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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 76923 | |||
Individual | Delport, Brent |
Stoke Nelson 7011 New Zealand |
03 Nov 2016 - |
Shares Allocation #2 Number of Shares: 200000 | |||
Individual | Zoong, Loh Cher |
Singapore 140089 Singapore |
03 Nov 2016 - |
Shares Allocation #3 Number of Shares: 100000 | |||
Individual | Forman, Richard |
Cupertino California 95014 United States |
03 Nov 2016 - |
Shares Allocation #4 Number of Shares: 1388889 | |||
Other (Other) | Maven Wines Limited |
Orakei, Auckland 1071 New Zealand |
23 Jan 2017 - |
Shares Allocation #5 Number of Shares: 833333 | |||
Other (Other) | Luna Trust |
Lynfield Auckland 1042 New Zealand |
27 Oct 2016 - |
Shares Allocation #6 Number of Shares: 100000 | |||
Individual | Ranasinghe, Tharindu |
Massey Auckland 0614 New Zealand |
10 Aug 2016 - |
Shares Allocation #7 Number of Shares: 20000 | |||
Individual | Beech, Edward And Christine |
Blenheim 7272 New Zealand |
27 Oct 2016 - |
Shares Allocation #8 Number of Shares: 90909 | |||
Other (Other) | Korthi And Kohilou Andriotes Llc |
Fuquay Varina North Carolina 27526 United States |
05 May 2016 - |
Shares Allocation #9 Number of Shares: 100000 | |||
Individual | Bucher, Kenneth W |
Wantagh New York 11793 United States |
17 Feb 2017 - |
Shares Allocation #10 Number of Shares: 90909 | |||
Individual | Brawley, Michael |
Grand Prairie, Texas 75052 United States |
10 Aug 2016 - |
Shares Allocation #11 Number of Shares: 90909 | |||
Director | Yee, Marvin Yen Tuck |
Chatswood Auckland 0626 New Zealand |
11 Apr 2018 - |
Shares Allocation #12 Number of Shares: 833333 | |||
Other (Other) | Caldwell Family Trust |
Albany Auckland 0793 New Zealand |
27 Oct 2016 - |
Shares Allocation #13 Number of Shares: 76923 | |||
Individual | Johnston, Grant Rowan |
Meadowbank Auckland 1072 New Zealand |
27 Oct 2016 - |
Shares Allocation #14 Number of Shares: 100000 | |||
Individual | Gillmore, Gary |
Chicago, Illinois 60604 United States |
23 Aug 2016 - |
Shares Allocation #15 Number of Shares: 90909 | |||
Individual | Peloso, Ole |
Albuquerque New Mexico 87106 United States |
09 Nov 2016 - |
Shares Allocation #16 Number of Shares: 193000 | |||
Individual | Hausherr, Rudiger | 23 Jan 2017 - | |
Shares Allocation #17 Number of Shares: 136364 | |||
Other (Other) | Reed Investments Llc |
Pittsburgh, Pennsylvania 15229 United States |
10 Aug 2016 - |
Shares Allocation #18 Number of Shares: 95000 | |||
Individual | Knox, Robert David |
New South Wales 2038 Australia |
10 Aug 2016 - |
Shares Allocation #19 Number of Shares: 334 | |||
Director | Yee, Marvin Yen Tuck |
Totara Vale Auckland 0627 New Zealand |
11 Apr 2018 - |
Shares Allocation #20 Number of Shares: 91000 | |||
Individual | Dhillon, Mandeep |
Tilbury Ontario NOP2LO Canada |
05 May 2016 - |
Shares Allocation #21 Number of Shares: 91000 | |||
Individual | Guyot, Manuel |
Scottsdale Arizona 85260 United States |
05 May 2016 - |
Shares Allocation #22 Number of Shares: 333 | |||
Individual | Shenk, Jason Gerald |
Moo 4,maeheah Chiangmai 50300 Thailand |
