General information
Cyberhub Limited
Type: NZ Limited Company (Ltd)9429034266748
New Zealand Business Number
1778395
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
093383613
GST Number
M700030 - Internet Consultancy Service
Industry classification codes with description
Cyberhub Limited (issued an NZ business number of 9429034266748) was registered on 28 Mar 2006. 5 addresess are in use by the company: Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical). 1 Gibraltar Crescent, Parnell, Auckland had been their registered address, up to 13 Jun 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ballard, Daniel Guy (an individual) located at Parnell, Auckland postcode 1052. "Internet consultancy service" (business classification M700030) is the classification the Australian Bureau of Statistics issued Cyberhub Limited. Our data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 128 Ocean View Road, Waiheke Island, 1840 | Postal & office & delivery | 05 Jun 2019 |
| Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 | Registered & physical & service | 13 Jun 2019 |
Contact info
64 9 9734234
Phone (Phone)
dan@cyberhub.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@cyberhub.co.nz
Email
https://cyberhub.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Guy Ballard
128 Oceanview Rd, Waiheke Island, 1081
Address used since 05 Jun 2018
Symonds Street, Auckland, 1150
Address used since 01 Jan 2016 |
Director | 28 Mar 2006 - current |
|
Rebecca Ballard
Oneroa, Waiheke Island, 1081
Address used since 02 Jun 2015 |
Director | 03 Jun 2012 - 01 Jul 2015 |
Addresses
Principal place of activity
| Suite 8777 , Symonds Street , Auckland , 1150 |
| Previous address | Type | Period |
|---|---|---|
| 1 Gibraltar Crescent, Parnell, Auckland, 1052 | Registered & physical | 05 Jul 2016 - 13 Jun 2019 |
| 64 Mako Street, Oneroa, Waiheke Island, 1081 | Physical & registered | 10 Jun 2015 - 05 Jul 2016 |
| 10 Newton Road, Oneroa, Waiheke Island, 1081 | Physical & registered | 13 Jun 2013 - 10 Jun 2015 |
| 596b Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Physical & registered | 12 Jun 2012 - 13 Jun 2013 |
| 1 Enderby Drive, Te Atatu Peninsula, Auckland, 0610 | Registered & physical | 10 Jun 2011 - 12 Jun 2012 |
| 9b Saint Benedicts Street, Eden Terrace, Auckland | Registered & physical | 20 May 2010 - 10 Jun 2011 |
| 87 Breaker Bay Road, Breaker Bay, Wellington | Physical & registered | 19 May 2009 - 20 May 2010 |
| 182/1 Oriental Parade, Wellington, New Zealand | Physical & registered | 23 May 2008 - 19 May 2009 |
| 1-45 Airlie Road, Plimmerton, Porirua 5026 | Registered & physical | 05 Jan 2007 - 23 May 2008 |
| 200 Melbourne Road, Island Bay, Wellington | Physical & registered | 21 Aug 2006 - 05 Jan 2007 |
| 15 Murchison Street, Happy Valley, Wellington | Registered & physical | 28 Mar 2006 - 21 Aug 2006 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballard, Daniel Guy Individual |
Parnell Auckland 1052 |
28 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballard, Rebecca Individual |
Oneroa Waiheke Island 1081 |
16 May 2008 - 27 Jun 2016 |
Location
Companies nearby
 |
Socialize Group Limited 1/1 Gibraltar Cres, Parnell |
|
Exhibit Creative Limited 209 Parnell Road |
|
Sutcliffe Timepieces Limited 203 Parnell Road |
|
The Ultimate Barber Styles Limited 219 Parnell Road |
|
Louis The Goldsmith Limited 2b Gibraltar Crescent |
|
James Crisp Limited 202 Parnell Road |
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