Cybercom Beta Limited, a registered company, was registered on 29 Feb 2016. 9429042176077 is the NZBN it was issued. The company has been run by 4 directors: Chris Due - an active director whose contract began on 29 Feb 2016,
Marvin Yee - an active director whose contract began on 29 Feb 2016,
Marvin Yen Tuck 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 28 Apr 2024, our database contains detailed information about 1 address: 5A/17 Albert Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Cybercom Beta Limited had been using Level 3, 99 Queen Street, Auckland Central, Auckland as their registered address up to 03 Apr 2019.
A total of 5825985 shares are allotted to 36 shareholders (35 groups). The first group is comprised of 200000 shares (3.43 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 30000 shares (0.51 per cent). Lastly there is the next share allotment (140000 shares 2.4 per cent) made up of 1 entity.
Previous address
Address: Level 3, 99 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 29 Feb 2016 to 03 Apr 2019
Basic Financial info
Total number of Shares: 5825985
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200000 | |||
Entity (NZ Limited Company) | West Texas Enterprises Limited Shareholder NZBN: 9429048857093 |
Level 5 Auckland 1010 New Zealand |
26 Aug 2021 - |
Shares Allocation #2 Number of Shares: 30000 | |||
Individual | Bayliss, David Neil |
Mt Eden Auckland 1024 New Zealand |
06 Jan 2017 - |
Shares Allocation #3 Number of Shares: 140000 | |||
Individual | Cornett, Timothy |
Madison Wisconsin 53717 United States |
04 Jan 2017 - |
Shares Allocation #4 Number of Shares: 136364 | |||
Other (Other) | Serendipity Group Corp |
Prudential Tower Singapore 049712 Singapore |
15 Nov 2016 - |
Shares Allocation #5 Number of Shares: 333333 | |||
Individual | Lowe, Simon |
Mount Roskill Auckland 1041 New Zealand |
01 Nov 2016 - |
Shares Allocation #6 Number of Shares: 200000 | |||
Individual | Ruhoy, Michael |
Chestnut Hill, Ma 02467 United States |
23 Aug 2016 - |
Shares Allocation #7 Number of Shares: 333 | |||
Individual | Shenk, Jason Gerald |
Moo 4, Maeheah Muang Chiangmai 50300 Thailand |
29 Feb 2016 - |
Director | Shenk, Jason Gerald |
Moo 4, Maeheah Muang Chiangmai 50300 Thailand |
29 Feb 2016 - |
Shares Allocation #8 Number of Shares: 100000 | |||
Other (Other) | Kitsilano Llc |
Tai Po Hong Kong SAR China |
10 Aug 2016 - |
Shares Allocation #9 Number of Shares: 115000 | |||
Individual | Boyd, Stephen |
San Francisco, Ca 94107 United States |
10 Aug 2016 - |
Shares Allocation #10 Number of Shares: 100000 | |||
Other (Other) | Alston Investments Llc |
Ogden, Utah 84405 United States |
10 Aug 2016 - |
Shares Allocation #11 Number of Shares: 83333 | |||
Individual | Stamenic, Nikola |
Petone Lower Hutt 5045 New Zealand |
10 Aug 2016 - |
Shares Allocation #12 Number of Shares: 83333 | |||
Individual | Nathan, Satya |
Goodwood Heights Auckland 2105 New Zealand |
10 Aug 2016 - |
Shares Allocation #13 Number of Shares: 100000 | |||
Individual | Phillips, Robert |
Beaverton, Oregon 97008 United States |
10 Aug 2016 - |
Shares Allocation #14 Number of Shares: 208333 | |||
Individual | Nadan, Kamlesh |
Flat Bush Auckland 2016 New Zealand |
10 Aug 2016 - |
Shares Allocation #15 Number of Shares: 90909 | |||
Other (Other) | Miltiades Leonardos Karlos And Cheryl Ann Karlos, Trustees Of The Karlos Living Trust |
Fuquay Varina Inc 27526 United States |
27 Apr 2022 - |
Shares Allocation #16 Number of Shares: 91000 | |||
Individual | Price, Steven |
Minneapolis 55732 United States |
10 Aug 2016 - |
Shares Allocation #17 Number of Shares: 125000 | |||
Individual | Mercado, Nicole |
Henderson Auckland 0612 New Zealand |
03 Nov 2016 - |
Shares Allocation #18 Number of Shares: 833333 | |||
Individual | Gregg, Philip |
Ohauiti Tauranga 3112 New Zealand |
11 Aug 2016 - |
Shares Allocation #19 Number of Shares: 100000 | |||
Other (Other) | The Rose Trust |
California Ca 95682 United States |
01 Nov 2016 - |
Shares Allocation #20 Number of Shares: 90000 | |||
Other (Other) | Tcfb Trust |
Avarua, Rarotonga Cook Islands 7020 New Zealand |
