General information

Cyber (nz) Limited

Type: NZ Limited Company (Ltd)
9429033650586
New Zealand Business Number
1902285
Company Number
Registered
Company Status

Cyber (Nz) Limited (NZBN 9429033650586) was started on 29 Jan 2007. 3 addresses are currently in use by the company: Unit 22, Ground Floor,, 6 Ken Browne Drive, Te Rapa, Hamilton, 3200 (type: office, physical). Carter & Associates Limited, 21 Garland Road, Greenlane, Auckland had been their physical address, up to 11 Jun 2015. 100000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 10000 shares (10 per cent of shares), namely:
Cheong, Wee Meng (an individual) located at Singapore 268690. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (70000 shares); it includes
Cheong, Ah Hong (an individual) - located at Singapore 268690. Moving on to the third group of shareholders, share allotment (10000 shares, 10%) belongs to 1 entity, namely:
Cheong, Wee Liang, located at Beaconsfield, New South Wales (an individual). Our data was last updated on 20 Apr 2024.

Current address Type Used since
6 Mitchelson Street, Ellerslie, Auckland, 1051 Registered & physical & service 11 Jun 2015
Unit 22, Ground Floor,, 6 Ken Browne Drive, Te Rapa, Hamilton, 3200 Office 06 Nov 2021
Contact info
64 79497 722
Phone (Phone)
nzservice@cyber1976.com
Email
Directors
Name and Address Role Period
Wee Liang Cheong
Beaconsfield, New South Wales, 2015
Address used since 30 Apr 2015
Nsw, 2015
Address used since 01 Jan 1970
Nsw, 2015
Address used since 01 Jan 1970
Director 29 Jan 2007 - current
Ah Hong Cheong
Singapore 268690, Singapore, 268690
Address used since 29 Jan 2007
Director 29 Jan 2007 - current
Addresses
Principal place of activity
Unit 22, Ground Floor, , 6 Ken Browne Drive, Te Rapa , Hamilton , 3200
Previous address Type Period
Carter & Associates Limited, 21 Garland Road, Greenlane, Auckland, 1061 Physical & registered 07 Dec 2012 - 11 Jun 2015
Terry J.carter & Associates Ltd, 21 Garland Road, Greenlane, Auckland Registered & physical 07 Jan 2009 - 07 Dec 2012
212b Glenbrook Beach Road, Rd1 Waiuku, Auckland, New Zealand Physical & registered 29 Jan 2007 - 07 Jan 2009
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Cheong, Wee Meng
Individual
Singapore 268690
29 Jan 2007 - current
Shares Allocation #2 Number of Shares: 70000
Shareholder Name Address Period
Cheong, Ah Hong
Individual
Singapore 268690
29 Jan 2007 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Cheong, Wee Liang
Individual
Beaconsfield
New South Wales
2015
29 Jan 2007 - current
Shares Allocation #4 Number of Shares: 10000
Shareholder Name Address Period
Cheong, Wee Yong Paul
Individual
Singapore 268690
29 Jan 2007 - current
Location
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