Cyberian Craft Limited was incorporated on 30 May 2016 and issued an NZBN of 9429042381792. The registered LTD company has been managed by 1 director, named Yau Ting Wang - an active director whose contract began on 30 May 2016.
According to our information (last updated on 24 Mar 2024), the company filed 1 address: 217 Popes Road, Takanini, Auckland, 2105 (types include: physical, service).
Up until 15 May 2019, Cyberian Craft Limited had been using 56 Amberwood Drive, Northpark, Auckland as their physical address.
BizDb identified previous aliases for the company: from 30 May 2016 to 20 Jul 2022 they were called Nz Tunnel Limited.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 245 shares are held by 1 entity, namely:
Su, Yu-Wen (an individual) located at Highland Park, Auckland postcode 2010.
The 2nd group consists of 1 shareholder, holds 24.5% shares (exactly 245 shares) and includes
Chao, Tzu-Wei - located at Highland Park, Auckland.
The 3rd share allocation (510 shares, 51%) belongs to 1 entity, namely:
Wang, Yau Ting, located at Takanini, Takanini (a director). Cyberian Craft Limited is categorised as "Internet web site design service" (business classification M700040).
Principal place of activity
217 Popes Road, Takanini, Auckland, 2105 New Zealand
Previous addresses
Address #1: 56 Amberwood Drive, Northpark, Auckland, 2013 New Zealand
Physical address used from 30 May 2016 to 15 May 2019
Address #2: 56 Amberwood Drive, Northpark, Auckland, 2013 New Zealand
Registered address used from 30 May 2016 to 15 Apr 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 245 | |||
| Individual | Su, Yu-wen |
Highland Park Auckland 2010 New Zealand |
03 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 245 | |||
| Individual | Chao, Tzu-wei |
Highland Park Auckland 2010 New Zealand |
03 Jul 2022 - |
| Shares Allocation #3 Number of Shares: 510 | |||
| Director | Wang, Yau Ting |
Takanini Takanini 2105 New Zealand |
30 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Teh, Jieh-huey |
Pakuranga Heights Auckland 2010 New Zealand |
30 May 2016 - 27 Sep 2016 |
| Individual | Chen, Chia-chi |
Totara Vale Auckland 0629 New Zealand |
30 May 2016 - 15 Dec 2016 |
| Individual | Pang, Shan Shan |
Northpark Auckland 2013 New Zealand |
30 May 2016 - 22 Jan 2017 |
| Individual | Chen, Meiling |
Pakuranga Auckland 2010 New Zealand |
30 May 2016 - 26 Sep 2017 |
| Individual | Chan, Phong |
Ranui Auckland 0612 New Zealand |
07 May 2019 - 07 May 2019 |
Yau Ting Wang - Director
Appointment date: 30 May 2016
Address: Takanini, Takanini, 2105 New Zealand
Address used since 03 Jul 2022
Address: Northpark, Auckland, 2013 New Zealand
Address used since 30 May 2016
Address: Takanini, Auckland, 2105 New Zealand
Address used since 07 May 2019
Pure Lynn Limited
56 Amberwood Drive
Kingsley Heights Projects Limited
50 Amberwood Drive
Luthera & Luthera Limited
19 Cherrywood Crescent
Millton Enterprise Limited
36 Cherrywood Crescent
Jnw Construction Limited
36 Cherrywood Crescent
Lim Chhour Supermarket 2013 Limited
10 Cherrywood Crescent
F-sync Limited
25 Trovare Place
Mellwood Limited
15 Parramatta Place
Ronin I.t. Limited
4 Balbriggan Rise
Swaich Web Design Limited
6 Brailsford Court
United By Thoughts Productions
117 Golfland Drive
Xposure Creative Limited
716 Chapel Road