Cyberlogix Limited
Type: NZ Limited Company (Ltd)Cyberlogix Limited (issued a New Zealand Business Number of 9429038326981) was started on 26 Apr 1996. 5 addresess are in use by the company: Po Box 2392, Seventh Avenue, Tauranga, 3140 (type: postal, office). 2 Plane Tree Lane, Tauriko, Tauranga had been their physical address, until 18 Apr 2017. Cyberlogix Limited used other aliases, namely: Active Control Systems Limited from 26 Apr 1996 to 12 Apr 1999. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 99 shares (99 per cent of shares), 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. "Software development service nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued Cyberlogix Limited. Businesscheck's data was updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Paerangi Place, Tauriko, Tauranga, 3171 | Physical & registered & service | 18 Apr 2017 |
| Po Box 2392, Seventh Avenue, Tauranga, 3140 | Postal | 24 Apr 2020 |
| 58 Paerangi Place, Tauriko, Tauranga, 3171 | Office & delivery | 24 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Lees Faulkner
Tauriko, Tauranga, 3171
Address used since 01 Oct 2019
Tauriko, Tauranga, 3110
Address used since 24 May 2015 |
Director | 26 Apr 1996 - current |
|
Richard Thomas Salisbury
Hamilton,
Address used since 26 Apr 1996 |
Director | 26 Apr 1996 - 26 Apr 1996 |
| 58 Paerangi Place , Tauriko , Tauranga , 3171 |
| Previous address | Type | Period |
|---|---|---|
| 2 Plane Tree Lane, Tauriko, Tauranga, 3110 | Physical & registered | 02 Jun 2015 - 18 Apr 2017 |
| 72 Stephens Place, Tauranga | Physical & registered | 20 Oct 2003 - 02 Jun 2015 |
| 42b Waimapu Street, Tauranga | Registered | 11 Apr 2000 - 20 Oct 2003 |
| 42b Waimapu Street, Tauranga | Physical | 26 Apr 1996 - 20 Oct 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Faulkner, Rita May Individual |
Welcome Bay Tauranga 3112 |
10 May 2016 - current |
|
Faulkner, Graeme Robert Individual |
Welcome Bay Tauranga 3112 |
10 May 2016 - current |
|
Impact Trustees Limited Other (Other) |
Ohauiti Tauranga 3112 |
31 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Faulkner, Michael Lees Individual |
Tauranga |
13 Oct 2003 - 27 Jun 2010 |
|
Faulkner, Michael Lees Individual |
Tauranga |
13 Oct 2003 - 27 Jun 2010 |
|
Faulkner, Holly Jean Individual |
Tauranga |
13 Oct 2003 - 27 Jun 2010 |
|
The Invisible Office Trustee Company No.1 Limited Shareholder NZBN: 9429037909437 Company Number: 895107 Entity |
26 Apr 1996 - 31 Mar 2005 | |
|
The Invisible Office Trustee Company No.1 Limited Shareholder NZBN: 9429037909437 Company Number: 895107 Entity |
26 Apr 1996 - 31 Mar 2005 | |
|
Faulkner, Michael Lees Individual |
Tauriko Tauranga 3110 |
13 Oct 2003 - 27 Jun 2010 |
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