General information

Cyberz Solutions Limited

Type: NZ Limited Company (Ltd)
9429036582372
New Zealand Business Number
1196197
Company Number
Registered
Company Status
M692460 - Interior Design Or Decorating Consultancy Service P822020 - Educational Support Services N.e.c. P822010 - Curriculum Development, Educational
Industry classification codes with description

Cyberz Solutions Limited (NZBN 9429036582372) was incorporated on 14 Mar 2002. 2 addresses are currently in use by the company: 7 Kumukumu Road, Long Bay, Auckland, 0630 (type: registered, physical). Unit 6, 10 Silver Moon Road, Albany Heights, Auckland had been their physical address, up until 30 Jun 2020. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 800 shares (80 per cent of shares), namely:
Cheng, Qing (an individual) located at Long Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (200 shares); it includes
Zou, Liping (an individual) - located at Long Bay, Auckland. "Interior design or decorating consultancy service" (ANZSIC M692460) is the classification the ABS issued Cyberz Solutions Limited. Our information was last updated on 27 Mar 2024.

Current address Type Used since
7 Kumukumu Road, Long Bay, Auckland, 0630 Registered & physical & service 30 Jun 2020
Contact info
maxchengnz@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Liping Zou
Long Bay, Auckland, 0630
Address used since 22 Jun 2020
Browns Bay, Auckland, 0632
Address used since 21 Jun 2013
Albany Heights, Auckland, 0632
Address used since 26 Jun 2019
Director 14 Mar 2002 - current
Qing Cheng
Long Bay, Auckland, 0630
Address used since 22 Jun 2020
Browns Bay, Auckland, 0632
Address used since 21 Jun 2013
Albany Heights, Auckland, 0632
Address used since 26 Jun 2019
Director 01 Apr 2005 - current
Qi Zou
Browns Bay, Auckland,
Address used since 18 Dec 2003
Director 14 Mar 2002 - 31 Mar 2005
Addresses
Previous address Type Period
Unit 6, 10 Silver Moon Road, Albany Heights, Auckland, 0632 Physical & registered 05 Jul 2019 - 30 Jun 2020
144 Carlisle Road, Northcross, Auckland, 0632 Physical & registered 03 Jul 2012 - 05 Jul 2019
1/150 Pakuranga Road, Pakuranga, Auckland Physical & registered 22 Feb 2010 - 03 Jul 2012
144 Carlisle Road Browns Bay Auckland, 144 Carlisle Road Browns Bay Auckland Physical & registered 22 Aug 2003 - 22 Feb 2010
6-26 Queen Mary Ave., Newlynn, Auckland Physical & registered 14 Mar 2002 - 22 Aug 2003
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
03 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Cheng, Qing
Individual
Long Bay
Auckland
0630
07 Jul 2005 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Zou, Liping
Individual
Long Bay
Auckland
0630
19 Dec 2003 - current

Historic shareholders

Shareholder Name Address Period
Zou, Qi
Individual
Browns Bay
Auckland
19 Dec 2003 - 27 Jun 2010
Location
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