Cyphonica Security Services Limited, a registered company, was registered on 24 May 2016. 9429042342663 is the business number it was issued. "Software development service nec" (ANZSIC M700050) is how the company has been classified. The company has been managed by 1 director, named Gareth Barend Erasmus - an active director whose contract started on 24 May 2016.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 4A Te Kawau Pass, Greenhythe, Auckland, 0623 (office address),
94 Castor Bay Road, Castor Bay, Auckland, 0620 (registered address),
94 Castor Bay Road, Castor Bay, Auckland, 0620 (physical address),
94 Castor Bay Road, Castor Bay, Auckland, 0620 (service address) among others.
Cyphonica Security Services Limited had been using Flat 3, 5 Braemar Road, Castor Bay, Auckland as their registered address up to 01 Jul 2022.
A single entity controls all company shares (exactly 2 shares) - Erasmus, Gareth Barend - located at 0623, Castor Bay, Auckland.
Principal place of activity
4a Te Kawau Pass, Greenhythe, Auckland, 0623 New Zealand
Previous addresses
Address #1: Flat 3, 5 Braemar Road, Castor Bay, Auckland, 0620 New Zealand
Registered & physical address used from 16 Apr 2021 to 01 Jul 2022
Address #2: 4a Te Kawau Pass, Greenhithe, Auckland, 0632 New Zealand
Physical & registered address used from 22 May 2017 to 16 Apr 2021
Address #3: 310 Dairy Flat Highway, Rd 3, Albany, 0793 New Zealand
Registered & physical address used from 24 May 2016 to 22 May 2017
Basic Financial info
Total number of Shares: 2
Annual return filing month: March
Annual return last filed: 17 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Director | Erasmus, Gareth Barend |
Castor Bay Auckland 0620 New Zealand |
24 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Erasmus, Belvia Anne |
Auckland 0632 New Zealand |
03 Sep 2020 - 03 Nov 2020 |
Gareth Barend Erasmus - Director
Appointment date: 24 May 2016
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 22 Jun 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 08 Apr 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 26 May 2017
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