Cyma Limited
Type: NZ Limited Company (Ltd)Cyma Limited (issued a business number of 9429030705449) was incorporated on 03 May 2012. 7 addresess are in use by the company: Level 3, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). Level 3, 109 Carlton Gore Road, New Market, Auckland had been their registered address, up until 01 Jun 2022. 3780 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1260 shares (33.33 per cent of shares), namely:
Tapp, Michael John (a director) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 33.31 per cent of all shares (1259 shares); it includes
Fulcrum It Limited (an entity) - located at Mount Eden, Auckland. Next there is the next group of shareholders, share allotment (1260 shares, 33.33%) belongs to 2 entities, namely:
Owen, John Isaac, located at Rd 1, Kerikeri (an individual),
John Owen, located at St Heliers, Auckland (a director). "Computer consultancy service" (business classification M700010) is the classification the Australian Bureau of Statistics issued Cyma Limited. Our database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Office & delivery | 24 May 2022 |
| Po Box 96180, Balmoral, Auckland, 1342 | Postal | 24 May 2022 |
| Level 3, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 01 Jun 2022 |
| Level 3, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 06 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Vijesh Nangia
Mount Eden, Auckland, 1024
Address used since 03 May 2012 |
Director | 03 May 2012 - current |
|
Michael John Tapp
Mount Eden, Auckland, 1024
Address used since 03 May 2012 |
Director | 03 May 2012 - current |
|
John Owen
Auckland, 1010
Address used since 27 Jun 2022 |
Director | 27 Jun 2022 - current |
|
John Isaac Owen
Rd 1, Kerikeri, 0294
Address used since 01 May 2019
St Heliers, Auckland, 1071
Address used since 01 May 2018
Heritage Towerns, Auckland, 1010
Address used since 01 Apr 2015 |
Director | 03 May 2012 - 16 Sep 2020 |
| Type | Used since | |
|---|---|---|
| Level 3, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 06 Jun 2023 |
| Level 3, 109 Carlton Gore Road , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 109 Carlton Gore Road, New Market, Auckland, 1023 | Registered & physical | 13 May 2022 - 01 Jun 2022 |
| Level 2, 3 Arawa Street, Grafton, Auckland, 1023 | Registered & physical | 31 Jul 2020 - 13 May 2022 |
| Level 4, 52 Symonds Street, Auckland, 1010 | Registered & physical | 03 Oct 2014 - 31 Jul 2020 |
| 17 Inglewood Street, Glen Innes, Auckland, 1072 | Physical & registered | 24 Mar 2014 - 03 Oct 2014 |
| 2 Crummer Road, Grey Lynn, Auckland, 1021 | Physical & registered | 11 Sep 2012 - 24 Mar 2014 |
| 17 Inglewood Street, Wai O Taiki Bay, Auckland, 1072 | Physical & registered | 03 May 2012 - 11 Sep 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tapp, Michael John Director |
Mount Eden Auckland 1024 |
03 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fulcrum It Limited Shareholder NZBN: 9429030712270 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
03 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Owen, John Isaac Individual |
Rd 1 Kerikeri 0294 |
03 May 2012 - current |
|
John Isaac Owen Director |
St Heliers Auckland 1071 |
03 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nangia, Vijesh Director |
Mount Eden Auckland 1024 |
19 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 Entity |
12 Nov 2012 - 08 Apr 2015 | |
|
Owen, Hazel Debroh Individual |
Auckland 1010 |
12 Nov 2012 - 08 Apr 2015 |
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Company Number: 1185525 Entity |
12 Nov 2012 - 08 Apr 2015 |
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