General information
Cybercom Delta Limited
Type: NZ Limited Company (Ltd)9429042298847
New Zealand Business Number
5959980
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Cybercom Delta Limited (New Zealand Business Number 9429042298847) was incorporated on 15 Apr 2016. 7 addresess are currently in use by the company: Level 5, 5A/17 Albert Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 3, 99 Queen Street,, Auckland Central,, Auckland, had been their registered address, until 03 Apr 2019. 5566617 shares are allocated to 36 shareholders who belong to 36 shareholder groups. The first group consists of 1 entity and holds 833333 shares (14.97% of shares), namely:
Kenneth Ivan Williamson and Julie Anne Williamson (an other) located at Rototuna, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 1.8% of all shares (exactly 100000 shares); it includes
Ag Unlimited Llc (an other) - located at Florida. Next there is the 3rd group of shareholders, share allotment (120000 shares, 2.16%) belongs to 1 entity, namely:
Erickson, Michael, located at Corte Madera, California (an individual). Our information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 17 Albert Street, Auckland Central,, Auckland,, 1010 | Office & delivery | 02 Apr 2019 |
| Po Box 2638, Shortland Street, Auckland, 1140 | Postal | 02 Apr 2019 |
| 5a/17 Albert Street, Auckland Central,, Auckland,, 1010 | Registered & physical & service | 03 Apr 2019 |
| Level 5, 5a/17 Albert Street, Auckland Central, Auckland, 1010 | Registered & service | 11 Apr 2024 |
Contact info
64 9 3098288
Phone (Phone)
marvin.yee@crownfinancial.co.nz
Email
ravinesh.chand@crownfinancial.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marvin Yen Tuck Yee
Chatswood, Auckland, 0626
Address used since 07 Feb 2019
Totara Vale, Auckland, 0627
Address used since 15 Apr 2016 |
Director | 15 Apr 2016 - current |
|
Marvin Yee
Totara Vale, Auckland, 0627
Address used since 15 Apr 2016 |
Director | 15 Apr 2016 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 5, 5a/17 Albert Street, Auckland Central, Auckland, 1010 | Registered & service | 11 Apr 2024 |
Principal place of activity
| Level 5, 17 Albert Street , Auckland Central, , Auckland, , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 99 Queen Street,, Auckland Central,, Auckland,, 1010 | Registered & physical | 15 Apr 2016 - 03 Apr 2019 |
Financial Data
Financial info
5566617
Total number of Shares
March
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 833333
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenneth Ivan Williamson And Julie Anne Williamson Other (Other) |
Rototuna Hamilton 3210 |
03 Nov 2016 - current |
Shares Allocation #2 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ag Unlimited Llc Other (Other) |
Florida 32966 |
17 Aug 2016 - current |
Shares Allocation #3 Number of Shares: 120000
| Shareholder Name | Address | Period |
|---|---|---|
|
Erickson, Michael Individual |
Corte Madera, California 94925 |
10 Aug 2016 - current |
Shares Allocation #4 Number of Shares: 347222
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldberg, Errol Individual |
Nsw 2036 |
10 Aug 2016 - current |
Shares Allocation #5 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
North Lake Holdings Llc Other (Other) |
Hartland, Wisconsin 53029 |
05 May 2016 - current |
Shares Allocation #6 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Stbs Consultants Ltd Other (Other) |
Sidney Bc |
05 May 2016 - current |
Shares Allocation #7 Number of Shares: 115384
| Shareholder Name | Address | Period |
|---|---|---|
|
Shelling, Peter And Yvonne Individual |
Stoke Nelson 7011 |
01 Nov 2016 - current |
Shares Allocation #8 Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Maddineni, Venkata Rao Individual |
Mairangi Bay, Auckland 0630 |
01 Nov 2016 - current |
Shares Allocation #9 Number of Shares: 90910
| Shareholder Name | Address | Period |
|---|---|---|
|
Kea Capital Other (Other) |
Mairangi Bay Auckland 0630 |
31 Oct 2016 - current |
Shares Allocation #10 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Desse, Sebastien Individual |
Tokyo 1500044 |
03 Oct 2016 - current |
Shares Allocation #11 Number of Shares: 94636
| Shareholder Name | Address | Period |
|---|---|---|
|
Osho, Oluseyi Samuel Individual |
17 Aug 2016 - current |
Shares Allocation #12 Number of Shares: 90909
| Shareholder Name | Address | Period |
|---|---|---|
|
Blacksmith Pte. Ltd Other (Other) |
20 Cecil St Singapore 49705 |
05 May 2016 - current |
