General information
Cybercom Alpha Limited
Type: NZ Limited Company (Ltd)9429042175926
New Zealand Business Number
5884728
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Cybercom Alpha Limited (issued an NZ business number of 9429042175926) was launched on 29 Feb 2016. 4 addresses are currently in use by the company: Level 5, 5A/17 Albert Street, Auckland Central, Auckland, 1010 (type: registered, physical). 5A/17 Albert Street, Auckland Central, Auckland had been their registered address, up to 20 Sep 2021. 7541116 shares are issued to 41 shareholders who belong to 40 shareholder groups. The first group includes 1 entity and holds 76923 shares (1.02% of shares), namely:
Delport, Brent (an individual) located at Stoke, Nelson postcode 7011. When considering the second group, a total of 1 shareholder holds 2.65% of all shares (exactly 200000 shares); it includes
Zoong, Loh Cher (an individual) - located at Singapore. The next group of shareholders, share allocation (100000 shares, 1.33%) belongs to 1 entity, namely:
Forman, Richard, located at Cupertino, California (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Cybercom Alpha Limited. Our information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 2638, Shortland Street, Auckland, 1140 | Postal | 10 Sep 2021 |
| 5a/17 Albert Street, Auckland Central, Auckland, 1010 | Office | 10 Sep 2021 |
| Level 5, 5a/17 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 20 Sep 2021 |
Contact info
darius.hattam@crowncapital.nz
Email (nzbn-reserved-invoice-email-address-purpose)
marvin.yee@crownfinancial.co.nz
Email
legal@crownfinancial.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chris Due
Saint Marys Bay, Auckland, 1011
Address used since 29 Feb 2016 |
Director | 29 Feb 2016 - current |
|
Marvin Yen Tuck Yee
Chatswood, Auckland, 0626
Address used since 07 Feb 2019
Totara Vale, Auckland, 0627
Address used since 06 Apr 2018 |
Director | 29 Feb 2016 - current |
|
Marvin Yee
Totara Vale, Auckland, 0627
Address used since 29 Feb 2016
Birkenhead, Auckland, 0626
Address used since 24 Aug 2017 |
Director | 29 Feb 2016 - current |
|
Jason Gerald Shenk
Moo 4,maeheah, Chiangmai, 50300
Address used since 29 Feb 2016 |
Director | 29 Feb 2016 - 05 Aug 2023 |
Addresses
Principal place of activity
| 5a/17 Albert Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 5a/17 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 03 Apr 2019 - 20 Sep 2021 |
| Level 3, 99 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 13 Apr 2018 - 03 Apr 2019 |
| Level 3, 99 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 29 Feb 2016 - 13 Apr 2018 |
Financial Data
Financial info
7541116
Total number of Shares
August
Annual return filing month
March
Financial report filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 76923
| Shareholder Name | Address | Period |
|---|---|---|
|
Delport, Brent Individual |
Stoke Nelson 7011 |
03 Nov 2016 - current |
Shares Allocation #2 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Zoong, Loh Cher Individual |
Singapore 140089 |
03 Nov 2016 - current |
Shares Allocation #3 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Forman, Richard Individual |
Cupertino California 95014 |
03 Nov 2016 - current |
Shares Allocation #4 Number of Shares: 1388889
| Shareholder Name | Address | Period |
|---|---|---|
|
Maven Wines Limited Other (Other) |
Orakei, Auckland 1071 |
23 Jan 2017 - current |
Shares Allocation #5 Number of Shares: 833333
| Shareholder Name | Address | Period |
|---|---|---|
|
Luna Trust Other (Other) |
Lynfield Auckland 1042 |
27 Oct 2016 - current |
Shares Allocation #6 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ranasinghe, Tharindu Individual |
Massey Auckland 0614 |
10 Aug 2016 - current |
Shares Allocation #7 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Beech, Edward And Christine Individual |
Blenheim 7272 |
27 Oct 2016 - current |
Shares Allocation #8 Number of Shares: 90909
| Shareholder Name | Address | Period |
|---|---|---|
|
Korthi And Kohilou Andriotes Llc Other (Other) |
Fuquay Varina North Carolina 27526 |
05 May 2016 - current |
Shares Allocation #9 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bucher, Kenneth W Individual |
Wantagh New York 11793 |
17 Feb 2017 - current |
Shares Allocation #10 Number of Shares: 90909
| Shareholder Name | Address | Period |
|---|---|---|
|
Brawley, Michael Individual |
Grand Prairie, Texas 75052 |
10 Aug 2016 - current |
Shares Allocation #11 Number of Shares: 90909
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee, Marvin Yen Tuck Director |
Chatswood Auckland 0626 |
11 Apr 2018 - current |
Shares Allocation #12 Number of Shares: 833333
| Shareholder Name | Address | Period |
|---|---|---|
|
Caldwell Family Trust Other (Other) |
Albany Auckland 0793 |
27 Oct 2016 - current |
Shares Allocation #13 Number of Shares: 76923
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Grant Rowan Individual |
Meadowbank Auckland 1072 |
27 Oct 2016 - current |
Shares Allocation #14 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillmore, Gary Individual |
Chicago, Illinois 60604 |
23 Aug 2016 - current |
