Cyber Ware Limited
Type: NZ Limited Company (Ltd)Cyber Ware Limited (New Zealand Business Number 9429039595980) was started on 02 Jun 1987. 4 addresses are in use by the company: 222 Dairy Flat Highway, Albany, Auckland, 0752 (type: registered, service). 222 Dairy Flat Highway, Albany, Auckland had been their registered address, until 14 Jul 2020. Cyber Ware Limited used other names, namely: Ammley & Associates Limited from 02 Jun 1987 to 27 Aug 1996. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Critchley, Lesley Ann (an individual) located at Beach Haven, Auckland postcode 0626,
Ammann, Del (an individual) located at Albany, Auckland postcode 0752. "Computer programming service" (business classification M700020) is the category the ABS issued to Cyber Ware Limited. Businesscheck's data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 222 Dairy Flat Highway, Albany, Auckland, 0752 | Registered & physical & service | 14 Jul 2020 |
| 222 Dairy Flat Highway, Albany, Auckland, 0752 | Registered & service | 19 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Del Ammann
Beach Haven, Auckland, 0626
Address used since 11 Sep 2023
Albany, Auckland, 0752
Address used since 06 Jul 2020
Beach Haven, Auckland, 0626
Address used since 11 Oct 1990
Albany, Auckland, 0632
Address used since 01 Jul 2019 |
Director | 11 Oct 1990 - current |
|
Lesley Ann Critchley
Beach Haven, Auckland, 0626
Address used since 11 Sep 2023
Albany, Auckland, 0752
Address used since 06 Jul 2020
Albany, Auckland, 0632
Address used since 01 Jul 2019
Beach Haven, Auckland, 0626
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - current |
|
Lesley Ann Critchley
Beachhaven, Auckland,
Address used since 30 Oct 1990 |
Director | 30 Oct 1990 - 10 Jun 2006 |
| Previous address | Type | Period |
|---|---|---|
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & physical | 12 Jul 2019 - 14 Jul 2020 |
| 2 Beach Haven Road, Beach Haven, Auckland, 0626 | Physical & registered | 21 Sep 2005 - 12 Jul 2019 |
| 2 Beachaven Road, Beachaven, Auckland | Physical & registered | 01 Jul 1997 - 21 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Critchley, Lesley Ann Individual |
Beach Haven Auckland 0626 |
26 Jul 2004 - current |
|
Ammann, Del Individual |
Albany Auckland 0752 |
02 Jun 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Runnerstrum, Gregory Stuart Individual |
R D 4 Albany |
02 Jun 1987 - 27 Jun 2010 |
|
Jamieson, Michael Alan Individual |
Te Atatu Peninsula Auckland |
02 Jun 1987 - 27 Jun 2010 |
|
Eyres, Gareth Peter Individual |
Rd6 Warkworth 0986 |
26 Jul 2004 - 05 May 2015 |
 |
Ganley Scatchard Properties Limited 2/318 Beach Haven Road |
|
Ganley Orthotics Limited 2/318 Beach Haven Road |
|
Strat-aj Limited 16 Beach Haven Road |
|
Lookout Investments Limited 26 Beach Haven Road |
|
Haven Consultants Limited 11 Beach Haven Road |
|
Production Systems Limited Unit 13 |
|
Ck Solutions Limited 18 Liquidambar Drive |
|
Green Mango Goods & Services Limited 67 Saffron Street |
|
Teirney Technology Limited 38a Station Street |
|
Lksoft Limited 1 Mackay Drive |
|
5 Rings Limited 22 Stephanie Close |
|
Musiphony Limited 170 Verbena Road |