Shortcuts

Cybercom Alpha Limited

Type: NZ Limited Company (Ltd)
9429042175926
NZBN
5884728
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Po Box 2638
Shortland Street
Auckland 1140
New Zealand
Postal address used since 10 Sep 2021
5a/17 Albert Street
Auckland Central
Auckland 1010
New Zealand
Office address used since 10 Sep 2021
Level 5, 5a/17 Albert Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 20 Sep 2021

Cybercom Alpha Limited, a registered company, was incorporated on 29 Feb 2016. 9429042175926 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been categorised. This company has been supervised by 4 directors: Chris Due - an active director whose contract began on 29 Feb 2016,
Marvin Yen Tuck Yee - an active director whose contract began on 29 Feb 2016,
Marvin Yee - an active director whose contract began on 29 Feb 2016,
Jason Gerald Shenk - an inactive director whose contract began on 29 Feb 2016 and was terminated on 05 Aug 2023.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 3 addresses the company uses, namely: Level 5, 5A/17 Albert Street, Auckland Central, Auckland, 1010 (registered address),
Level 5, 5A/17 Albert Street, Auckland Central, Auckland, 1010 (physical address),
Level 5, 5A/17 Albert Street, Auckland Central, Auckland, 1010 (service address),
Po Box 2638, Shortland Street, Auckland, 1140 (postal address) among others.
Cybercom Alpha Limited had been using 5A/17 Albert Street, Auckland Central, Auckland as their registered address up until 20 Sep 2021.
A total of 7541116 shares are issued to 41 shareholders (40 groups). The first group is comprised of 76923 shares (1.02%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 200000 shares (2.65%). Finally the third share allotment (100000 shares 1.33%) made up of 1 entity.

Addresses

Principal place of activity

5a/17 Albert Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 5a/17 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 03 Apr 2019 to 20 Sep 2021

Address #2: Level 3, 99 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 13 Apr 2018 to 03 Apr 2019

Address #3: Level 3, 99 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 29 Feb 2016 to 13 Apr 2018

Contact info
darius.hattam@crowncapital.nz
30 Aug 2023 nzbn-reserved-invoice-email-address-purpose
marvin.yee@crownfinancial.co.nz
10 Sep 2021 Email
legal@crownfinancial.co.nz
10 Sep 2021 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 7541116

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 76923
Individual Delport, Brent Stoke
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 200000
Individual Zoong, Loh Cher Singapore
140089
Singapore
Shares Allocation #3 Number of Shares: 100000
Individual Forman, Richard Cupertino
California
95014
United States
Shares Allocation #4 Number of Shares: 1388889
Other (Other) Maven Wines Limited Orakei,
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 833333
Other (Other) Luna Trust Lynfield
Auckland
1042
New Zealand
Shares Allocation #6 Number of Shares: 100000
Individual Ranasinghe, Tharindu Massey
Auckland
0614
New Zealand
Shares Allocation #7 Number of Shares: 20000
Individual Beech, Edward And Christine Blenheim
7272
New Zealand
Shares Allocation #8 Number of Shares: 90909
Other (Other) Korthi And Kohilou Andriotes Llc Fuquay Varina
North Carolina
27526
United States
Shares Allocation #9 Number of Shares: 100000
Individual Bucher, Kenneth W Wantagh
New York
11793
United States
Shares Allocation #10 Number of Shares: 90909
Individual Brawley, Michael Grand Prairie, Texas
75052
United States
Shares Allocation #11 Number of Shares: 90909
Director Yee, Marvin Yen Tuck Chatswood
Auckland
0626
New Zealand
Shares Allocation #12 Number of Shares: 833333
Other (Other) Caldwell Family Trust Albany
Auckland
0793
New Zealand
Shares Allocation #13 Number of Shares: 76923
Individual Johnston, Grant Rowan Meadowbank
Auckland
1072
New Zealand
Shares Allocation #14 Number of Shares: 100000
Individual Gillmore, Gary Chicago, Illinois
60604
United States
Shares Allocation #15 Number of Shares: 90909
Individual Peloso, Ole Albuquerque
New Mexico
87106
United States
Shares Allocation #16 Number of Shares: 193000
Individual Hausherr, Rudiger
Shares Allocation #17 Number of Shares: 136364
Other (Other) Reed Investments Llc Pittsburgh, Pennsylvania
15229
United States
Shares Allocation #18 Number of Shares: 95000
Individual Knox, Robert David New South Wales
2038
Australia
Shares Allocation #19 Number of Shares: 334
Director Yee, Marvin Yen Tuck Totara Vale
Auckland
0627
New Zealand
Shares Allocation #20 Number of Shares: 91000
Individual Dhillon, Mandeep Tilbury
Ontario
NOP2LO
Canada
Shares Allocation #21 Number of Shares: 91000
Individual Guyot, Manuel Scottsdale
Arizona
85260
United States
Shares Allocation #22 Number of Shares: 333
Individual Shenk, Jason Gerald Moo 4,maeheah
Chiangmai
50300
Thailand
Director Shenk, Jason Gerald Moo 4,maeheah
Chiangmai
50300
Thailand
Shares Allocation #23 Number of Shares: 555555
Other (Other) Bemco Holdings Limited St Heliers
Auckland
1071
New Zealand
Shares Allocation #24 Number of Shares: 167273
Individual Barbara Hall, Leland Berkwits Asheville
North Carolina
28806
United States
Shares Allocation #25 Number of Shares: 208333
Individual Nadan, Guna Clover Park
Auckland
2023
New Zealand
Shares Allocation #26 Number of Shares: 90909
Individual Newman, Barry Portland, Oregon
97229
United States
Shares Allocation #27 Number of Shares: 115000
Individual Anderson, Michael Donald Oyster Bay
Nsw
2225
Australia
Shares Allocation #28 Number of Shares: 384616
Individual Brisk, Paul Michael Plimmerton
Porirua
5026
New Zealand
Shares Allocation #29 Number of Shares: 333
Director Due, Chris Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #30 Number of Shares: 90909
Other (Other) Lorna Christensen Consulting 401k Alameda
California
94502
United States
Shares Allocation #31 Number of Shares: 90909
Individual Delglyn, Graeme Seaview Downs, South Australia
5049
Australia
Shares Allocation #32 Number of Shares: 66667
Individual Nechyporuk, Sergii Jalan Perak
Kuala Lumpur
50450
Malaysia
Shares Allocation #33 Number of Shares: 90909
Other (Other) Luna Dorada Holding S.a. Piso 14,
Ciudad De Panama

Panama
Shares Allocation #34 Number of Shares: 100000
Individual Thorsen, James Breezy Point
New York
11697
United States
Shares Allocation #35 Number of Shares: 83333
Individual Chandra, Rohith Pinehill
Auckland
0632
New Zealand
Shares Allocation #36 Number of Shares: 100000
Other (Other) Victor S, Pankey Living Trust California
92028
United States
Shares Allocation #37 Number of Shares: 196969
Other (Other) Globid Inc Columbus, Ohil
43221
United States
Shares Allocation #38 Number of Shares: 225000
Individual Ross, Alan Mairangi Bay,
Auckland,
0630
New Zealand
Shares Allocation #39 Number of Shares: 91000
Other (Other) Morning Horizon Llc Fairmont
Minnesota
56031
United States
Shares Allocation #40 Number of Shares: 83333
Individual Beilby, Stephen Ellerslie
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yee, Marvin Yen Tuck Yen Tuck Totara Vale
Auckland
0627
New Zealand
Individual Loffet, Thomas
Director Yee, Marvin Totara Vale
Auckland
0627
New Zealand
Directors

Chris Due - Director

Appointment date: 29 Feb 2016

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 29 Feb 2016


Marvin Yen Tuck Yee - Director

Appointment date: 29 Feb 2016

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 07 Feb 2019

Address: Totara Vale, Auckland, 0627 New Zealand

Address used since 06 Apr 2018


Marvin Yee - Director

Appointment date: 29 Feb 2016

Address: Totara Vale, Auckland, 0627 New Zealand

Address used since 29 Feb 2016

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 24 Aug 2017


Jason Gerald Shenk - Director (Inactive)

Appointment date: 29 Feb 2016

Termination date: 05 Aug 2023

Address: Moo 4,maeheah, Chiangmai, 50300 Thailand

Address used since 29 Feb 2016

Nearby companies

Bucklands Beach Investments Limited
Level 6, 59 High Street

Maui Finance Limited
Level 10, 34 Shortland Street

Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street

Lzy Trustee Company Limited
Level 1, 2 Princes Street

New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street

Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street

Similar companies

Keen Trustees Limited
Level 29, 188 Quay Street

Mfh Limited
Level 8, 120 Albert Street

Mission Bay Store Limited
Level 10, 34 Shortland Street

Netherlea Hobsonville Limited
Level 10, 203 Queen Street

Tamaki Securities Company
Level 8, 120 Albert Street

Yo Holdings Limited
Level 10, 34 Shortland Street