General information

Cybait Limited

Type: NZ Limited Company (Ltd)
9429041563410
New Zealand Business Number
5554767
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S942210 - Computer Maintenance Service - Including Peripherals
Industry classification codes with description

Cybait Limited (issued a New Zealand Business Number of 9429041563410) was incorporated on 12 Jan 2015. 5 addresess are currently in use by the company: 83A, Carlton Street, Tauranga, 3110 (type: postal, office). 846 Oropi Road, Rd 3, Tauranga had been their physical address, up to 23 Sep 2019. 3 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (33.33 per cent of shares), namely:
Mctavish, Dirk Francis (a director) located at Rd 3, Tauranga postcode 3173. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (1 share); it includes
Mctavish, John Hugh (a director) - located at Rd 3, Tauranga. Moving on to the next group of shareholders, share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Mctavish, Mary Elizabeth, located at Rd 3, Tauranga (a director). "Computer maintenance service - including peripherals" (business classification S942210) is the category the ABS issued Cybait Limited. Businesscheck's database was last updated on 09 Apr 2024.

Current address Type Used since
83a, Carlton Street, Tauranga, 3110 Physical & service & registered 23 Sep 2019
83a, Carlton Street, Tauranga, 3110 Postal & office & delivery 02 Sep 2020
Contact info
64 221 231591
Phone (Phone)
dirkmac78@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
dirkmac78@gmail.com
Email
https://cybaIT.com
Website
Directors
Name and Address Role Period
Dirk Francis Mctavish
Bellevue, Tauranga, 3110
Address used since 10 Oct 2016
Director 12 Jan 2015 - current
Mary Elizabeth Mctavish
Rd 3, Tauranga, 3173
Address used since 12 Jan 2015
Rd 3, Tauranga, 3173
Address used since 15 Sep 2019
Director 12 Jan 2015 - current
John Hugh Mctavish
Rd 3, Tauranga, 3173
Address used since 15 Sep 2019
Rd 3, Tauranga, 3173
Address used since 12 Jan 2015
Director 12 Jan 2015 - current
Addresses
Principal place of activity
83a , Carlton Street , Tauranga , 3110
Previous address Type Period
846 Oropi Road, Rd 3, Tauranga, 3173 Physical & registered 12 Jan 2015 - 23 Sep 2019
Financial Data
Financial info
3
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mctavish, Dirk Francis
Director
Rd 3
Tauranga
3173
12 Jan 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mctavish, John Hugh
Director
Rd 3
Tauranga
3173
12 Jan 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mctavish, Mary Elizabeth
Director
Rd 3
Tauranga
3173
12 Jan 2015 - current
Location
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