General information
Cybercx New Zealand Limited
Type: NZ Limited Company (Ltd)9429042164678
New Zealand Business Number
5880999
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description
Cybercx New Zealand Limited (issued an NZ business number of 9429042164678) was incorporated on 02 Feb 2016. 4 addresses are in use by the company: Level 10, 10 Brandon Street, Wellington, 6011 (type: registered, service). 49A Ranui Terrace, Tawa, Wellington had been their physical address, up to 19 Dec 2019. Cybercx New Zealand Limited used more aliases, namely: Gen2 Consulting Limited from 28 Jan 2016 to 14 Aug 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Cybercx Nz Holdings Limited (an entity) located at Wellington postcode 6011. "Computer consultancy service" (ANZSIC M700010) is the classification the ABS issued to Cybercx New Zealand Limited. Our database was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 117 Lambton Quay, Wellington, 6011 | Physical & registered & service | 19 Dec 2019 |
| Level 10, 10 Brandon Street, Wellington, 6011 | Registered & service | 02 Feb 2023 |
Contact info
www.cybercx.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amanda Leigh Smith
Tawa, Wellington, 5028
Address used since 02 Feb 2016 |
Director | 02 Feb 2016 - current |
|
Kevin O'sullivan
Melbourne,
Address used since 01 Jan 1970
Highett, Victoria, 3190
Address used since 14 Nov 2019 |
Director | 14 Nov 2019 - current |
|
John Paitaridis
Brighton, Victoria, 3186
Address used since 14 Nov 2019
Melbourne,
Address used since 01 Jan 1970 |
Director | 14 Nov 2019 - current |
|
Brett Moore
Cockle Bay, Auckland, 2014
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Grant Smith
Tawa, Wellington, 5028
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - 30 Jun 2023 |
|
Grant Smith
Tawa, Wellington, 5028
Address used since 10 Jul 2023 |
Director | 16 Jun 2023 - 30 Jun 2023 |
|
Amanda Leigh Elson
Tawa, Wellington, 5028
Address used since 02 Feb 2016 |
Director | 02 Feb 2016 - 14 Nov 2019 |
|
Kelly Jane Rumens
Tawa, Wellington, 5028
Address used since 02 Feb 2016 |
Director | 02 Feb 2016 - 14 Nov 2019 |
|
Nicola Kate Davidson
Tawa, Wellington, 5028
Address used since 02 Feb 2016 |
Director | 02 Feb 2016 - 14 Nov 2019 |
|
Amanda Leigh Elson
Tawa, Wellington, 5028
Address used since 02 Feb 2016 |
Director | 02 Feb 2016 - 14 Nov 2019 |
|
Nicola Kate Davidson
Tawa, Wellington, 5028
Address used since 02 Feb 2016 |
Director | 02 Feb 2016 - 14 Nov 2019 |
|
Kelly Jane Rumens
Tawa, Wellington, 5028
Address used since 02 Feb 2016 |
Director | 02 Feb 2016 - 14 Nov 2019 |
|
Robert John Hurst
Aro Valley, Wellington, 6021
Address used since 10 Jun 2016 |
Director | 10 Jun 2016 - 14 Nov 2019 |
|
Grant Trevor Smith
Tawa, Wellington, 5028
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - 14 Nov 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 49a Ranui Terrace, Tawa, Wellington, 5028 | Physical & registered | 02 Feb 2016 - 19 Dec 2019 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cybercx NZ Holdings Limited Shareholder NZBN: 9429047588158 Entity (NZ Limited Company) |
Wellington 6011 |
11 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rumens, Kelly Jane Individual |
Tawa Wellington 5028 |
02 Feb 2016 - 11 Dec 2019 |
|
Elson, Amanda Leigh Individual |
Tawa Wellington 5028 |
27 Aug 2018 - 11 Dec 2019 |
|
Smith, Michael Grant Individual |
Tawa Wellington 5028 |
03 Feb 2016 - 11 Dec 2019 |
|
Smith, Linda Mairee Individual |
Tawa Wellington 5028 |
02 Feb 2016 - 11 Dec 2019 |
|
Smith, Grant Trevor Individual |
Tawa Wellington 5028 |
02 Feb 2016 - 11 Dec 2019 |
|
Davidson, Nicola Kate Individual |
Tawa Wellington 5028 |
02 Feb 2016 - 11 Dec 2019 |
|
Ritchie, Christopher Elliot Individual |
Wadestown Wellington 6012 |
20 Apr 2017 - 11 Dec 2019 |
|
Smith, Grant Trevor Individual |
Tawa Wellington 5028 |
02 Feb 2016 - 11 Dec 2019 |
|
Smith, Linda Mairee Individual |
Tawa Wellington 5028 |
02 Feb 2016 - 11 Dec 2019 |
|
Hurst, Robert John Individual |
Aro Valley Wellington 6021 |
10 Jun 2016 - 11 Dec 2019 |
|
Smith, Amanda Leigh Individual |
Tawa Wellington 5028 |
02 Feb 2016 - 27 Aug 2018 |
Ultimate Holding Company
| Effective Date | 13 Nov 2019 |
| Name | Cybercx Holdings Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 629361806 |
| Country of origin | AU |
| Address |
Level 26, 101 Collins Street Melbourne |
Location
Companies nearby
 |
Grants Shelf Company Limited 49a Ranui Terrace |
|
Dhamma Gavesi Meditation Centre Incorporated 43 Ranui Terrace |
|
Kiwi Steakhouse Limited 48 Hinau Street |
|
Suman Limited 16 Kowhai Street |
|
Spr Sai Limited 16 Kowhai Street |
|
Tawa Motor Repairs Limited 39 Hinau Street |
Similar companies
|
Grants Shelf Company Limited 49a Ranui Terrace |
|
Vinylio Limited 21a Ranui Terrace |
|
Soulo Flair Limited 11 Ranui Terrace |
|
Jjr & Associates Limited 30 Woodman Drive |
|
Jjwilson & Associates Limited 30 Woodman Drive |
|
Dew Diligenz Limited 17 Ordley Grove |