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Cybercom Beta Limited

Type: NZ Limited Company (Ltd)
9429042176077
NZBN
5884697
Company Number
Registered
Company Status
Current address
5a/17 Albert Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 03 Apr 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 200000
Entity (NZ Limited Company) West Texas Enterprises Limited
Shareholder NZBN: 9429048857093
Level 5
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 30000
Individual Bayliss, David Neil Mt Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 140000
Individual Cornett, Timothy Madison
Wisconsin
53717
United States
Shares Allocation #4 Number of Shares: 136364
Other (Other) Serendipity Group Corp Prudential Tower
Singapore
049712
Singapore
Shares Allocation #5 Number of Shares: 333333
Individual Lowe, Simon Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #6 Number of Shares: 200000
Individual Ruhoy, Michael Chestnut Hill, Ma
02467
United States
Shares Allocation #7 Number of Shares: 333
Individual Shenk, Jason Gerald Moo 4, Maeheah Muang
Chiangmai
50300
Thailand
Director Shenk, Jason Gerald Moo 4, Maeheah Muang
Chiangmai
50300
Thailand
Shares Allocation #8 Number of Shares: 100000
Other (Other) Kitsilano Llc Tai Po

Hong Kong SAR China
Shares Allocation #9 Number of Shares: 115000
Individual Boyd, Stephen San Francisco, Ca
94107
United States
Shares Allocation #10 Number of Shares: 100000
Other (Other) Alston Investments Llc Ogden, Utah
84405
United States
Shares Allocation #11 Number of Shares: 83333
Individual Stamenic, Nikola Petone
Lower Hutt
5045
New Zealand
Shares Allocation #12 Number of Shares: 83333
Individual Nathan, Satya Goodwood Heights
Auckland
2105
New Zealand
Shares Allocation #13 Number of Shares: 100000
Individual Phillips, Robert Beaverton, Oregon
97008
United States
Shares Allocation #14 Number of Shares: 208333
Individual Nadan, Kamlesh Flat Bush
Auckland
2016
New Zealand
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
Shares Allocation #16 Number of Shares: 91000
Individual Price, Steven Minneapolis
55732
United States
Shares Allocation #17 Number of Shares: 125000
Individual Mercado, Nicole Henderson
Auckland
0612
New Zealand
Shares Allocation #18 Number of Shares: 833333
Individual Gregg, Philip Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #19 Number of Shares: 100000
Other (Other) The Rose Trust California
Ca
95682
United States
Shares Allocation #20 Number of Shares: 90000
Other (Other) Tcfb Trust Avarua, Rarotonga
Cook Islands
7020
New Zealand
Shares Allocation #21 Number of Shares: 833333
Other (Other) Cadre Investments Limited Auckland
1101
New Zealand
Shares Allocation #22 Number of Shares: 782072
Individual Panning, Heinz Horizon Green
567770
Singapore
Shares Allocation #23 Number of Shares: 90909
Individual Michas, Spiro Marlton
New Jersey
8053
United States
Shares Allocation #24 Number of Shares: 334
Director Due, Chris Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #25 Number of Shares: 91000
Individual Asami, Monroe Setagaya-ku
Tokyo
1540003
Japan
Shares Allocation #26 Number of Shares: 333
Individual Yee, Marvin Yen Tuck Chatswood
Auckland
0626
New Zealand
Shares Allocation #27 Number of Shares: 365000
Individual Keong, Chan Heng #04 75 Meadows Pierce
Singapore
787132
Singapore
Shares Allocation #28 Number of Shares: 90909
Individual Zook, David Pennsylvania
7527
United States
Shares Allocation #29 Number of Shares: 90909
Individual Youngman, Gayathry Siva Apt 05-01
Kovan
545708
Singapore
Shares Allocation #30 Number of Shares: 90909
Individual Cohen, Neil Pahoa
Hi
96778
United States
Shares Allocation #31 Number of Shares: 38461
Individual Oliver, Trevor And Neoline Waikiwi
Invercargill
9810
New Zealand
Shares Allocation #32 Number of Shares: 100000
Individual Dixon, Stewart Gordon Levin
5510
New Zealand
Shares Allocation #33 Number of Shares: 80000
Individual Stables, Peter Kumeu
Auckland
0841
New Zealand
Shares Allocation #34 Number of Shares: 91000
Individual Asten, Soraya Van #537, Miami
Florida
33166
United States
Shares Allocation #35 Number of Shares: 90909
Individual Nelson, Aaron Redding
California
96001
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Youngman, Gayathry Siva Apt 05-01
Kovan
545708
Singapore
Individual Stables, Peter Kumeu
Auckland
0841
New Zealand
Individual Panning, Heinz Horizon Green
567770
Singapore
Individual Karlos, Miltiades Fuquay Varina
North Carolina
27526
United States
Individual Trainer, Randall Mark Midland
Texas
79705
United States
Individual Zook, David Pennsylvania
7527
United States
Individual Keong, Chan Heng #04 75 Meadows Pierce
Singapore
787132
Singapore
Individual Price, Steven Prior Lake
Minneapolis
55732
United States
Individual Asami, Monroe Setagaya-ku
Tokyo
1540003
Japan
Other Ai Llc
Individual Asten, Soraya Van #537, Miami
Florida
33166
United States
Individual Karlos, Miltiades Fuquay Varina
North Carolina
27526
United States
Director Yee, Marvin Totara Vale
Auckland
0627
New Zealand
Individual Nelson, Aaron Redding
California
96001
United States
Other Null - Ai Llc
Individual Michas, Spiro Marlton
New Jersey
8053
United States

Ultimate Holding Company

30 Jun 2018
Effective Date
Cybercom Hospitality Solutions Limited
Name
Ltd
Type
1607423
Ultimate Holding Company Number
NZ
Country of origin
18 Amante Crescent
Mairangi Bay
Auckland 0630
New Zealand
Address
Directors

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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