Cybernetic Systems Limited

Cybernetic Systems Limited, a registered company, was registered on 17 Nov 1997. 9429037972967 is the New Zealand Business Number it was issued. "Electrical engineering service - consulting" (ANZSIC M692335) is how the company was classified. This company has been managed by 5 directors: James Bruce Mackenzie - an active director whose contract started on 17 Nov 1997,
Stephen Gregory Sims - an inactive director whose contract started on 19 Dec 2006 and was terminated on 14 May 2008,
Peter Chanel Dickinson - an inactive director whose contract started on 19 Dec 2006 and was terminated on 14 May 2008,
Paul Noel Mann - an inactive director whose contract started on 17 Nov 1997 and was terminated on 20 Dec 2006,
Justin Andrew Watt - an inactive director whose contract started on 17 Nov 1997 and was terminated on 19 Mar 2003.
Updated on 14 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 188, Orewa, Orewa, 0946 (type: postal, physical).
Cybernetic Systems Limited had been using 688 Hibiscus Coast Hwy, Orewa as their registered address up until 21 Jun 2010.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent). Lastly the 3rd share allotment (25 shares 25 per cent) made up of 1 entity.

Principal place of activity

688 Hibiscus Coast Highway, Orewa, 0931 New Zealand

Previous addresses

Address #1: 688 Hibiscus Coast Hwy, Orewa

Registered & physical address used from 21 May 2008 to 21 Jun 2010

Address #2: Building 4, 331 Rosedale Road, Albany, Auckland

Registered address used from 07 Jul 2006 to 21 May 2008

Address #3: Nair & Associates, 280 Great South Road, Greenlane, Auckland

Registered address used from 01 Aug 2005 to 07 Jul 2006

Address #4: Building 4, 331 Rosedale Road, Albany, Auckland

Registered address used from 02 Dec 2004 to 01 Aug 2005

Address #5: Building 4, 331 Rosedale Road, Albany, Auckland

Physical address used from 02 Dec 2004 to 21 May 2008

Address #6: Level 4, 143 Nelson Street, Auckland

Registered address used from 12 Apr 2000 to 02 Dec 2004

Address #7: Level 4, 143 Nelson Street, Auckland

Physical address used from 19 Nov 1997 to 02 Dec 2004

Previous Shareholders

James Bruce Mackenzie - Director

Appointment date: 17 Nov 1997

Stephen Gregory Sims - Director (Inactive)

Appointment date: 19 Dec 2006

Termination date: 14 May 2008

Peter Chanel Dickinson - Director (Inactive)

Appointment date: 19 Dec 2006

Termination date: 14 May 2008

Paul Noel Mann - Director (Inactive)

Appointment date: 17 Nov 1997

Termination date: 20 Dec 2006

Justin Andrew Watt - Director (Inactive)

Appointment date: 17 Nov 1997

Termination date: 19 Mar 2003