General information

Cybersizzle Limited

Type: NZ Limited Company (Ltd)
9429037467166
New Zealand Business Number
983544
Company Number
Registered
Company Status

Cybersizzle Limited (issued an NZ business number of 9429037467166) was launched on 20 Oct 1999. 5 addresess are in use by the company: 26 Brougham Street, Nelson South, Nelson, 2113 (type: registered, physical). 19 Syntax Place, Conifer Grove, Takanini had been their physical address, up until 12 Jul 2021. Cybersizzle Limited used other names, namely: Restaurant Concepts Limited from 20 Oct 1999 to 04 Dec 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Austin, Terence Desmond (an individual) located at Nelson South, Nelson postcode 7010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Austin, Cindy Rosetta (an individual) - located at Nelson South, Nelson. Our database was last updated on 16 Apr 2024.

Current address Type Used since
26 Brougham Street, Nelson South, Nelson, 7010 Other (Address For Share Register) & shareregister & records (Address For Share Register) 02 Jul 2021
26 Brougham Street, Nelson South, Nelson, 2113 Registered & physical & service 12 Jul 2021
Directors
Name and Address Role Period
Cindy Rosetta Austin
Nelson South, Nelson, 2113
Address used since 04 Apr 2022
Opaheke, Papakura, 2113
Address used since 02 Apr 2014
Conifer Grove, Takanini, 2112
Address used since 01 May 2020
Director 20 Oct 1999 - current
Terence Desmond Austin
Nelson South, Nelson, 7010
Address used since 04 Apr 2022
Conifer Grove, Takanini, 2112
Address used since 01 May 2020
Opaheke, Papakura, 2113
Address used since 02 Apr 2014
Director 20 Oct 1999 - current
Addresses
Previous address Type Period
19 Syntax Place, Conifer Grove, Takanini, 2112 Physical 11 May 2020 - 12 Jul 2021
19 Syntax Place, Conifer Grove, Takanini, 2112 Registered 28 Jun 2019 - 12 Jul 2021
2 Bellfield Road, Opaheke, Papakura, 2113 Physical 10 Apr 2014 - 11 May 2020
2 Bellfield Road, Opaheke, Papakura, 2113 Registered 10 Apr 2014 - 28 Jun 2019
13 Hanover Place, Pahurehure, Papakura, 2113 Physical & registered 24 May 2012 - 10 Apr 2014
1 Boundary Road, Papakura, Auckland Physical 02 Jun 2010 - 24 May 2012
1 Boundary Rd, Papakura, Auckland Registered 02 Jun 2010 - 24 May 2012
21 Hazeldene Place, Papakura, Auckland Physical & registered 31 Mar 2009 - 02 Jun 2010
16 Sunny Park Avenue, Papakura, Auckland Physical & registered 03 Aug 2007 - 31 Mar 2009
23 Lemonwood Place, Manurewa, Auckland Physical & registered 28 Apr 2005 - 03 Aug 2007
Walker & Co Ltd, Level 3, 12 Kent Street, Newmarket, Auckland Physical & registered 19 Oct 2002 - 28 Apr 2005
Offices Of Walker & Co Limited, Chartered Accountants, 9 Rendall Place, Eden Terrace, Auckland Registered 12 Apr 2000 - 19 Oct 2002
Offices Of Walker & Co Limited, Chartered Accountants, 9 Rendall Place, Eden Terrace, Auckland Physical 20 Oct 1999 - 19 Oct 2002
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
06 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Austin, Terence Desmond
Individual
Nelson South
Nelson
7010
20 Oct 1999 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Austin, Cindy Rosetta
Individual
Nelson South
Nelson
7010
20 Oct 1999 - current
Location
Companies nearby
Smartbest Limited
2 Polandson Place
Jra Bike Services Limited
5 Polandson Place
It Geeks Limited
417a Great South Road
J S V New Zealand Limited
10 Kavanagh Place
Operation Mobilisation
425 Great South Road
Transportation Equipment Limited
8 Hazeldene Place