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Cybersmart Limited

Type: NZ Limited Company (Ltd)
9429042189732
NZBN
5889828
Company Number
Registered
Company Status
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
Current address
27 Coppelia Avenue
Omokoroa
Omokoroa 3114
New Zealand
Physical & registered & service address used since 16 Feb 2016
27 Coppelia Avenue
Omokoroa
Omokoroa 3114
New Zealand
Postal & office & delivery address used since 04 Aug 2020

Cybersmart Limited, a registered company, was started on 16 Feb 2016. 9429042189732 is the New Zealand Business Number it was issued. "Internet consultancy service" (business classification M700030) is how the company has been categorised. The company has been supervised by 3 directors: Stephanus Johannes Van Lieshout - an active director whose contract began on 16 Feb 2016,
Maria Annette Cataldo - an active director whose contract began on 01 Jul 2016,
Dean James Wood - an inactive director whose contract began on 16 Feb 2016 and was terminated on 01 Jun 2016.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 27 Coppelia Avenue, Omokoroa, Omokoroa, 3114 (types include: postal, office).
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

27 Coppelia Avenue, Omokoroa, Omokoroa, 3114 New Zealand

Contact info
64 27 8374298
04 Aug 2020 Phone
accounts@cybersmart.co.nz
04 Aug 2020 nzbn-reserved-invoice-email-address-purpose
www.cybersmart.co.nz
04 Aug 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Van Lieshout, Stephanus Johannes Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cataldo, Maria Annette Omokoroa
Omokoroa
3114
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wood, Dean James Pyes Pa
Tauranga
3112
New Zealand
Directors

Stephanus Johannes Van Lieshout - Director

Appointment date: 16 Feb 2016

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 16 Feb 2016


Maria Annette Cataldo - Director

Appointment date: 01 Jul 2016

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 01 Jul 2016


Dean James Wood - Director (Inactive)

Appointment date: 16 Feb 2016

Termination date: 01 Jun 2016

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 16 Feb 2016

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