Cybercom Charlie Limited, a registered company, was registered on 29 Feb 2016. 9429042176107 is the business number it was issued. The company has been managed 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 15 Mar 2024, our database contains detailed information about 1 address: 5A/17 Albert Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Cybercom Charlie Limited had been using Level 3, 99 Queen Street, Auckland Central, Auckland as their physical address up until 03 Apr 2019.
A total of 4732423 shares are allotted to 31 shareholders (30 groups). The first group is comprised of 100000 shares (2.11 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100000 shares (2.11 per cent). Lastly there is the next share allotment (15385 shares 0.33 per cent) made up of 1 entity.
Previous address
Address: Level 3, 99 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 29 Feb 2016 to 03 Apr 2019
Basic Financial info
Total number of Shares: 4732423
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 08 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Individual | Sojka, Martin | 03 Nov 2016 - | |
Shares Allocation #2 Number of Shares: 100000 | |||
Individual | Huang, Zuan |
Longgang Schenzen 518172 China |
03 Nov 2016 - |
Shares Allocation #3 Number of Shares: 15385 | |||
Individual | Nichol, Murray William |
Waimate Waimate 7924 New Zealand |
01 Nov 2016 - |
Shares Allocation #4 Number of Shares: 90909 | |||
Other (Other) | Fg Innovative Llc |
Chapel Hill North Carolina 27517 United States |
01 Nov 2016 - |
Shares Allocation #5 Number of Shares: 111111 | |||
Individual | Jones, Stewart And Karen |
Pokeno Pokeno 2472 New Zealand |
01 Nov 2016 - |
Shares Allocation #6 Number of Shares: 166666 | |||
Individual | Tran, Tim |
Hillsborough Auckland 1042 New Zealand |
23 Aug 2016 - |
Shares Allocation #7 Number of Shares: 20000 | |||
Individual | Bennett, Neville Joseph |
East Tamaki Auckland 2013 New Zealand |
30 Dec 2016 - |
Shares Allocation #8 Number of Shares: 1180000 | |||
Other (Other) | Tarasp Investments Pty Limited |
Neutral Bay Nsw 2089 Australia |
05 May 2016 - |
Shares Allocation #9 Number of Shares: 400000 | |||
Individual | Baird, Roger David |
Comox Bc Canada |
05 May 2016 - |
Shares Allocation #10 Number of Shares: 100000 | |||
Individual | Thompson, Steven |
Canton, Ga 30115 United States |
10 Aug 2016 - |
Shares Allocation #11 Number of Shares: 171400 | |||
Individual | Erickson, Wendy |
California 94925 United States |
10 Aug 2016 - |
Shares Allocation #12 Number of Shares: 82900 | |||
Individual | Erickson, Brett |
Corte Madera California 94925 United States |
03 Nov 2016 - |
Shares Allocation #13 Number of Shares: 90910 | |||
Individual | Borstmayer, Mark |
Stony Plain Alberta T7Z 0A4 Canada |
03 Nov 2016 - |
Shares Allocation #14 Number of Shares: 90909 | |||
Other (Other) | Eslp Investment Llc |
Brentwood Tennessee 37027 United States |
05 Jan 2017 - |
Shares Allocation #15 Number of Shares: 100000 | |||
Other (Other) | Laird S Holliday Family Trust |
Fairview Texas 75069 United States |
30 Dec 2016 - |
Shares Allocation #16 Number of Shares: 82900 | |||
Individual | Erickson, Kelly |
California 94925 United States |
10 Aug 2016 - |
Shares Allocation #17 Number of Shares: 90909 | |||
Individual | Bourne, Jon |
Dallas, Tx 75249 United States |
10 Aug 2016 - |
Shares Allocation #18 Number of Shares: 90910 | |||
Individual | Rosen, Michael |
Mercer Island Washington 98040 United States |
05 May 2016 - |
Shares Allocation #19 Number of Shares: 100000 | |||
Individual | Craig Jr, Homer |
Orlando Florida 32820 United States |
05 May 2016 - |
Shares Allocation #20 Number of Shares: 100000 | |||
Individual | Szafransky, Jeffry |
259 San Jose California 9548 United States |
05 May 2016 - |
Shares Allocation #21 Number of Shares: 333 | |||
Director | Due, Chris |
Saint Marys Bay Auckland 1011 New Zealand |
29 Feb 2016 - |
Shares Allocation #22 Number of Shares: 333 | |||
Individual | Yee, Marvin Yen Tuck |
Totara Vale Auckland 0627 New Zealand |
06 Apr 2018 - |
Shares Allocation #23 Number of Shares: 833333 | |||
Entity (NZ Limited Company) | Kerr Equities Limited Shareholder NZBN: 9429039432520 |
Ponsonby Auckland 1011 New Zealand |
10 Aug 2016 - |
Shares Allocation #24 Number of Shares: 136363 | |||
Other (Other) | Computational Holdings Llc |
New Hudson Michigan 48165 United States |
05 May 2016 - |
Shares Allocation #25 Number of Shares: 334 | |||
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 #26 Number of Shares: 175000 | |||
Individual | Cosgrove, Edward |
94 Pokfulam Road Hong Kong Hong Kong SAR China |
05 May 2016 - |
Shares Allocation #27 Number of Shares: 120000 | |||
Other (Other) | Anderson Investments Llc |
Pi Apt 32, Boise Id 83706 United States |
05 May 2016 - |
Shares Allocation #28 Number of Shares: 100000 | |||
Individual | Hinkel, Mary Ellen |
New Milford Connecticut 06776 United States |
05 May 2016 - |
Shares Allocation #29 Number of Shares: 90909 | |||
Other (Other) | Meander Enterprises Llc |
Newport Rhode Island 2840 United States |
05 May 2016 - |
Shares Allocation #30 Number of Shares: 90909 | |||
Individual | Teruya, Terence |
Honolulu Hawaii 96815 United States |
05 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Yee, Marvin |
Chatswood Auckland 0626 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 24 Mar 2018
Marvin Yee - Director
Appointment date: 29 Feb 2016
Address: Totara Vale, Auckland, 0627 New Zealand
Address used since 29 Feb 2016
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 28 Nov 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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