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Cybercom Delta Limited

Type: NZ Limited Company (Ltd)
9429042298847
NZBN
5959980
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Po Box 2638
Shortland Street
Auckland 1140
New Zealand
Postal address used since 02 Apr 2019
Level 5, 17 Albert Street
Auckland Central,
Auckland, 1010
New Zealand
Office & delivery address used since 02 Apr 2019
5a/17 Albert Street
Auckland Central,
Auckland, 1010
New Zealand
Registered & physical & service address used since 03 Apr 2019

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.

Addresses

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

Contact info
64 9 3098288
02 Apr 2019 Phone
ravinesh.chand@crownfinancial.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
marvin.yee@crownfinancial.co.nz
02 Apr 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 833333
Other (Other) Kenneth Ivan Williamson And Julie Anne Williamson Rototuna
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 100000
Other (Other) Ag Unlimited Llc Florida
32966
United States
Shares Allocation #3 Number of Shares: 120000
Individual Erickson, Michael Corte Madera, California
94925
United States
Shares Allocation #4 Number of Shares: 347222
Individual Goldberg, Errol Nsw
2036
Australia
Shares Allocation #5 Number of Shares: 100000
Other (Other) North Lake Holdings Llc Hartland,
Wisconsin
53029
United States
Shares Allocation #6 Number of Shares: 200000
Other (Other) Stbs Consultants Ltd Sidney
Bc

Canada
Shares Allocation #7 Number of Shares: 115384
Individual Shelling, Peter And Yvonne Stoke
Nelson
7011
New Zealand
Shares Allocation #8 Number of Shares: 300000
Individual Maddineni, Venkata Rao Mairangi Bay,
Auckland
0630
New Zealand
Shares Allocation #9 Number of Shares: 90910
Other (Other) Kea Capital Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #10 Number of Shares: 100000
Individual Desse, Sebastien Tokyo
1500044
Japan
Shares Allocation #11 Number of Shares: 94636
Individual Osho, Oluseyi Samuel
Shares Allocation #12 Number of Shares: 90909
Other (Other) Blacksmith Pte. Ltd 20 Cecil St
Singapore
49705
Singapore
Shares Allocation #13 Number of Shares: 90909
Other (Other) Joral Holdings, Llc Florida
32536
United States
Shares Allocation #14 Number of Shares: 100000
Individual Chinn, Anthony Oakland, California
94606
United States
Shares Allocation #15 Number of Shares: 833333
Individual Raza, Imran Rototuna
Hamilton
3210
New Zealand
Shares Allocation #16 Number of Shares: 90910
Other (Other) Mt. Kailas Llc Asheville
North Carolina
28804
United States
Shares Allocation #17 Number of Shares: 416667
Individual Patel, Sunnil Goodwood Heights,
Auckland,
2105
New Zealand
Shares Allocation #18 Number of Shares: 90909
Individual Tatsch, Gregory Fredericksburg
Texas
78624
United States
Shares Allocation #19 Number of Shares: 90909
Individual Henley, Bryan Marion
Virginia
24354
United States
Shares Allocation #20 Number of Shares: 100000
Other (Other) Veronica W Barbour Revocable Trust Edgeworth
Pennsylvania
15143
United States
Shares Allocation #21 Number of Shares: 100000
Individual Shelton, Nicholas Littleton
Colorado
80123
United States
Shares Allocation #22 Number of Shares: 272727
Individual Bjorkman, Laurence Ste A-500 #501
Austin, Texas
78748
United States
Shares Allocation #23 Number of Shares: 136000
Individual Ceurvels, Ronald Fort Myers, Fl
33916
United States
Shares Allocation #24 Number of Shares: 80000
Individual Deem, Michael W 89 Queensway, Admiralty
Hong Kong

Hong Kong SAR China
Shares Allocation #25 Number of Shares: 166667
Individual Murphy, Gerard Wai-o-taiki Bay
Auckland
1072
New Zealand
Shares Allocation #26 Number of Shares: 100000
Individual Malone, William Muenster, Texas
76252
United States
Shares Allocation #27 Number of Shares: 100000
Individual Bitz, Anthony Brooklyn
New York
11249
United States
Shares Allocation #28 Number of Shares: 300000
Entity (NZ Limited Company) Peros Limited
Shareholder NZBN: 9429040241357
Pt Chevalier
Auckland
1022
New Zealand
Shares Allocation #29 Number of Shares: 1000
Individual Yee, Marvin Yen Tuck Chatswood
Auckland
0626
New Zealand
Shares Allocation #30 Number of Shares: 45455
Individual Reed, William Houston Pittsburgh, Pennsylvania
15229
United States
Shares Allocation #31 Number of Shares: 208333
Individual Toh, Albert Oratia
Auckland
0604
New Zealand
Shares Allocation #32 Number of Shares: 45455
Individual Scharf, Lawrence Redding
Conneticut
CT06896
United States
Shares Allocation #33 Number of Shares: 181818
Individual Wieckowski, Voytek 209 M 704
Warsaw

Poland
Shares Allocation #34 Number of Shares: 137000
Individual Nichols, Bruce Kentucky
Kentucky
40067
United States
Shares Allocation #35 Number of Shares: 275000
Individual Hare, James Albany Heights
Auckland
0632
New Zealand
Shares Allocation #36 Number of Shares: 83333
Other (Other) Batten Family Trust Somerville
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Yee, Marvin Totara Vale
Auckland
0627
New Zealand
Individual Stang, Timothy Hoodsport
Washington
98548
United States
Directors

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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