05 May 2016 - |
Shares Allocation #21 Number of Shares: 833333 | |||
Other (Other) | Cadre Investments Limited |
Auckland 1101 New Zealand |
05 May 2016 - |
Shares Allocation #22 Number of Shares: 782072 | |||
Individual | Panning, Heinz |
Horizon Green 567770 Singapore |
05 May 2016 - |
Shares Allocation #23 Number of Shares: 90909 | |||
Individual | Michas, Spiro |
Marlton New Jersey 8053 United States |
05 May 2016 - |
Shares Allocation #24 Number of Shares: 334 | |||
Director | Due, Chris |
Saint Marys Bay Auckland 1011 New Zealand |
29 Feb 2016 - |
Shares Allocation #25 Number of Shares: 91000 | |||
Individual | Asami, Monroe |
Setagaya-ku Tokyo 1540003 Japan |
05 May 2016 - |
Shares Allocation #26 Number of Shares: 333 | |||
Individual | Yee, Marvin Yen Tuck |
Chatswood Auckland 0626 New Zealand |
06 Apr 2018 - |
Shares Allocation #27 Number of Shares: 365000 | |||
Individual | Keong, Chan Heng |
#04 75 Meadows Pierce Singapore 787132 Singapore |
05 May 2016 - |
Shares Allocation #28 Number of Shares: 90909 | |||
Individual | Zook, David |
Pennsylvania 7527 United States |
05 May 2016 - |
Shares Allocation #29 Number of Shares: 90909 | |||
Individual | Youngman, Gayathry Siva |
Apt 05-01 Kovan 545708 Singapore |
05 May 2016 - |
Shares Allocation #30 Number of Shares: 90909 | |||
Individual | Cohen, Neil |
Pahoa Hi 96778 United States |
10 Aug 2016 - |
Shares Allocation #31 Number of Shares: 38461 | |||
Individual | Oliver, Trevor And Neoline |
Waikiwi Invercargill 9810 New Zealand |
01 Nov 2016 - |
Shares Allocation #32 Number of Shares: 100000 | |||
Individual | Dixon, Stewart Gordon |
Levin 5510 New Zealand |
30 Dec 2016 - |
Shares Allocation #33 Number of Shares: 80000 | |||
Individual | Stables, Peter |
Kumeu Auckland 0841 New Zealand |
05 May 2016 - |
Shares Allocation #34 Number of Shares: 91000 | |||
Individual | Asten, Soraya Van |
#537, Miami Florida 33166 United States |
05 May 2016 - |
Shares Allocation #35 Number of Shares: 90909 | |||
Individual | Nelson, Aaron |
Redding California 96001 United States |
05 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Youngman, Gayathry Siva |
Apt 05-01 Kovan 545708 Singapore |
05 May 2016 - 05 May 2016 |
Individual | Stables, Peter |
Kumeu Auckland 0841 New Zealand |
05 May 2016 - 05 May 2016 |
Individual | Panning, Heinz |
Horizon Green 567770 Singapore |
05 May 2016 - 05 May 2016 |
Individual | Karlos, Miltiades |
Fuquay Varina North Carolina 27526 United States |
05 May 2016 - 27 Apr 2022 |
Individual | Trainer, Randall Mark |
Midland Texas 79705 United States |
03 Nov 2016 - 26 Aug 2021 |
Individual | Zook, David |
Pennsylvania 7527 United States |
05 May 2016 - 05 May 2016 |
Individual | Keong, Chan Heng |
#04 75 Meadows Pierce Singapore 787132 Singapore |
05 May 2016 - 05 May 2016 |
Individual | Price, Steven |
Prior Lake Minneapolis 55732 United States |
01 Nov 2016 - 23 Jun 2017 |
Individual | Asami, Monroe |
Setagaya-ku Tokyo 1540003 Japan |
05 May 2016 - 05 May 2016 |
Other | Ai Llc | 05 May 2016 - 05 May 2016 | |
Individual | Asten, Soraya Van |
#537, Miami Florida 33166 United States |
05 May 2016 - 05 May 2016 |
Individual | Karlos, Miltiades |
Fuquay Varina North Carolina 27526 United States |
05 May 2016 - 05 May 2016 |
Director | Yee, Marvin |
Totara Vale Auckland 0627 New Zealand |
29 Feb 2016 - 06 Apr 2018 |
Individual | Nelson, Aaron |
Redding California 96001 United States |
05 May 2016 - 05 May 2016 |
Other | Null - Ai Llc | 05 May 2016 - 05 May 2016 | |
Individual | Michas, Spiro |
Marlton New Jersey 8053 United States |
05 May 2016 - 05 May 2016 |
Ultimate Holding Company
Chris Due - Director
Appointment date: 29 Feb 2016
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 29 Feb 2016
Marvin Yee - Director
Appointment date: 29 Feb 2016
Address: Totara Vale, Auckland, 0627 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 29 Feb 2016
Jason Gerald Shenk - Director (Inactive)
Appointment date: 29 Feb 2016
Termination date: 05 Aug 2023
Address: Moo 4, Maeheah Muang, Chiangmai, 50300 Thailand
Address used since 29 Feb 2016
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