General information
Kyber Limited
Type: NZ Limited Company (Ltd)9429041567272
New Zealand Business Number
5556140
Company Number
Registered
Company Status
C242920 - Electronic Equipment Mfg Nec
Industry classification codes with description
Kyber Limited (issued a business number of 9429041567272) was registered on 23 Feb 2015. 2 addresses are in use by the company: 4 Ellioy Way, Te Puna, Tauranga, 3176 (type: physical, registered). 13 Clivedene Street, Matua, Tauranga had been their registered address, up until 12 Mar 2020. 18000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 18000 shares (100% of shares), namely:
Beetham, Kyle Joseph (a director) located at Rd 6, Tauranga postcode 3176. "Electronic equipment mfg nec" (business classification C242920) is the category the ABS issued to Kyber Limited. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Ellioy Way, Te Puna, Tauranga, 3176 | Physical & registered & service | 12 Mar 2020 |
Contact info
64 27 5795777
Phone (Phone)
valerie@emeraldbusiness.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kyle Joseph Beetham
Rd 6, Tauranga, 3176
Address used since 12 Mar 2020
Matua, Tauranga, 3110
Address used since 06 Apr 2016 |
Director | 23 Feb 2015 - current |
|
Benjamin James Martin
Queenwood, Hamilton, 3210
Address used since 23 Feb 2015 |
Director | 23 Feb 2015 - 31 Mar 2017 |
| Rhys B. | Director | 23 Feb 2015 - 31 Mar 2017 |
Addresses
Principal place of activity
| 4 Ellioy Way , Te Puna , Tauranga , 3176 |
| Previous address | Type | Period |
|---|---|---|
| 13 Clivedene Street, Matua, Tauranga, 3110 | Registered & physical | 14 Apr 2016 - 12 Mar 2020 |
| 94 Kings Avenue, Matua, Tauranga, 3110 | Physical & registered | 23 Feb 2015 - 14 Apr 2016 |
Financial Data
Financial info
18000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 18000
| Shareholder Name | Address | Period |
|---|---|---|
|
Beetham, Kyle Joseph Director |
Rd 6 Tauranga 3176 |
23 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beetham, Rhys Owen Individual |
23 Feb 2015 - 10 Apr 2017 | |
|
Martin, Benjamin James Individual |
Queenwood Hamilton 3210 |
23 Feb 2015 - 10 Apr 2017 |
|
Benjamin James Martin Director |
Queenwood Hamilton 3210 |
23 Feb 2015 - 10 Apr 2017 |
|
Rhys Owen Beetham Director |
23 Feb 2015 - 10 Apr 2017 |
Location
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