Cybercom Hospitality Solutions Limited
Type: NZ Limited Company (Ltd)Cybercom Hospitality Solutions Limited (issued an NZ business identifier of 9429034912454) was launched on 01 Mar 2005. 4 addresses are in use by the company: Level 5, 17 Albert Street, Auckland, 1010 (type: registered, service). 86666667 shares are allotted to 8 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 62492437 shares (72.11 per cent of shares), namely:
Omega Corporation Limited (an entity) located at 18 Amante Crescent, Mairangi Bay, North Shore City 0630. In the second group, a total of 1 shareholder holds 1.92 per cent of all shares (1666667 shares); it includes
Absolute Developments Limited (an other) - located at 22 Catherine Street, Henderson, Auckland. Moving on to the next group of shareholders, share allocation (1666667 shares, 1.92%) belongs to 1 entity, namely:
Glen and Margaret Gordon Family Trust, located at Te Atatu Peninsula, Auckland (an other). Businesscheck's information was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Amante Crescent, Mairangi Bay, Auckland, 0630 | Registered & physical & service | 01 Mar 2005 |
| Level 5, 17 Albert Street, Auckland, 1010 | Registered & service | 13 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Marvin Yen Tuck Yee
Chatswood, Auckland, 0626
Address used since 07 Feb 2019
Totara Vale, Auckland, 0627
Address used since 26 Jan 2018 |
Director | 01 Mar 2005 - current |
|
Marvin Yee
Auckland Cbd, Auckland, 1010
Address used since 28 Nov 2017
Totara Vale, Auckland, 0627
Address used since 11 Mar 2015 |
Director | 01 Mar 2005 - current |
|
Jason Shenk
Chiangmai, 50100
Address used since 01 Dec 2015
Chiang Mai, 50100
Address used since 20 Nov 2017 |
Director | 01 Dec 2015 - 03 Aug 2023 |
|
Brent Andrew Delport
Ningi/queensland, 4511
Address used since 23 Jan 2019 |
Director | 23 Jan 2019 - 14 Jul 2020 |
|
Christopher Paul Due
Saint Marys Bay, Auckland, 1011
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 01 Feb 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Omega Corporation Limited Shareholder NZBN: 9429037709969 Entity (NZ Limited Company) |
18 Amante Crescent Mairangi Bay, North Shore City 0630 |
01 Mar 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Absolute Developments Limited Other (Other) |
22 Catherine Street, Henderson Auckland 0612 |
03 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Glen And Margaret Gordon Family Trust Other (Other) |
Te Atatu Peninsula Auckland 0610 |
03 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mh & Jm Bakker Family Trustee Limited Other (Other) |
Whangarei 0110 |
03 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Snigwave Investment Trust Other (Other) |
Bankstown New South Wales 2200 |
03 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Denise Beilby, Kevin Beilby And Individual |
Maunu Whangarei 0110 |
03 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Codale Limited Other (Other) |
Guernsey Channel Islands GYI2QJ |
03 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Medland Family Trust Other (Other) |
Great Barrier Island 0991 |
03 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Snigwave Investment Trust Other |
03 Nov 2016 - 03 Nov 2016 | |
|
Null - Global Paradigm Other |
03 Nov 2016 - 19 Jan 2017 | |
|
Yee, Marvin Individual |
Sunnynook, North Shore City |
01 Mar 2005 - 19 Jan 2017 |
|
Global Paradigm Other |
03 Nov 2016 - 19 Jan 2017 | |
|
Snigwave Investment Trust Other |
03 Nov 2016 - 03 Nov 2016 |
 |
Crown Financial Services Nominees Limited 18 Amante Crescent |
|
Omega Corporation Limited 18 Amante Crescent |
|
Platinum Electrical Limited 22 Amante Crescent |
|
Ko Olina Investments Limited 22 Amante Crescent |
|
Sch 2015 Limited 3 Theodora Place |
|
The North Shore Youth Orchestra Trust 26 Amante Crescent |