General information
Sybergate NZ Limited
Type: NZ Limited Company (Ltd)9429041357187
New Zealand Business Number
5404081
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114722766
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description
Sybergate Nz Limited (issued an NZ business number of 9429041357187) was incorporated on 11 Aug 2014. 2 addresses are in use by the company: 3 Ballydonegan Rise, East Tamaki, Auckland, 2013 (type: registered, physical). 10 Towra Place, Botany Downs, Auckland had been their physical address, up until 21 Dec 2015. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Wang, Fei (an individual) located at East Tamaki, Auckland postcode 2013. "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued Sybergate Nz Limited. Our database was updated on 21 Feb 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Ballydonegan Rise, East Tamaki, Auckland, 2013 | Registered & physical & service | 21 Dec 2015 |
Contact info
64 22 4064795
Phone (Phone)
support@sybergate.com
Email
https://www.sybegate.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fei Wang
East Tamaki, Auckland, 2013
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Eddie Jr Cokue Sy
East Tamaki, Auckland, 2013
Address used since 11 Dec 2015 |
Director | 29 Apr 2015 - 07 May 2024 |
|
Frederick Co Sy
Meadowbank, Auckland, 1072
Address used since 11 Aug 2014 |
Director | 11 Aug 2014 - 30 Nov 2015 |
Addresses
Principal place of activity
| 3 Ballydonegan Rise , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 10 Towra Place, Botany Downs, Auckland, 2010 | Physical & registered | 09 Dec 2014 - 21 Dec 2015 |
| 16 Bonnie Brae Road, Meadowbank, Auckland, 1072 | Physical & registered | 11 Aug 2014 - 09 Dec 2014 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wang, Fei Individual |
East Tamaki Auckland 2013 |
18 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sy, Eddie Jr Cokue Individual |
Manukau City Auckland 2013 |
11 Aug 2014 - 18 Jul 2022 |
|
Sy, Eddie Jr Cokue Individual |
Manukau City Auckland 2013 |
11 Aug 2014 - 18 Jul 2022 |
|
Sy, Frederick Co Individual |
Meadowbank Auckland 1072 |
11 Aug 2014 - 30 Nov 2015 |
|
Frederick Co Sy Director |
Meadowbank Auckland 1072 |
11 Aug 2014 - 30 Nov 2015 |
|
Wang, Fei Individual |
Manukau City Auckland 2013 |
11 Aug 2014 - 27 May 2020 |
Location
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Chia Trustee Limited 4 Ballyroney Place |
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|
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|
Embrace Investments Limited 10 Ballydonegan Rise |
|
Swansky Limited 24 Craigavon Drive |
|
Chacha Holdings Limited 426 East Tamaki Road |
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