Shortcuts

Cybershop Limited

Type: NZ Limited Company (Ltd)
9429031540216
NZBN
2484385
Company Number
Registered
Company Status
Current address
37 St Anne Road
Rd 2
Waipu 0582
New Zealand
Physical & registered & service address used since 10 May 2016

Cybershop Limited, a registered company, was launched on 10 May 2010. 9429031540216 is the number it was issued. The company has been run by 2 directors: Gaylene Louise Grant - an active director whose contract started on 10 May 2010,
Stephen Paul Grant - an active director whose contract started on 10 May 2010.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 37 St Anne Road, Rd 2, Waipu, 0582 (type: physical, registered).
Cybershop Limited had been using 29 St Anne Road, Rd 2, Waipu as their physical address up to 10 May 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 29 St Anne Road, Rd 2, Waipu, 0582 New Zealand

Physical & registered address used from 24 Sep 2014 to 10 May 2016

Address: Apartment 202, 105 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 24 May 2013 to 24 Sep 2014

Address: 37 St Anne Road, Waipu 0582 New Zealand

Registered & physical address used from 10 May 2010 to 24 May 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Grant, Stephen Paul Rd 2
Waipu
0582
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Grant, Gaylene Louise Rd 2
Waipu
0582
New Zealand
Directors

Gaylene Louise Grant - Director

Appointment date: 10 May 2010

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 02 May 2016


Stephen Paul Grant - Director

Appointment date: 10 May 2010

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 02 May 2016

Nearby companies