General information

Cyberian Craft Limited

Type: NZ Limited Company (Ltd)
9429042381792
New Zealand Business Number
6009999
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
119880572
GST Number
M700040 - Internet Website Design Service M694040 - Internet Advertising Service G431050 - Internet Only Retailing
Industry classification codes with description

Cyberian Craft Limited (issued a New Zealand Business Number of 9429042381792) was incorporated on 30 May 2016. 5 addresess are in use by the company: 217 Popes Road, Takanini, Auckland, 2105 (type: physical, service). 56 Amberwood Drive, Northpark, Auckland had been their physical address, up until 15 May 2019. Cyberian Craft Limited used more aliases, namely: Nz Tunnel Limited from 30 May 2016 to 20 Jul 2022. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 245 shares (24.5% of shares), namely:
Su, Yu-Wen (an individual) located at Highland Park, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 24.5% of all shares (exactly 245 shares); it includes
Chao, Tzu-Wei (an individual) - located at Highland Park, Auckland. Moving on to the third group of shareholders, share allotment (510 shares, 51%) belongs to 1 entity, namely:
Wang, Yau Ting, located at Takanini, Takanini (a director). "Internet website design service" (ANZSIC M700040) is the category the ABS issued to Cyberian Craft Limited. Our information was updated on 24 Mar 2024.

Current address Type Used since
217 Popes Road, Takanini, Auckland, 2105 Registered 15 Apr 2019
217 Popes Road, Takanini, Auckland, 2105 Postal & office & delivery 07 May 2019
217 Popes Road, Takanini, Auckland, 2105 Physical & service 15 May 2019
Contact info
64 9 2673188
Phone (Phone)
nztunnel@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
https://nztunnel.com
Website
Directors
Name and Address Role Period
Yau Ting Wang
Takanini, Takanini, 2105
Address used since 03 Jul 2022
Northpark, Auckland, 2013
Address used since 30 May 2016
Takanini, Auckland, 2105
Address used since 07 May 2019
Director 30 May 2016 - current
Addresses
Principal place of activity
217 Popes Road , Takanini , Auckland , 2105
Previous address Type Period
56 Amberwood Drive, Northpark, Auckland, 2013 Physical 30 May 2016 - 15 May 2019
56 Amberwood Drive, Northpark, Auckland, 2013 Registered 30 May 2016 - 15 Apr 2019
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 245
Shareholder Name Address Period
Su, Yu-wen
Individual
Highland Park
Auckland
2010
03 Jul 2022 - current
Shares Allocation #2 Number of Shares: 245
Shareholder Name Address Period
Chao, Tzu-wei
Individual
Highland Park
Auckland
2010
03 Jul 2022 - current
Shares Allocation #3 Number of Shares: 510
Shareholder Name Address Period
Wang, Yau Ting
Director
Takanini
Takanini
2105
30 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Teh, Jieh-huey
Individual
Pakuranga Heights
Auckland
2010
30 May 2016 - 27 Sep 2016
Chen, Chia-chi
Individual
Totara Vale
Auckland
0629
30 May 2016 - 15 Dec 2016
Pang, Shan Shan
Individual
Northpark
Auckland
2013
30 May 2016 - 22 Jan 2017
Chen, Meiling
Individual
Pakuranga
Auckland
2010
30 May 2016 - 26 Sep 2017
Chan, Phong
Individual
Ranui
Auckland
0612
07 May 2019 - 07 May 2019
Location
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