General information
Cybershop Limited
Type: NZ Limited Company (Ltd)9429031540216
New Zealand Business Number
2484385
Company Number
Registered
Company Status
Cybershop Limited (NZBN 9429031540216) was registered on 10 May 2010. 2 addresses are currently in use by the company: 37 St Anne Road, Rd 2, Waipu, 0582 (type: physical, registered). 29 St Anne Road, Rd 2, Waipu had been their physical address, up to 10 May 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Grant, Stephen Paul (an individual) located at Rd 2, Waipu postcode 0582. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Grant, Gaylene Louise (an individual) - located at Rd 2, Waipu. Our database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 St Anne Road, Rd 2, Waipu, 0582 | Physical & registered & service | 10 May 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gaylene Louise Grant
Rd 2, Waipu, 0582
Address used since 02 May 2016 |
Director | 10 May 2010 - current |
|
Stephen Paul Grant
Rd 2, Waipu, 0582
Address used since 02 May 2016 |
Director | 10 May 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 St Anne Road, Rd 2, Waipu, 0582 | Physical & registered | 24 Sep 2014 - 10 May 2016 |
| Apartment 202, 105 Queen Street, Auckland, 1010 | Registered & physical | 24 May 2013 - 24 Sep 2014 |
| 37 St Anne Road, Waipu 0582 | Registered & physical | 10 May 2010 - 24 May 2013 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Stephen Paul Individual |
Rd 2 Waipu 0582 |
10 May 2010 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Gaylene Louise Individual |
Rd 2 Waipu 0582 |
10 May 2010 - current |
Location
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