Cyberlogix Limited

Cyberlogix Limited, a registered company, was started on 26 Apr 1996. 9429038326981 is the NZ business number it was issued. "Software development service nec" (business classification M700050) is how the company was categorised. This company has been managed by 2 directors: Michael Lees Faulkner - an active director whose contract started on 26 Apr 1996,
Richard Thomas Salisbury - an inactive director whose contract started on 26 Apr 1996 and was terminated on 26 Apr 1996.
Last updated on 15 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 2392, Seventh Avenue, Tauranga, 3140 (type: postal, office).
Cyberlogix Limited had been using 2 Plane Tree Lane, Tauriko, Tauranga as their physical address up until 18 Apr 2017.
Other names used by the company, as we identified at BizDb, included: from 26 Apr 1996 to 12 Apr 1999 they were called Active Control Systems Limited.
All company shares (99 shares exactly) are owned by a single group consisting of 3 entities, namely:
Faulkner, Rita May (an individual) located at Welcome Bay, Tauranga postcode 3112,
Faulkner, Graeme Robert (an individual) located at Welcome Bay, Tauranga postcode 3112,
Impact Trustees Limited (an other) located at Ohauiti, Tauranga postcode 3112.

Principal place of activity

58 Paerangi Place, Tauriko, Tauranga, 3171 New Zealand

Previous addresses

Address #1: 2 Plane Tree Lane, Tauriko, Tauranga, 3110 New Zealand

Physical & registered address used from 02 Jun 2015 to 18 Apr 2017

Address #2: 72 Stephens Place, Tauranga New Zealand

Physical & registered address used from 20 Oct 2003 to 02 Jun 2015

Address #3: 42b Waimapu Street, Tauranga

Registered address used from 11 Apr 2000 to 20 Oct 2003

Address #4: 42b Waimapu Street, Tauranga

Physical address used from 26 Apr 1996 to 20 Oct 2003

Previous Shareholders

Michael Lees Faulkner - Director

Appointment date: 26 Apr 1996

Richard Thomas Salisbury - Director (Inactive)

Appointment date: 26 Apr 1996

Termination date: 26 Apr 1996