Cybercom Hospitality Solutions Limited was registered on 01 Mar 2005 and issued a business number of 9429034912454. The registered LTD company has been supervised by 5 directors: Marvin Yen Tuck Yee - an active director whose contract started on 01 Mar 2005,
Marvin Yee - an active director whose contract started on 01 Mar 2005,
Jason Shenk - an inactive director whose contract started on 01 Dec 2015 and was terminated on 03 Aug 2023,
Brent Andrew Delport - an inactive director whose contract started on 23 Jan 2019 and was terminated on 14 Jul 2020,
Christopher Paul Due - an inactive director whose contract started on 01 Dec 2015 and was terminated on 01 Feb 2019.
As stated in BizDb's information (last updated on 10 Apr 2024), this company uses 1 address: Level 5, 5A/17 Albert Street, Auckland, 1010 (types include: registered, service).
A total of 86666667 shares are allotted to 8 groups (8 shareholders in total). When considering the first group, 62492437 shares are held by 1 entity, namely:
Omega Corporation Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 1.92 per cent shares (exactly 1666667 shares) and includes
Absolute Developments Limited - located at 22 Catherine Street, Henderson, Auckland.
The third share allotment (1666667 shares, 1.92%) belongs to 1 entity, namely:
Glen and Margaret Gordon Family Trust, located at Te Atatu Peninsula, Auckland (an other).
Basic Financial info
Total number of Shares: 86666667
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 62492437 | |||
| Entity (NZ Limited Company) | Omega Corporation Limited Shareholder NZBN: 9429037709969 |
Auckland Central Auckland 1010 New Zealand |
01 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 1666667 | |||
| Other (Other) | Absolute Developments Limited |
22 Catherine Street, Henderson Auckland 0612 New Zealand |
03 Nov 2016 - |
| Shares Allocation #3 Number of Shares: 1666667 | |||
| Other (Other) | Glen And Margaret Gordon Family Trust |
Te Atatu Peninsula Auckland 0610 New Zealand |
03 Nov 2016 - |
| Shares Allocation #4 Number of Shares: 4166667 | |||
| Other (Other) | Mh & Jm Bakker Family Trustee Limited |
Whangarei 0110 New Zealand |
03 Nov 2016 - |
| Shares Allocation #5 Number of Shares: 8533203 | |||
| Other (Other) | Snigwave Investment Trust |
Bankstown New South Wales 2200 Australia |
03 Nov 2016 - |
| Shares Allocation #6 Number of Shares: 1666667 | |||
| Individual | Denise Beilby, Kevin Beilby And |
Maunu Whangarei 0110 New Zealand |
03 Nov 2016 - |
| Shares Allocation #7 Number of Shares: 2307692 | |||
| Other (Other) | Codale Limited |
Guernsey Channel Islands GYI2QJ Guernsey |
03 Nov 2016 - |
| Shares Allocation #8 Number of Shares: 4166667 | |||
| Other (Other) | Medland Family Trust |
Great Barrier Island 0991 New Zealand |
03 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Snigwave Investment Trust | 03 Nov 2016 - 03 Nov 2016 | |
| Other | Null - Global Paradigm | 03 Nov 2016 - 19 Jan 2017 | |
| Individual | Yee, Marvin |
Sunnynook, North Shore City |
01 Mar 2005 - 19 Jan 2017 |
| Other | Global Paradigm | 03 Nov 2016 - 19 Jan 2017 | |
| Other | Snigwave Investment Trust | 03 Nov 2016 - 03 Nov 2016 |
Marvin Yen Tuck Yee - Director
Appointment date: 01 Mar 2005
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 07 Feb 2019
Address: Totara Vale, Auckland, 0627 New Zealand
Address used since 26 Jan 2018
Marvin Yee - Director
Appointment date: 01 Mar 2005
Address: Auckland Cbd, Auckland, 1010 New Zealand
Address used since 28 Nov 2017
Address: Totara Vale, Auckland, 0627 New Zealand
Address used since 11 Mar 2015
Jason Shenk - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 03 Aug 2023
Address: Chiangmai, 50100 Thailand
Address used since 01 Dec 2015
Address: Chiang Mai, 50100 Thailand
Address used since 20 Nov 2017
Brent Andrew Delport - Director (Inactive)
Appointment date: 23 Jan 2019
Termination date: 14 Jul 2020
ASIC Name: Cybercom Global Pty. Ltd.
Address: Ningi/queensland, 4511 Australia
Address used since 23 Jan 2019
Christopher Paul Due - Director (Inactive)
Appointment date: 01 Dec 2015
Termination date: 01 Feb 2019
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Dec 2015
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