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Cybercom Charlie Limited

Type: NZ Limited Company (Ltd)
9429042176107
NZBN
5884731
Company Number
Registered
Company Status
Current address
5a/17 Albert Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 03 Apr 2019

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.

Addresses

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

Contact info
64 9 9735888
14 Feb 2022 Phone
Financial Data

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
Shares Allocation #1 Number of Shares: 100000
Individual Sojka, Martin
Shares Allocation #2 Number of Shares: 100000
Individual Huang, Zuan Longgang
Schenzen
518172
China
Shares Allocation #3 Number of Shares: 15385
Individual Nichol, Murray William Waimate
Waimate
7924
New Zealand
Shares Allocation #4 Number of Shares: 90909
Other (Other) Fg Innovative Llc Chapel Hill
North Carolina
27517
United States
Shares Allocation #5 Number of Shares: 111111
Individual Jones, Stewart And Karen Pokeno
Pokeno
2472
New Zealand
Shares Allocation #6 Number of Shares: 166666
Individual Tran, Tim Hillsborough
Auckland
1042
New Zealand
Shares Allocation #7 Number of Shares: 20000
Individual Bennett, Neville Joseph East Tamaki
Auckland
2013
New Zealand
Shares Allocation #8 Number of Shares: 1180000
Other (Other) Tarasp Investments Pty Limited Neutral Bay
Nsw
2089
Australia
Shares Allocation #9 Number of Shares: 400000
Individual Baird, Roger David Comox
Bc

Canada
Shares Allocation #10 Number of Shares: 100000
Individual Thompson, Steven Canton, Ga
30115
United States
Shares Allocation #11 Number of Shares: 171400
Individual Erickson, Wendy California
94925
United States
Shares Allocation #12 Number of Shares: 82900
Individual Erickson, Brett Corte Madera
California
94925
United States
Shares Allocation #13 Number of Shares: 90910
Individual Borstmayer, Mark Stony Plain
Alberta
T7Z 0A4
Canada
Shares Allocation #14 Number of Shares: 90909
Other (Other) Eslp Investment Llc Brentwood
Tennessee
37027
United States
Shares Allocation #15 Number of Shares: 100000
Other (Other) Laird S Holliday Family Trust Fairview
Texas
75069
United States
Shares Allocation #16 Number of Shares: 82900
Individual Erickson, Kelly California
94925
United States
Shares Allocation #17 Number of Shares: 90909
Individual Bourne, Jon Dallas, Tx
75249
United States
Shares Allocation #18 Number of Shares: 90910
Individual Rosen, Michael Mercer Island
Washington
98040
United States
Shares Allocation #19 Number of Shares: 100000
Individual Craig Jr, Homer Orlando
Florida
32820
United States
Shares Allocation #20 Number of Shares: 100000
Individual Szafransky, Jeffry 259 San Jose
California
9548
United States
Shares Allocation #21 Number of Shares: 333
Director Due, Chris Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #22 Number of Shares: 333
Individual Yee, Marvin Yen Tuck Totara Vale
Auckland
0627
New Zealand
Shares Allocation #23 Number of Shares: 833333
Entity (NZ Limited Company) Kerr Equities Limited
Shareholder NZBN: 9429039432520
Ponsonby
Auckland
1011
New Zealand
Shares Allocation #24 Number of Shares: 136363
Other (Other) Computational Holdings Llc New Hudson
Michigan
48165
United States
Shares Allocation #25 Number of Shares: 334
Individual Shenk, Jason Gerald Moo 4,maeheah
Chiangmai
50300
Thailand
Director Shenk, Jason Gerald Moo 4,maeheah
Chiangmai
50300
Thailand
Shares Allocation #26 Number of Shares: 175000
Individual Cosgrove, Edward 94 Pokfulam Road
Hong Kong

Hong Kong SAR China
Shares Allocation #27 Number of Shares: 120000
Other (Other) Anderson Investments Llc Pi Apt 32, Boise
Id
83706
United States
Shares Allocation #28 Number of Shares: 100000
Individual Hinkel, Mary Ellen New Milford
Connecticut
06776
United States
Shares Allocation #29 Number of Shares: 90909
Other (Other) Meander Enterprises Llc Newport
Rhode Island
2840
United States
Shares Allocation #30 Number of Shares: 90909
Individual Teruya, Terence Honolulu
Hawaii
96815
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Yee, Marvin Chatswood
Auckland
0626
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 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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