29 Feb 2016 - |
Director | Shenk, Jason Gerald |
Moo 4,maeheah Chiangmai 50300 Thailand |
29 Feb 2016 - |
Shares Allocation #23 Number of Shares: 555555 | |||
Other (Other) | Bemco Holdings Limited |
St Heliers Auckland 1071 New Zealand |
27 Oct 2016 - |
Shares Allocation #24 Number of Shares: 167273 | |||
Individual | Barbara Hall, Leland Berkwits |
Asheville North Carolina 28806 United States |
05 May 2016 - |
Shares Allocation #25 Number of Shares: 208333 | |||
Individual | Nadan, Guna |
Clover Park Auckland 2023 New Zealand |
09 Aug 2016 - |
Shares Allocation #26 Number of Shares: 90909 | |||
Individual | Newman, Barry |
Portland, Oregon 97229 United States |
09 Aug 2016 - |
Shares Allocation #27 Number of Shares: 115000 | |||
Individual | Anderson, Michael Donald |
Oyster Bay Nsw 2225 Australia |
13 Dec 2016 - |
Shares Allocation #28 Number of Shares: 384616 | |||
Individual | Brisk, Paul Michael |
Plimmerton Porirua 5026 New Zealand |
09 Aug 2016 - |
Shares Allocation #29 Number of Shares: 333 | |||
Director | Due, Chris |
Saint Marys Bay Auckland 1011 New Zealand |
29 Feb 2016 - |
Shares Allocation #30 Number of Shares: 90909 | |||
Other (Other) | Lorna Christensen Consulting 401k |
Alameda California 94502 United States |
05 May 2016 - |
Shares Allocation #31 Number of Shares: 90909 | |||
Individual | Delglyn, Graeme |
Seaview Downs, South Australia 5049 Australia |
23 Aug 2016 - |
Shares Allocation #32 Number of Shares: 66667 | |||
Individual | Nechyporuk, Sergii |
Jalan Perak Kuala Lumpur 50450 Malaysia |
05 May 2016 - |
Shares Allocation #33 Number of Shares: 90909 | |||
Other (Other) | Luna Dorada Holding S.a. |
Piso 14, Ciudad De Panama Panama |
05 May 2016 - |
Shares Allocation #34 Number of Shares: 100000 | |||
Individual | Thorsen, James |
Breezy Point New York 11697 United States |
05 May 2016 - |
Shares Allocation #35 Number of Shares: 83333 | |||
Individual | Chandra, Rohith |
Pinehill Auckland 0632 New Zealand |
10 Aug 2016 - |
Shares Allocation #36 Number of Shares: 100000 | |||
Other (Other) | Victor S, Pankey Living Trust |
California 92028 United States |
09 Aug 2016 - |
Shares Allocation #37 Number of Shares: 196969 | |||
Other (Other) | Globid Inc |
Columbus, Ohil 43221 United States |
10 Aug 2016 - |
Shares Allocation #38 Number of Shares: 225000 | |||
Individual | Ross, Alan |
Mairangi Bay, Auckland, 0630 New Zealand |
27 Oct 2016 - |
Shares Allocation #39 Number of Shares: 91000 | |||
Other (Other) | Morning Horizon Llc |
Fairmont Minnesota 56031 United States |
27 Oct 2016 - |
Shares Allocation #40 Number of Shares: 83333 | |||
Individual | Beilby, Stephen |
Ellerslie Auckland 1061 New Zealand |
19 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yee, Marvin Yen Tuck Yen Tuck |
Totara Vale Auckland 0627 New Zealand |
06 Apr 2018 - 11 Apr 2018 |
Individual | Loffet, Thomas | 09 Aug 2016 - 10 Sep 2021 | |
Director | Yee, Marvin |
Totara Vale Auckland 0627 New Zealand |
29 Feb 2016 - 06 Apr 2018 |
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
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