General information
Cybercom Beta Limited
Type: NZ Limited Company (Ltd)9429042176077
New Zealand Business Number
5884697
Company Number
Registered
Company Status
Cybercom Beta Limited (New Zealand Business Number 9429042176077) was incorporated on 29 Feb 2016. 2 addresses are currently in use by the company: 5A/17 Albert Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 3, 99 Queen Street, Auckland Central, Auckland had been their registered address, up until 03 Apr 2019. 5825985 shares are allotted to 36 shareholders who belong to 35 shareholder groups. The first group consists of 1 entity and holds 200000 shares (3.43% of shares), namely:
West Texas Enterprises Limited (an entity) located at Level 5, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0.51% of all shares (30000 shares); it includes
Bayliss, David Neil (an individual) - located at Mt Eden, Auckland. Moving on to the next group of shareholders, share allotment (140000 shares, 2.4%) belongs to 1 entity, namely:
Cornett, Timothy, located at Madison, Wisconsin (an individual). The Businesscheck database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5a/17 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 03 Apr 2019 |
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 Yee
Totara Vale, Auckland, 0627
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 29 Feb 2016 |
Director | 29 Feb 2016 - current |
|
Jason Gerald Shenk
Moo 4, Maeheah Muang, Chiangmai, 50300
Address used since 29 Feb 2016 |
Director | 29 Feb 2016 - 05 Aug 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 99 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 29 Feb 2016 - 03 Apr 2019 |
Financial Data
Financial info
5825985
Total number of Shares
July
Annual return filing month
March
Financial report filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
West Texas Enterprises Limited Shareholder NZBN: 9429048857093 Entity (NZ Limited Company) |
Level 5 Auckland 1010 |
26 Aug 2021 - current |
Shares Allocation #2 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayliss, David Neil Individual |
Mt Eden Auckland 1024 |
06 Jan 2017 - current |
Shares Allocation #3 Number of Shares: 140000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornett, Timothy Individual |
Madison Wisconsin 53717 |
04 Jan 2017 - current |
Shares Allocation #4 Number of Shares: 136364
| Shareholder Name | Address | Period |
|---|---|---|
|
Serendipity Group Corp Other (Other) |
Prudential Tower Singapore 049712 |
15 Nov 2016 - current |
Shares Allocation #5 Number of Shares: 333333
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Simon Individual |
Mount Roskill Auckland 1041 |
01 Nov 2016 - current |
Shares Allocation #6 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruhoy, Michael Individual |
Chestnut Hill, Ma 02467 |
23 Aug 2016 - current |
Shares Allocation #7 Number of Shares: 333
| Shareholder Name | Address | Period |
|---|---|---|
|
Shenk, Jason Gerald Individual |
Moo 4, Maeheah Muang Chiangmai 50300 |
29 Feb 2016 - current |
|
Shenk, Jason Gerald Director |
Moo 4, Maeheah Muang Chiangmai 50300 |
29 Feb 2016 - current |
Shares Allocation #8 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kitsilano Llc Other (Other) |
Tai Po |
10 Aug 2016 - current |
Shares Allocation #9 Number of Shares: 115000
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, Stephen Individual |
San Francisco, Ca 94107 |
10 Aug 2016 - current |
Shares Allocation #10 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alston Investments Llc Other (Other) |
Ogden, Utah 84405 |
10 Aug 2016 - current |
Shares Allocation #11 Number of Shares: 83333
| Shareholder Name | Address | Period |
|---|---|---|
|
Stamenic, Nikola Individual |
Petone Lower Hutt 5045 |
10 Aug 2016 - current |
Shares Allocation #12 Number of Shares: 83333
| Shareholder Name | Address | Period |
|---|---|---|
|
Nathan, Satya Individual |
Goodwood Heights Auckland 2105 |
10 Aug 2016 - current |
Shares Allocation #13 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Robert Individual |
Beaverton, Oregon 97008 |
10 Aug 2016 - current |
Shares Allocation #14 Number of Shares: 208333
| Shareholder Name | Address | Period |
|---|---|---|
|
Nadan, Kamlesh Individual |
Flat Bush Auckland 2016 |
10 Aug 2016 - current |
Shares Allocation #15 Number of Shares: 90909
| Shareholder Name | Address | Period |
|---|---|---|
|
Miltiades Leonardos Karlos And Cheryl Ann Karlos, Trustees Of The Karlos Living Trust Other (Other) |
Fuquay Varina Inc 27526 |
27 Apr 2022 - current |
Shares Allocation #16 Number of Shares: 91000
| Shareholder Name | Address | Period |
|---|---|---|
|
Price, Steven Individual |
Minneapolis 55732 |
10 Aug 2016 - current |
Shares Allocation #17 Number of Shares: 125000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mercado, Nicole Individual |
Henderson Auckland 0612 |