Shares Allocation #15 Number of Shares: 90909
| Shareholder Name | Address | Period |
|---|---|---|
|
Peloso, Ole Individual |
Albuquerque New Mexico 87106 |
09 Nov 2016 - current |
Shares Allocation #16 Number of Shares: 193000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hausherr, Rudiger Individual |
23 Jan 2017 - current |
Shares Allocation #17 Number of Shares: 136364
| Shareholder Name | Address | Period |
|---|---|---|
|
Reed Investments Llc Other (Other) |
Pittsburgh, Pennsylvania 15229 |
10 Aug 2016 - current |
Shares Allocation #18 Number of Shares: 95000
| Shareholder Name | Address | Period |
|---|---|---|
|
Knox, Robert David Individual |
New South Wales 2038 |
10 Aug 2016 - current |
Shares Allocation #19 Number of Shares: 334
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee, Marvin Yen Tuck Director |
Totara Vale Auckland 0627 |
11 Apr 2018 - current |
Shares Allocation #20 Number of Shares: 91000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dhillon, Mandeep Individual |
Tilbury Ontario NOP2LO |
05 May 2016 - current |
Shares Allocation #21 Number of Shares: 91000
| Shareholder Name | Address | Period |
|---|---|---|
|
Guyot, Manuel Individual |
Scottsdale Arizona 85260 |
05 May 2016 - current |
Shares Allocation #22 Number of Shares: 333
| Shareholder Name | Address | Period |
|---|---|---|
|
Shenk, Jason Gerald Individual |
Moo 4,maeheah Chiangmai 50300 |
29 Feb 2016 - current |
|
Shenk, Jason Gerald Director |
Moo 4,maeheah Chiangmai 50300 |
29 Feb 2016 - current |
Shares Allocation #23 Number of Shares: 555555
| Shareholder Name | Address | Period |
|---|---|---|
|
Bemco Holdings Limited Other (Other) |
St Heliers Auckland 1071 |
27 Oct 2016 - current |
Shares Allocation #24 Number of Shares: 167273
| Shareholder Name | Address | Period |
|---|---|---|
|
Barbara Hall, Leland Berkwits Individual |
Asheville North Carolina 28806 |
05 May 2016 - current |
Shares Allocation #25 Number of Shares: 208333
| Shareholder Name | Address | Period |
|---|---|---|
|
Nadan, Guna Individual |
Clover Park Auckland 2023 |
09 Aug 2016 - current |
Shares Allocation #26 Number of Shares: 90909
| Shareholder Name | Address | Period |
|---|---|---|
|
Newman, Barry Individual |
Portland, Oregon 97229 |
09 Aug 2016 - current |
Shares Allocation #27 Number of Shares: 115000
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Michael Donald Individual |
Oyster Bay Nsw 2225 |
13 Dec 2016 - current |
Shares Allocation #28 Number of Shares: 384616
| Shareholder Name | Address | Period |
|---|---|---|
|
Brisk, Paul Michael Individual |
Plimmerton Porirua 5026 |
09 Aug 2016 - current |
Shares Allocation #29 Number of Shares: 333
| Shareholder Name | Address | Period |
|---|---|---|
|
Due, Chris Director |
Saint Marys Bay Auckland 1011 |
29 Feb 2016 - current |
Shares Allocation #30 Number of Shares: 90909
| Shareholder Name | Address | Period |
|---|---|---|
|
Lorna Christensen Consulting 401k Other (Other) |
Alameda California 94502 |
05 May 2016 - current |
Shares Allocation #31 Number of Shares: 90909
| Shareholder Name | Address | Period |
|---|---|---|
|
Delglyn, Graeme Individual |
Seaview Downs, South Australia 5049 |
23 Aug 2016 - current |
Shares Allocation #32 Number of Shares: 66667
| Shareholder Name | Address | Period |
|---|---|---|
|
Nechyporuk, Sergii Individual |
Jalan Perak Kuala Lumpur 50450 |
05 May 2016 - current |
Shares Allocation #33 Number of Shares: 90909
| Shareholder Name | Address | Period |
|---|---|---|
|
Luna Dorada Holding S.a. Other (Other) |
Piso 14, Ciudad De Panama |
05 May 2016 - current |
Shares Allocation #34 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorsen, James Individual |
Breezy Point New York 11697 |
05 May 2016 - current |
Shares Allocation #35 Number of Shares: 83333
| Shareholder Name | Address | Period |
|---|---|---|
|
Chandra, Rohith Individual |
Pinehill Auckland 0632 |
10 Aug 2016 - current |
Shares Allocation #36 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Victor S, Pankey Living Trust Other (Other) |
California 92028 |
09 Aug 2016 - current |
Shares Allocation #37 Number of Shares: 196969
| Shareholder Name | Address | Period |
|---|---|---|
|
Globid Inc Other (Other) |
Columbus, Ohil 43221 |
10 Aug 2016 - current |
Shares Allocation #38 Number of Shares: 225000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Alan Individual |
Mairangi Bay, Auckland, 0630 |
27 Oct 2016 - current |
Shares Allocation #39 Number of Shares: 91000
| Shareholder Name | Address | Period |
|---|---|---|
|
Morning Horizon Llc Other (Other) |
Fairmont Minnesota 56031 |
27 Oct 2016 - current |
Shares Allocation #40 Number of Shares: 83333
| Shareholder Name | Address | Period |
|---|---|---|
|
Beilby, Stephen Individual |
Ellerslie Auckland 1061 |
19 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee, Marvin Yen Tuck Yen Tuck Individual |
Totara Vale Auckland 0627 |
06 Apr 2018 - 11 Apr 2018 |
|
Loffet, Thomas Individual |
09 Aug 2016 - 10 Sep 2021 | |
|
Yee, Marvin Director |
Totara Vale Auckland 0627 |
29 Feb 2016 - 06 Apr 2018 |
Location
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