General information
Cyberon Limited
Type: NZ Limited Company (Ltd)9429031801768
New Zealand Business Number
2353512
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700040 - Internet Website Design Service
Industry classification codes with description
Cyberon Limited (New Zealand Business Number 9429031801768) was incorporated on 09 Nov 2009. 2 addresses are in use by the company: 18 Polkinghorne Drive, Auckland, 0930 (type: registered, physical). 1St Floor, 7 Anzac Rd, Browns Bay, Auckland had been their registered address, until 01 Oct 2021. Cyberon Limited used more names, namely: Evolve Studio Limited from 13 Dec 2017 to 09 Mar 2018, Darcey & Associates Limited (05 Dec 2012 to 13 Dec 2017) and Complex Family Foundation Limited (09 Nov 2009 - 05 Dec 2012). 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Darcey, Simon Dent (a director) located at Manly, Auckland postcode 0930. "Internet website design service" (business classification M700040) is the category the ABS issued to Cyberon Limited. Our data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Polkinghorne Drive, Auckland, 0930 | Registered & physical & service | 01 Oct 2021 |
Contact info
64 9 3767000
Phone (Phone)
admin@cyberon.nz
Email
https://www.CyberOn.nz
Website
www.CyberOn.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Dent Darcey
Manly, Auckland, 0930
Address used since 08 Jan 2021
Milford, Auckland, 0930
Address used since 22 Apr 2020
Gulf Harbour, Whangaparaoa, 0930
Address used since 23 Apr 2016 |
Director | 16 Jul 2012 - current |
|
Fiona Harland
Albany, North Shore City, 0632
Address used since 22 Apr 2010 |
Director | 15 Mar 2010 - 24 Jul 2012 |
|
Sharon Jean Running
Northcross, North Shore City, 0632
Address used since 22 Apr 2010 |
Director | 22 Mar 2010 - 18 Jul 2012 |
|
Anton Ashcroft
Parau, Waitakere, 0604
Address used since 22 Apr 2010 |
Director | 09 Nov 2009 - 19 May 2010 |
Addresses
Principal place of activity
| 18 Polkinghorne Drive , Manly , Auckland , 0930 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 7 Anzac Rd, Browns Bay, Auckland, 0630 | Registered & physical | 14 Apr 2021 - 01 Oct 2021 |
| 33-45 Hurstmere Rd, Takapuna, Auckland, 0622 | Physical & registered | 01 May 2020 - 14 Apr 2021 |
| Unit N, 69-89 Gulf Harbour Drive, Gulf Harbour, Auckland, 0930 | Registered & physical | 12 Sep 2018 - 01 May 2020 |
| 1st Floor, 7 Anzac Rd, Browns Bay, Auckland | Registered & physical | 28 Apr 2010 - 12 Sep 2018 |
| 1st Floor 7 Anzac Rd, Browns Bay, Auckland | Physical & registered | 06 Apr 2010 - 28 Apr 2010 |
| C/-gilligan Rowe & Associates Ltd, Level 6, 135 Broadway, Newmarket, Auckland | Registered & physical | 10 Feb 2010 - 06 Apr 2010 |
| C/-robinson & Running, 1st Floor 7 Anzac Rd, Browns Bay, Auckland | Physical & registered | 09 Nov 2009 - 10 Feb 2010 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Darcey, Simon Dent Director |
Manly Auckland 0930 |
02 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamcam Limited Shareholder NZBN: 9429037582951 Company Number: 960541 Entity |
16 Feb 2010 - 16 Feb 2010 | |
|
Moonbeam Trustees Limited Shareholder NZBN: 9429031684958 Company Number: 2395369 Entity |
Browns Bay Auckland |
16 Feb 2010 - 23 Sep 2021 |
|
Harland, Fiona Individual |
The Landing Albany, Auckland |
13 Apr 2010 - 10 Apr 2013 |
|
Kennedy, Alyssa Individual |
Torbay Auckland 0630 |
09 Nov 2009 - 27 Jun 2010 |
|
Tutanekai Investments Limited Shareholder NZBN: 9429037582951 Company Number: 960541 Entity |
16 Feb 2010 - 16 Feb 2010 | |
|
Moonbeam Trustees Limited Shareholder NZBN: 9429031684958 Company Number: 2395369 Entity |
Gulf Harbour Auckland 0930 |
16 Feb 2010 - 23 Sep 2021 |
|
Darcey, Jill Sharon Individual |
Waiake Auckland 0630 |
02 Jul 2013 - 20 Sep 2013 |
|
Kennedy, David Individual |
Torbay Auckland 0630 |
09 Nov 2009 - 27 Jun 2010 |
|
Running, Sharon Jean Individual |
Torbay North Shore |
13 Apr 2010 - 13 Apr 2010 |
|
Tutanekai Investments Limited Shareholder NZBN: 9429037582951 Company Number: 960541 Entity |
16 Feb 2010 - 16 Feb 2010 | |
|
Kennedy, Nikita Individual |
Torbay Auckland 0630 |
09 Nov 2009 - 27 Jun 2010 |
|
Ashcroft, Anton Individual |
Parau Waitakere City, Auckland |
09 Nov 2009 - 16 Apr 2012 |
Location
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Fm Trustees 550 Limited Level 1 |
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|
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|
Mika Trust Limited 7 Anzac Road |
|
J & J Christian Trustees Limited 7 Anzac Road |
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