Cyberglue Software Limited
Type: NZ Limited Company (Ltd)Cyberglue Software Limited (issued an NZBN of 9429038472503) was registered on 30 May 1995. 2 addresses are in use by the company: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, registered). Level 10, 44 Khyber Pass Road, Grafton, Auckland had been their registered address, up to 12 Feb 2016. Cyberglue Software Limited used other names, namely: 3Kb.com Limited from 22 Apr 1998 to 03 Dec 2001, Startrax International Limited (30 May 1995 to 22 Apr 1998). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Mccullough, Craig Anthony (an individual) located at Whangaparao. Our information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & registered & service | 12 Feb 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Anthony Mccullough
Whangaparaoa, Auckland, 0932
Address used since 03 Feb 2016 |
Director | 31 Jan 2001 - current |
|
Alistair James King
One Tree Hill, Auckland, 1061
Address used since 29 Apr 2014 |
Director | 27 Mar 1998 - 17 Dec 2015 |
|
Richard Andrew Gill
Ellerslie, Auckland,
Address used since 03 Jun 2008 |
Director | 30 May 1995 - 05 Sep 2008 |
|
Geoffrey Hayes Platt
Remuera, Auckland,
Address used since 27 Mar 1998 |
Director | 27 Mar 1998 - 15 Sep 1998 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 | Registered & physical | 16 Mar 2011 - 12 Feb 2016 |
| C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland | Physical | 13 Jun 2003 - 16 Mar 2011 |
| C/- Chatfield & Co, Level 10/newall Tower, 44 Khyber Pass Road, Auckland | Registered | 13 Jun 2003 - 16 Mar 2011 |
| 10 Turner Street, Wellesley Street, Auckland | Registered | 04 Mar 1999 - 13 Jun 2003 |
| 1st Floor, 10 Turner Street, Auckland | Physical | 30 May 1995 - 13 Jun 2003 |
| 10 Turner Street, Wellesley Street, Auckland | Physical | 30 May 1995 - 30 May 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccullough, Craig Anthony Individual |
Whangaparao |
30 May 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gill, Marianne Kay Individual |
Meadowbank Auckland |
30 May 1995 - 02 Mar 2005 |
|
Gill, Richard Andrew Individual |
Meadowbank Auckland |
30 May 1995 - 27 Jun 2010 |
|
Chatfield, Gregory Charles Individual |
Kohimarama Auckland |
30 May 1995 - 27 Jun 2010 |
|
King, Alistair James Individual |
One Tree Hill Auckland 1061 |
30 May 1995 - 07 Jul 2016 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |