limited
Unit 4, Bldg D, 63 Apollo Drive
X-net Technologies Limited
2e 5 Ceres Court