General information
Cybercom Hospitality Solutions Limited
Type: NZ Limited Company (Ltd)9429034912454
New Zealand Business Number
1607423
Company Number
Registered
Company Status
Cybercom Hospitality Solutions Limited (issued an NZ business identifier of 9429034912454) was launched on 01 Mar 2005. 6 addresess are in use by the company: Level 5, 5A/17 Albert Street, Auckland, 1010 (type: registered, service). 110332808 shares are allotted to 12 shareholders who belong to 12 shareholder groups. The first group consists of 1 entity and holds 5825985 shares (5.28 per cent of shares), namely:
Cybercom Beta Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 6.83 per cent of all shares (7541116 shares); it includes
Cybercom Alpha Limited (an entity) - located at Auckland Central, Auckland. Moving on to the next group of shareholders, share allocation (5566617 shares, 5.05%) belongs to 1 entity, namely:
Cybercom Delta Limited, located at Auckland Central, Auckland (an entity). Businesscheck's information was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 18 Amante Crescent, Mairangi Bay, Auckland, 0630 | Registered & physical & service | 01 Mar 2005 |
| Level 5, 17 Albert Street, Auckland, 1010 | Registered & service | 13 Mar 2023 |
| Level 5, 5a/17 Albert Street, Auckland, 1010 | Registered & service | 12 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marvin Yen Tuck Yee
Chatswood, Auckland, 0626
Address used since 07 Feb 2019
Totara Vale, Auckland, 0627
Address used since 26 Jan 2018 |
Director | 01 Mar 2005 - current |
|
Marvin Yee
Auckland Cbd, Auckland, 1010
Address used since 28 Nov 2017
Totara Vale, Auckland, 0627
Address used since 11 Mar 2015 |
Director | 01 Mar 2005 - current |
|
Jason Shenk
Chiangmai, 50100
Address used since 01 Dec 2015
Chiang Mai, 50100
Address used since 20 Nov 2017 |
Director | 01 Dec 2015 - 03 Aug 2023 |
|
Brent Andrew Delport
Ningi/queensland, 4511
Address used since 23 Jan 2019 |
Director | 23 Jan 2019 - 14 Jul 2020 |
|
Christopher Paul Due
Saint Marys Bay, Auckland, 1011
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 01 Feb 2019 |
Financial Data
Financial info
110332808
Total number of Shares
March
Annual return filing month
19 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5825985
| Shareholder Name | Address | Period |
|---|---|---|
|
Cybercom Beta Limited Shareholder NZBN: 9429042176077 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Dec 2024 - current |
Shares Allocation #2 Number of Shares: 7541116
| Shareholder Name | Address | Period |
|---|---|---|
|
Cybercom Alpha Limited Shareholder NZBN: 9429042175926 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Dec 2024 - current |
Shares Allocation #3 Number of Shares: 5566617
| Shareholder Name | Address | Period |
|---|---|---|
|
Cybercom Delta Limited Shareholder NZBN: 9429042298847 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Dec 2024 - current |
Shares Allocation #4 Number of Shares: 62492437
| Shareholder Name | Address | Period |
|---|---|---|
|
Omega Corporation Limited Shareholder NZBN: 9429037709969 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Mar 2005 - current |
Shares Allocation #5 Number of Shares: 1666667
| Shareholder Name | Address | Period |
|---|---|---|
|
Absolute Developments Limited Other (Other) |
22 Catherine Street, Henderson Auckland 0612 |
03 Nov 2016 - current |
Shares Allocation #6 Number of Shares: 1666667
| Shareholder Name | Address | Period |
|---|---|---|
|
Glen And Margaret Gordon Family Trust Other (Other) |
Te Atatu Peninsula Auckland 0610 |
03 Nov 2016 - current |
Shares Allocation #7 Number of Shares: 4166667
| Shareholder Name | Address | Period |
|---|---|---|
|
Mh & Jm Bakker Family Trustee Limited Other (Other) |
Whangarei 0110 |
03 Nov 2016 - current |
Shares Allocation #8 Number of Shares: 8533203
| Shareholder Name | Address | Period |
|---|---|---|
|
Snigwave Investment Trust Other (Other) |
Bankstown New South Wales 2200 |
03 Nov 2016 - current |
Shares Allocation #9 Number of Shares: 1666667
| Shareholder Name | Address | Period |
|---|---|---|
|
Denise Beilby, Kevin Beilby And Individual |
Maunu Whangarei 0110 |
03 Nov 2016 - current |
Shares Allocation #10 Number of Shares: 2307692
| Shareholder Name | Address | Period |
|---|---|---|
|
Codale Limited Other (Other) |
Guernsey Channel Islands GYI2QJ |
03 Nov 2016 - current |
Shares Allocation #11 Number of Shares: 4732423
| Shareholder Name | Address | Period |
|---|---|---|
|
Cybercom Charlie Limited Shareholder NZBN: 9429042176107 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Dec 2024 - current |
Shares Allocation #12 Number of Shares: 4166667
| Shareholder Name | Address | Period |
|---|---|---|
|
Medland Family Trust Other (Other) |
Great Barrier Island 0991 |
03 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Snigwave Investment Trust Other |
03 Nov 2016 - 03 Nov 2016 | |
|
Null - Global Paradigm Other |
03 Nov 2016 - 19 Jan 2017 | |
|
Yee, Marvin Individual |
Sunnynook, North Shore City |
01 Mar 2005 - 19 Jan 2017 |
|
Global Paradigm Other |
03 Nov 2016 - 19 Jan 2017 | |
|
Snigwave Investment Trust Other |
03 Nov 2016 - 03 Nov 2016 |
Location
Companies nearby
 |
Crown Financial Services Nominees Limited 18 Amante Crescent |
|
Omega Corporation Limited 18 Amante Crescent |
|
Platinum Electrical Limited 22 Amante Crescent |
|
Ko Olina Investments Limited 22 Amante Crescent |
|
Sch 2015 Limited 3 Theodora Place |
|
The North Shore Youth Orchestra Trust 26 Amante Crescent |