Cybercom Delta Limited, a registered company, was started on 15 Apr 2016. 9429042298847 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Marvin Yen Tuck Yee - an active director whose contract began on 15 Apr 2016,
Marvin Yee - an active director whose contract began on 15 Apr 2016.
Updated on 12 Mar 2024, BizDb's database contains detailed information about 3 addresses the company registered, namely: 5A/17 Albert Street, Auckland Central,, Auckland,, 1010 (registered address),
5A/17 Albert Street, Auckland Central,, Auckland,, 1010 (physical address),
5A/17 Albert Street, Auckland Central,, Auckland,, 1010 (service address),
Po Box 2638, Shortland Street, Auckland, 1140 (postal address) among others.
Cybercom Delta Limited had been using Level 3, 99 Queen Street,, Auckland Central,, Auckland, as their registered address up until 03 Apr 2019.
A total of 5566617 shares are allotted to 36 shareholders (36 groups). The first group is comprised of 833333 shares (14.97%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100000 shares (1.8%). Finally we have the 3rd share allotment (120000 shares 2.16%) made up of 1 entity.
Principal place of activity
Level 5, 17 Albert Street, Auckland Central,, Auckland,, 1010 New Zealand
Previous address
Address #1: Level 3, 99 Queen Street,, Auckland Central,, Auckland,, 1010 New Zealand
Registered & physical address used from 15 Apr 2016 to 03 Apr 2019
Basic Financial info
Total number of Shares: 5566617
Annual return filing month: March
Annual return last filed: 07 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 833333 | |||
Other (Other) | Kenneth Ivan Williamson And Julie Anne Williamson |
Rototuna Hamilton 3210 New Zealand |
03 Nov 2016 - |
Shares Allocation #2 Number of Shares: 100000 | |||
Other (Other) | Ag Unlimited Llc |
Florida 32966 United States |
17 Aug 2016 - |
Shares Allocation #3 Number of Shares: 120000 | |||
Individual | Erickson, Michael |
Corte Madera, California 94925 United States |
10 Aug 2016 - |
Shares Allocation #4 Number of Shares: 347222 | |||
Individual | Goldberg, Errol |
Nsw 2036 Australia |
10 Aug 2016 - |
Shares Allocation #5 Number of Shares: 100000 | |||
Other (Other) | North Lake Holdings Llc |
Hartland, Wisconsin 53029 United States |
05 May 2016 - |
Shares Allocation #6 Number of Shares: 200000 | |||
Other (Other) | Stbs Consultants Ltd |
Sidney Bc Canada |
05 May 2016 - |
Shares Allocation #7 Number of Shares: 115384 | |||
Individual | Shelling, Peter And Yvonne |
Stoke Nelson 7011 New Zealand |
01 Nov 2016 - |
Shares Allocation #8 Number of Shares: 300000 | |||
Individual | Maddineni, Venkata Rao |
Mairangi Bay, Auckland 0630 New Zealand |
01 Nov 2016 - |
Shares Allocation #9 Number of Shares: 90910 | |||
Other (Other) | Kea Capital |
Mairangi Bay Auckland 0630 New Zealand |
31 Oct 2016 - |
Shares Allocation #10 Number of Shares: 100000 | |||
Individual | Desse, Sebastien |
Tokyo 1500044 Japan |
03 Oct 2016 - |
Shares Allocation #11 Number of Shares: 94636 | |||
Individual | Osho, Oluseyi Samuel | 17 Aug 2016 - | |
Shares Allocation #12 Number of Shares: 90909 | |||
Other (Other) | Blacksmith Pte. Ltd |
20 Cecil St Singapore 49705 Singapore |
05 May 2016 - |
Shares Allocation #13 Number of Shares: 90909 | |||
Other (Other) | Joral Holdings, Llc |
Florida 32536 United States |
08 Sep 2016 - |
Shares Allocation #14 Number of Shares: 100000 | |||
Individual | Chinn, Anthony |
Oakland, California 94606 United States |
10 Aug 2016 - |
Shares Allocation #15 Number of Shares: 833333 | |||
Individual | Raza, Imran |
Rototuna Hamilton 3210 New Zealand |
03 Nov 2016 - |
Shares Allocation #16 Number of Shares: 90910 | |||
