Cybercx New Zealand Limited was incorporated on 02 Feb 2016 and issued a New Zealand Business Number of 9429042164678. The registered LTD company has been run by 14 directors: Amanda Leigh Smith - an active director whose contract began on 02 Feb 2016,
Kevin O'sullivan - an active director whose contract began on 14 Nov 2019,
John Paitaridis - an active director whose contract began on 14 Nov 2019,
Brett Moore - an active director whose contract began on 01 Nov 2021,
Grant Smith - an inactive director whose contract began on 01 Nov 2021 and was terminated on 30 Jun 2023.
According to our data (last updated on 28 Feb 2024), the company filed 1 address: Level 10, 10 Brandon Street, Wellington, 6011 (types include: registered, service).
Up to 19 Dec 2019, Cybercx New Zealand Limited had been using 49A Ranui Terrace, Tawa, Wellington as their physical address.
BizDb identified previous aliases for the company: from 28 Jan 2016 to 14 Aug 2020 they were called Gen2 Consulting Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Cybercx Nz Holdings Limited (an entity) located at Wellington postcode 6011. Cybercx New Zealand Limited is categorised as "Computer consultancy service" (business classification M700010).
Previous address
Address #1: 49a Ranui Terrace, Tawa, Wellington, 5028 New Zealand
Physical & registered address used from 02 Feb 2016 to 19 Dec 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Cybercx Nz Holdings Limited Shareholder NZBN: 9429047588158 |
Wellington 6011 New Zealand |
11 Dec 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rumens, Kelly Jane |
Tawa Wellington 5028 New Zealand |
02 Feb 2016 - 11 Dec 2019 |
| Individual | Elson, Amanda Leigh |
Tawa Wellington 5028 New Zealand |
27 Aug 2018 - 11 Dec 2019 |
| Individual | Smith, Michael Grant |
Tawa Wellington 5028 New Zealand |
03 Feb 2016 - 11 Dec 2019 |
| Individual | Smith, Linda Mairee |
Tawa Wellington 5028 New Zealand |
02 Feb 2016 - 11 Dec 2019 |
| Individual | Smith, Grant Trevor |
Tawa Wellington 5028 New Zealand |
02 Feb 2016 - 11 Dec 2019 |
| Individual | Davidson, Nicola Kate |
Tawa Wellington 5028 New Zealand |
02 Feb 2016 - 11 Dec 2019 |
| Individual | Ritchie, Christopher Elliot |
Wadestown Wellington 6012 New Zealand |
20 Apr 2017 - 11 Dec 2019 |
| Individual | Smith, Grant Trevor |
Tawa Wellington 5028 New Zealand |
02 Feb 2016 - 11 Dec 2019 |
| Individual | Smith, Linda Mairee |
Tawa Wellington 5028 New Zealand |
02 Feb 2016 - 11 Dec 2019 |
| Individual | Hurst, Robert John |
Aro Valley Wellington 6021 New Zealand |
10 Jun 2016 - 11 Dec 2019 |
| Individual | Smith, Amanda Leigh |
Tawa Wellington 5028 New Zealand |
02 Feb 2016 - 27 Aug 2018 |
Ultimate Holding Company
Amanda Leigh Smith - Director
Appointment date: 02 Feb 2016
Address: Tawa, Wellington, 5028 New Zealand
Address used since 02 Feb 2016
Kevin O'sullivan - Director
Appointment date: 14 Nov 2019
ASIC Name: Assurance Services Pty Ltd
Address: Melbourne, Australia
Address: Highett, Victoria, 3190 Australia
Address used since 14 Nov 2019
John Paitaridis - Director
Appointment date: 14 Nov 2019
ASIC Name: Assurance Services Pty Ltd
Address: Brighton, Victoria, 3186 Australia
Address used since 14 Nov 2019
Address: Melbourne, Australia
Brett Moore - Director
Appointment date: 01 Nov 2021
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 01 Nov 2021
Grant Smith - Director (Inactive)
Appointment date: 01 Nov 2021
Termination date: 30 Jun 2023
Address: Tawa, Wellington, 5028 New Zealand
Address used since 01 Nov 2021
Grant Smith - Director (Inactive)
Appointment date: 16 Jun 2023
Termination date: 30 Jun 2023
Address: Tawa, Wellington, 5028 New Zealand
Address used since 10 Jul 2023
Amanda Leigh Elson - Director (Inactive)
Appointment date: 02 Feb 2016
Termination date: 14 Nov 2019
Address: Tawa, Wellington, 5028 New Zealand
Address used since 02 Feb 2016
Kelly Jane Rumens - Director (Inactive)
Appointment date: 02 Feb 2016
Termination date: 14 Nov 2019
Address: Tawa, Wellington, 5028 New Zealand
Address used since 02 Feb 2016
Nicola Kate Davidson - Director (Inactive)
Appointment date: 02 Feb 2016
Termination date: 14 Nov 2019
Address: Tawa, Wellington, 5028 New Zealand
Address used since 02 Feb 2016
Amanda Leigh Elson - Director (Inactive)
Appointment date: 02 Feb 2016
Termination date: 14 Nov 2019
Address: Tawa, Wellington, 5028 New Zealand
Address used since 02 Feb 2016
Nicola Kate Davidson - Director (Inactive)
Appointment date: 02 Feb 2016
Termination date: 14 Nov 2019
Address: Tawa, Wellington, 5028 New Zealand
Address used since 02 Feb 2016
Kelly Jane Rumens - Director (Inactive)
Appointment date: 02 Feb 2016
Termination date: 14 Nov 2019
Address: Tawa, Wellington, 5028 New Zealand
Address used since 02 Feb 2016
Robert John Hurst - Director (Inactive)
Appointment date: 10 Jun 2016
Termination date: 14 Nov 2019
Address: Aro Valley, Wellington, 6021 New Zealand
Address used since 10 Jun 2016
Grant Trevor Smith - Director (Inactive)
Appointment date: 01 Aug 2017
Termination date: 14 Nov 2019
Address: Tawa, Wellington, 5028 New Zealand
Address used since 01 Aug 2017
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