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Cyphonica Security Services Limited

Type: NZ Limited Company (Ltd)
9429042342663
NZBN
5993389
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
94 Castor Bay Road
Castor Bay
Auckland 0620
New Zealand
Registered & physical & service address used since 01 Jul 2022

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.

Addresses

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

Contact info
64 21 360978
12 Apr 2018 Phone
Sales@Cyphonica.co.nz
12 Apr 2018 Email
https://www.cyphonica.co.nz/
12 Apr 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 2
Director Erasmus, Gareth Barend Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Erasmus, Belvia Anne Auckland
0632
New Zealand
Directors

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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