Other (Other) | Mt. Kailas Llc |
Asheville North Carolina 28804 United States |
22 Dec 2016 - |
Shares Allocation #17 Number of Shares: 416667 | |||
Individual | Patel, Sunnil |
Goodwood Heights, Auckland, 2105 New Zealand |
03 Nov 2016 - |
Shares Allocation #18 Number of Shares: 90909 | |||
Individual | Tatsch, Gregory |
Fredericksburg Texas 78624 United States |
01 Nov 2016 - |
Shares Allocation #19 Number of Shares: 90909 | |||
Individual | Henley, Bryan |
Marion Virginia 24354 United States |
01 Nov 2016 - |
Shares Allocation #20 Number of Shares: 100000 | |||
Other (Other) | Veronica W Barbour Revocable Trust |
Edgeworth Pennsylvania 15143 United States |
01 Nov 2016 - |
Shares Allocation #21 Number of Shares: 100000 | |||
Individual | Shelton, Nicholas |
Littleton Colorado 80123 United States |
19 Sep 2016 - |
Shares Allocation #22 Number of Shares: 272727 | |||
Individual | Bjorkman, Laurence |
Ste A-500 #501 Austin, Texas 78748 United States |
14 Sep 2016 - |
Shares Allocation #23 Number of Shares: 136000 | |||
Individual | Ceurvels, Ronald |
Fort Myers, Fl 33916 United States |
01 Sep 2016 - |
Shares Allocation #24 Number of Shares: 80000 | |||
Individual | Deem, Michael W |
89 Queensway, Admiralty Hong Kong Hong Kong SAR China |
02 May 2017 - |
Shares Allocation #25 Number of Shares: 166667 | |||
Individual | Murphy, Gerard |
Wai-o-taiki Bay Auckland 1072 New Zealand |
23 Jan 2017 - |
Shares Allocation #26 Number of Shares: 100000 | |||
Individual | Malone, William |
Muenster, Texas 76252 United States |
10 Aug 2016 - |
Shares Allocation #27 Number of Shares: 100000 | |||
Individual | Bitz, Anthony |
Brooklyn New York 11249 United States |
05 May 2016 - |
Shares Allocation #28 Number of Shares: 300000 | |||
Entity (NZ Limited Company) | Peros Limited Shareholder NZBN: 9429040241357 |
Pt Chevalier Auckland 1022 New Zealand |
01 Sep 2016 - |
Shares Allocation #29 Number of Shares: 1000 | |||
Individual | Yee, Marvin Yen Tuck |
Chatswood Auckland 0626 New Zealand |
09 Apr 2018 - |
Shares Allocation #30 Number of Shares: 45455 | |||
Individual | Reed, William Houston |
Pittsburgh, Pennsylvania 15229 United States |
10 Aug 2016 - |
Shares Allocation #31 Number of Shares: 208333 | |||
Individual | Toh, Albert |
Oratia Auckland 0604 New Zealand |
10 Aug 2016 - |
Shares Allocation #32 Number of Shares: 45455 | |||
Individual | Scharf, Lawrence |
Redding Conneticut CT06896 United States |
08 Nov 2016 - |
Shares Allocation #33 Number of Shares: 181818 | |||
Individual | Wieckowski, Voytek |
209 M 704 Warsaw Poland |
05 May 2016 - |
Shares Allocation #34 Number of Shares: 137000 | |||
Individual | Nichols, Bruce |
Kentucky Kentucky 40067 United States |
31 Oct 2016 - |
Shares Allocation #35 Number of Shares: 275000 | |||
Individual | Hare, James |
Albany Heights Auckland 0632 New Zealand |
01 Nov 2016 - |
Shares Allocation #36 Number of Shares: 83333 | |||
Other (Other) | Batten Family Trust |
Somerville Auckland 2014 New Zealand |
05 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Yee, Marvin |
Totara Vale Auckland 0627 New Zealand |
15 Apr 2016 - 09 Apr 2018 |
Individual | Stang, Timothy |
Hoodsport Washington 98548 United States |
05 May 2016 - 08 Sep 2016 |
Marvin Yen Tuck Yee - Director
Appointment date: 15 Apr 2016
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 07 Feb 2019
Address: Totara Vale, Auckland, 0627 New Zealand
Address used since 15 Apr 2016
Marvin Yee - Director
Appointment date: 15 Apr 2016
Address: Totara Vale, Auckland, 0627 New Zealand
Address used since 15 Apr 2016
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