Shares Allocation #13 Number of Shares: 90909
| Shareholder Name | Address | Period |
|---|---|---|
|
Joral Holdings, Llc Other (Other) |
Florida 32536 |
08 Sep 2016 - current |
Shares Allocation #14 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chinn, Anthony Individual |
Oakland, California 94606 |
10 Aug 2016 - current |
Shares Allocation #15 Number of Shares: 833333
| Shareholder Name | Address | Period |
|---|---|---|
|
Raza, Imran Individual |
Rototuna Hamilton 3210 |
03 Nov 2016 - current |
Shares Allocation #16 Number of Shares: 90910
| Shareholder Name | Address | Period |
|---|---|---|
|
Mt. Kailas Llc Other (Other) |
Asheville North Carolina 28804 |
22 Dec 2016 - current |
Shares Allocation #17 Number of Shares: 416667
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Sunnil Individual |
Goodwood Heights, Auckland, 2105 |
03 Nov 2016 - current |
Shares Allocation #18 Number of Shares: 90909
| Shareholder Name | Address | Period |
|---|---|---|
|
Tatsch, Gregory Individual |
Fredericksburg Texas 78624 |
01 Nov 2016 - current |
Shares Allocation #19 Number of Shares: 90909
| Shareholder Name | Address | Period |
|---|---|---|
|
Henley, Bryan Individual |
Marion Virginia 24354 |
01 Nov 2016 - current |
Shares Allocation #20 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Veronica W Barbour Revocable Trust Other (Other) |
Edgeworth Pennsylvania 15143 |
01 Nov 2016 - current |
Shares Allocation #21 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shelton, Nicholas Individual |
Littleton Colorado 80123 |
19 Sep 2016 - current |
Shares Allocation #22 Number of Shares: 272727
| Shareholder Name | Address | Period |
|---|---|---|
|
Bjorkman, Laurence Individual |
Ste A-500 #501 Austin, Texas 78748 |
14 Sep 2016 - current |
Shares Allocation #23 Number of Shares: 136000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ceurvels, Ronald Individual |
Fort Myers, Fl 33916 |
01 Sep 2016 - current |
Shares Allocation #24 Number of Shares: 80000
| Shareholder Name | Address | Period |
|---|---|---|
|
Deem, Michael W Individual |
89 Queensway, Admiralty Hong Kong |
02 May 2017 - current |
Shares Allocation #25 Number of Shares: 166667
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Gerard Individual |
Wai-o-taiki Bay Auckland 1072 |
23 Jan 2017 - current |
Shares Allocation #26 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Malone, William Individual |
Muenster, Texas 76252 |
10 Aug 2016 - current |
Shares Allocation #27 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bitz, Anthony Individual |
Brooklyn New York 11249 |
05 May 2016 - current |
Shares Allocation #28 Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Peros Limited Shareholder NZBN: 9429040241357 Entity (NZ Limited Company) |
Pt Chevalier Auckland 1022 |
01 Sep 2016 - current |
Shares Allocation #29 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee, Marvin Yen Tuck Individual |
Chatswood Auckland 0626 |
09 Apr 2018 - current |
Shares Allocation #30 Number of Shares: 45455
| Shareholder Name | Address | Period |
|---|---|---|
|
Reed, William Houston Individual |
Pittsburgh, Pennsylvania 15229 |
10 Aug 2016 - current |
Shares Allocation #31 Number of Shares: 208333
| Shareholder Name | Address | Period |
|---|---|---|
|
Toh, Albert Individual |
Oratia Auckland 0604 |
10 Aug 2016 - current |
Shares Allocation #32 Number of Shares: 45455
| Shareholder Name | Address | Period |
|---|---|---|
|
Scharf, Lawrence Individual |
Redding Conneticut CT06896 |
08 Nov 2016 - current |
Shares Allocation #33 Number of Shares: 181818
| Shareholder Name | Address | Period |
|---|---|---|
|
Wieckowski, Voytek Individual |
209 M 704 Warsaw |
05 May 2016 - current |
Shares Allocation #34 Number of Shares: 137000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nichols, Bruce Individual |
Kentucky Kentucky 40067 |
31 Oct 2016 - current |
Shares Allocation #35 Number of Shares: 275000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hare, James Individual |
Albany Heights Auckland 0632 |
01 Nov 2016 - current |
Shares Allocation #36 Number of Shares: 83333
| Shareholder Name | Address | Period |
|---|---|---|
|
Batten Family Trust Other (Other) |
Somerville Auckland 2014 |
05 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee, Marvin Director |
Totara Vale Auckland 0627 |
15 Apr 2016 - 09 Apr 2018 |
|
Stang, Timothy Individual |
Hoodsport Washington 98548 |
05 May 2016 - 08 Sep 2016 |
Location
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