03 Nov 2016 - current |
Shares Allocation #18 Number of Shares: 833333
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregg, Philip Individual |
Ohauiti Tauranga 3112 |
11 Aug 2016 - current |
Shares Allocation #19 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Rose Trust Other (Other) |
California Ca 95682 |
01 Nov 2016 - current |
Shares Allocation #20 Number of Shares: 90000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tcfb Trust Other (Other) |
Avarua, Rarotonga Cook Islands 7020 |
05 May 2016 - current |
Shares Allocation #21 Number of Shares: 833333
| Shareholder Name | Address | Period |
|---|---|---|
|
Cadre Investments Limited Other (Other) |
Auckland 1101 |
05 May 2016 - current |
Shares Allocation #22 Number of Shares: 782072
| Shareholder Name | Address | Period |
|---|---|---|
|
Panning, Heinz Individual |
Horizon Green 567770 |
05 May 2016 - current |
Shares Allocation #23 Number of Shares: 90909
| Shareholder Name | Address | Period |
|---|---|---|
|
Michas, Spiro Individual |
Marlton New Jersey 8053 |
05 May 2016 - current |
Shares Allocation #24 Number of Shares: 334
| Shareholder Name | Address | Period |
|---|---|---|
|
Due, Chris Director |
Saint Marys Bay Auckland 1011 |
29 Feb 2016 - current |
Shares Allocation #25 Number of Shares: 91000
| Shareholder Name | Address | Period |
|---|---|---|
|
Asami, Monroe Individual |
Setagaya-ku Tokyo 1540003 |
05 May 2016 - current |
Shares Allocation #26 Number of Shares: 333
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee, Marvin Yen Tuck Individual |
Chatswood Auckland 0626 |
06 Apr 2018 - current |
Shares Allocation #27 Number of Shares: 365000
| Shareholder Name | Address | Period |
|---|---|---|
|
Keong, Chan Heng Individual |
#04 75 Meadows Pierce Singapore 787132 |
05 May 2016 - current |
Shares Allocation #28 Number of Shares: 90909
| Shareholder Name | Address | Period |
|---|---|---|
|
Zook, David Individual |
Pennsylvania 7527 |
05 May 2016 - current |
Shares Allocation #29 Number of Shares: 90909
| Shareholder Name | Address | Period |
|---|---|---|
|
Youngman, Gayathry Siva Individual |
Apt 05-01 Kovan 545708 |
05 May 2016 - current |
Shares Allocation #30 Number of Shares: 90909
| Shareholder Name | Address | Period |
|---|---|---|
|
Cohen, Neil Individual |
Pahoa Hi 96778 |
10 Aug 2016 - current |
Shares Allocation #31 Number of Shares: 38461
| Shareholder Name | Address | Period |
|---|---|---|
|
Oliver, Trevor And Neoline Individual |
Waikiwi Invercargill 9810 |
01 Nov 2016 - current |
Shares Allocation #32 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dixon, Stewart Gordon Individual |
Levin 5510 |
30 Dec 2016 - current |
Shares Allocation #33 Number of Shares: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stables, Peter Individual |
Kumeu Auckland 0841 |
05 May 2016 - current |
Shares Allocation #34 Number of Shares: 91000
| Shareholder Name | Address | Period |
|---|---|---|
|
Asten, Soraya Van Individual |
#537, Miami Florida 33166 |
05 May 2016 - current |
Shares Allocation #35 Number of Shares: 90909
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson, Aaron Individual |
Redding California 96001 |
05 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Youngman, Gayathry Siva Individual |
Apt 05-01 Kovan 545708 |
05 May 2016 - 05 May 2016 |
|
Stables, Peter Individual |
Kumeu Auckland 0841 |
05 May 2016 - 05 May 2016 |
|
Panning, Heinz Individual |
Horizon Green 567770 |
05 May 2016 - 05 May 2016 |
|
Karlos, Miltiades Individual |
Fuquay Varina North Carolina 27526 |
05 May 2016 - 27 Apr 2022 |
|
Trainer, Randall Mark Individual |
Midland Texas 79705 |
03 Nov 2016 - 26 Aug 2021 |
|
Zook, David Individual |
Pennsylvania 7527 |
05 May 2016 - 05 May 2016 |
|
Keong, Chan Heng Individual |
#04 75 Meadows Pierce Singapore 787132 |
05 May 2016 - 05 May 2016 |
|
Price, Steven Individual |
Prior Lake Minneapolis 55732 |
01 Nov 2016 - 23 Jun 2017 |
|
Asami, Monroe Individual |
Setagaya-ku Tokyo 1540003 |
05 May 2016 - 05 May 2016 |
|
Ai Llc Other |
05 May 2016 - 05 May 2016 | |
|
Asten, Soraya Van Individual |
#537, Miami Florida 33166 |
05 May 2016 - 05 May 2016 |
|
Karlos, Miltiades Individual |
Fuquay Varina North Carolina 27526 |
05 May 2016 - 05 May 2016 |
|
Yee, Marvin Director |
Totara Vale Auckland 0627 |
29 Feb 2016 - 06 Apr 2018 |
|
Nelson, Aaron Individual |
Redding California 96001 |
05 May 2016 - 05 May 2016 |
|
Null - Ai Llc Other |
05 May 2016 - 05 May 2016 | |
|
Michas, Spiro Individual |
Marlton New Jersey 8053 |
05 May 2016 - 05 May 2016 |
Ultimate Holding Company
| Effective Date | 30 Jun 2018 |
| Name | Cybercom Hospitality Solutions Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1607423 |
| Country of origin | NZ |
| Address |
18 Amante Crescent Mairangi Bay Auckland 0630 |
Location
Companies nearby
 |
Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |