General information
Cybercom Charlie Limited
Type: NZ Limited Company (Ltd)9429042176107
New Zealand Business Number
5884731
Company Number
Registered
Company Status
Cybercom Charlie Limited (NZBN 9429042176107) was launched on 29 Feb 2016. 2 addresses are currently in use by the company: 5A/17 Albert Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 99 Queen Street, Auckland Central, Auckland had been their physical address, up until 03 Apr 2019. 4732423 shares are allotted to 31 shareholders who belong to 30 shareholder groups. The first group contains 1 entity and holds 100000 shares (2.11% of shares). In the second group, a total of 1 shareholder holds 2.11% of all shares (100000 shares); it includes
Huang, Zuan (an individual) - located at Longgang, Schenzen. Moving on to the next group of shareholders, share allotment (15385 shares, 0.33%) belongs to 1 entity, namely:
Nichol, Murray William, located at Waimate, Waimate (an individual). Businesscheck's information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5a/17 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 03 Apr 2019 |
Contact info
64 9 9735888
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chris Due
Saint Marys Bay, Auckland, 1011
Address used since 29 Feb 2016 |
Director | 29 Feb 2016 - current |
|
Marvin Yen Tuck Yee
Chatswood, Auckland, 0626
Address used since 07 Feb 2019
Totara Vale, Auckland, 0627
Address used since 24 Mar 2018 |
Director | 29 Feb 2016 - current |
|
Marvin Yee
Totara Vale, Auckland, 0627
Address used since 29 Feb 2016
Chatswood, Auckland, 0626
Address used since 28 Nov 2017 |
Director | 29 Feb 2016 - current |
|
Jason Gerald Shenk
Moo 4,maeheah, Chiangmai, 50300
Address used since 29 Feb 2016 |
Director | 29 Feb 2016 - 05 Aug 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 99 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 29 Feb 2016 - 03 Apr 2019 |
Financial Data
Financial info
4732423
Total number of Shares
November
Annual return filing month
March
Financial report filing month
08 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sojka, Martin Individual |
03 Nov 2016 - current |
Shares Allocation #2 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Zuan Individual |
Longgang Schenzen 518172 |
03 Nov 2016 - current |
Shares Allocation #3 Number of Shares: 15385
| Shareholder Name | Address | Period |
|---|---|---|
|
Nichol, Murray William Individual |
Waimate Waimate 7924 |
01 Nov 2016 - current |
Shares Allocation #4 Number of Shares: 90909
| Shareholder Name | Address | Period |
|---|---|---|
|
Fg Innovative Llc Other (Other) |
Chapel Hill North Carolina 27517 |
01 Nov 2016 - current |
Shares Allocation #5 Number of Shares: 111111
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Stewart And Karen Individual |
Pokeno Pokeno 2472 |
01 Nov 2016 - current |
Shares Allocation #6 Number of Shares: 166666
| Shareholder Name | Address | Period |
|---|---|---|
|
Tran, Tim Individual |
Hillsborough Auckland 1042 |
23 Aug 2016 - current |
Shares Allocation #7 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Neville Joseph Individual |
East Tamaki Auckland 2013 |
30 Dec 2016 - current |
Shares Allocation #8 Number of Shares: 1180000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tarasp Investments Pty Limited Other (Other) |
Neutral Bay Nsw 2089 |
05 May 2016 - current |
Shares Allocation #9 Number of Shares: 400000
| Shareholder Name | Address | Period |
|---|---|---|
|
Baird, Roger David Individual |
Comox Bc |
05 May 2016 - current |
Shares Allocation #10 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Steven Individual |
Canton, Ga 30115 |
10 Aug 2016 - current |
Shares Allocation #11 Number of Shares: 171400
| Shareholder Name | Address | Period |
|---|---|---|
|
Erickson, Wendy Individual |
California 94925 |
10 Aug 2016 - current |
Shares Allocation #12 Number of Shares: 82900
| Shareholder Name | Address | Period |
|---|---|---|
|
Erickson, Brett Individual |
Corte Madera California 94925 |
03 Nov 2016 - current |
Shares Allocation #13 Number of Shares: 90910
| Shareholder Name | Address | Period |
|---|---|---|
|
Borstmayer, Mark Individual |
Stony Plain Alberta T7Z 0A4 |
03 Nov 2016 - current |
Shares Allocation #14 Number of Shares: 90909
| Shareholder Name | Address | Period |
|---|---|---|
|
Eslp Investment Llc Other (Other) |
Brentwood Tennessee 37027 |
05 Jan 2017 - current |
Shares Allocation #15 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Laird S Holliday Family Trust Other (Other) |
Fairview Texas 75069 |
30 Dec 2016 - current |
Shares Allocation #16 Number of Shares: 82900
| Shareholder Name | Address | Period |
|---|---|---|
|
Erickson, Kelly Individual |
California 94925 |
10 Aug 2016 - current |
Shares Allocation #17 Number of Shares: 90909
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourne, Jon Individual |
Dallas, Tx 75249 |
10 Aug 2016 - current |
Shares Allocation #18 Number of Shares: 90910
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosen, Michael Individual |
Mercer Island Washington 98040 |
05 May 2016 - current |
Shares Allocation #19 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Craig Jr, Homer Individual |
Orlando Florida 32820 |
05 May 2016 - current |
Shares Allocation #20 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Szafransky, Jeffry Individual |
259 San Jose California 9548 |
05 May 2016 - current |
Shares Allocation #21 Number of Shares: 333
| Shareholder Name | Address | Period |
|---|---|---|
|
Due, Chris Director |
Saint Marys Bay Auckland 1011 |
29 Feb 2016 - current |
Shares Allocation #22 Number of Shares: 333
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee, Marvin Yen Tuck Individual |
Totara Vale Auckland 0627 |
06 Apr 2018 - current |
Shares Allocation #23 Number of Shares: 833333
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr Equities Limited Shareholder NZBN: 9429039432520 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
10 Aug 2016 - current |
Shares Allocation #24 Number of Shares: 136363
| Shareholder Name | Address | Period |
|---|---|---|
|
Computational Holdings Llc Other (Other) |
New Hudson Michigan 48165 |
05 May 2016 - current |
Shares Allocation #25 Number of Shares: 334
| Shareholder Name | Address | Period |
|---|---|---|
|
Shenk, Jason Gerald Individual |
Moo 4,maeheah Chiangmai 50300 |
29 Feb 2016 - current |
|
Shenk, Jason Gerald Director |
Moo 4,maeheah Chiangmai 50300 |
29 Feb 2016 - current |
Shares Allocation #26 Number of Shares: 175000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cosgrove, Edward Individual |
94 Pokfulam Road Hong Kong |
05 May 2016 - current |
Shares Allocation #27 Number of Shares: 120000
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson Investments Llc Other (Other) |
Pi Apt 32, Boise Id 83706 |
05 May 2016 - current |
Shares Allocation #28 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hinkel, Mary Ellen Individual |
New Milford Connecticut 06776 |
05 May 2016 - current |
Shares Allocation #29 Number of Shares: 90909
| Shareholder Name | Address | Period |
|---|---|---|
|
Meander Enterprises Llc Other (Other) |
Newport Rhode Island 2840 |
05 May 2016 - current |
Shares Allocation #30 Number of Shares: 90909
| Shareholder Name | Address | Period |
|---|---|---|
|
Teruya, Terence Individual |
Honolulu Hawaii 96815 |
05 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee, Marvin Director |
Chatswood Auckland 0626 |
29 Feb 2016 - 06 Apr 2018 |
Location
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