General information

Cyber Toa Limited

Type: NZ Limited Company (Ltd)
9429031730259
New Zealand Business Number
2376159
Company Number
In Liquidation
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Cyber Toa Limited (New Zealand Business Number 9429031730259) was started on 09 Dec 2009. 7 addresess are currently in use by the company: Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 (type: registered, service). Level 11, 342 Lambton Quay, Wellington had been their registered address, up to 14 Sep 2022. Cyber Toa Limited used other aliases, namely: Digital Risk Limited from 13 Oct 2014 to 07 Sep 2016, Viper Global Limited (09 Dec 2009 to 13 Oct 2014). 6499783 shares are allotted to 18 shareholders who belong to 12 shareholder groups. The first group includes 1 entity and holds 1027581 shares (15.81 per cent of shares), namely:
Gordon Investment Trust Limited (an entity) located at Te Atatu Peninsula, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 1.67 per cent of all shares (108523 shares); it includes
Bodhi Svaha Holdings Limited (an entity) - located at Rd 1, Otaki. Moving on to the third group of shareholders, share allocation (1297029 shares, 19.95%) belongs to 3 entities, namely:
Mh Trustee (Turner) Limited, located at Wellington (an entity),
Turner, Lisa Maree, located at Petone, Lower Hutt, Wellington (an individual),
Turner, Eric Aubrey, located at Petone, Lower Hutt, Wellington (an individual). "Computer consultancy service" (ANZSIC M700010) is the classification the Australian Bureau of Statistics issued Cyber Toa Limited. Our information was last updated on 27 Feb 2024.

Current address Type Used since
Po Box 38775, Wellington Mail Centre, Lower Hutt, 5045 Postal 03 Sep 2019
60a Victoria Street, Alicetown, Lower Hutt, 5010 Delivery & office 06 Sep 2022
60a Victoria Street, Alicetown, Lower Hutt, 5010 Registered & physical & service 14 Sep 2022
Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 Registered & service 09 Feb 2024
Contact info
64 800 292378
Phone (Phone)
contact@cybertoa.com
Email
accounts@cybertoa.com
Email
www.cybertoa.com
Website
Directors
Name and Address Role Period
Lisa Turner
Petone, Lower Hutt, 5012
Address used since 12 Sep 2016
Director 12 Sep 2016 - current
Duncan Alexander Holland
Otaki Beach, Otaki, 5512
Address used since 06 Sep 2022
Thorndon, Wellington, 6011
Address used since 12 Sep 2016
Director 12 Sep 2016 - current
Anthony Grasso
Pinehaven, Upper Hutt, 5019
Address used since 12 Jun 2019
Director 12 Jun 2019 - 30 Oct 2020
Christopher Louis Ward
Raumati South, Wellington, 5032
Address used since 29 Sep 2010
Director 09 Dec 2009 - 18 May 2018
Simon David Kelly
Featherston, Featherston, 5710
Address used since 13 Oct 2014
Director 13 Oct 2014 - 07 Sep 2016
Addresses
Other active addresses
Type Used since
Level 15, Grant Thornton House, 215 Lambton Quay, Wellington, 6143 Registered & service 09 Feb 2024
Principal place of activity
60a Victoria Street , Alicetown , Lower Hutt , 5010
Previous address Type Period
Level 11, 342 Lambton Quay, Wellington, 6011 Registered & physical 15 Sep 2016 - 14 Sep 2022
46 Dale Road, Raumati South, Paraparaumu, 5032 Registered & physical 07 Oct 2010 - 15 Sep 2016
46 Dale Road, Wellington, 5032 Physical & registered 09 Dec 2009 - 07 Oct 2010
Financial Data
Financial info
6499783
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1027581
Shareholder Name Address Period
Gordon Investment Trust Limited
Shareholder NZBN: 9429036233748
Entity (NZ Limited Company)
Te Atatu Peninsula
Auckland
0610
04 Jun 2022 - current
Shares Allocation #2 Number of Shares: 108523
Shareholder Name Address Period
Bodhi Svaha Holdings Limited
Shareholder NZBN: 9429037335557
Entity (NZ Limited Company)
Rd 1
Otaki
5581
04 Jun 2022 - current
Shares Allocation #3 Number of Shares: 1297029
Shareholder Name Address Period
Mh Trustee (turner) Limited
Shareholder NZBN: 9429049263534
Entity (NZ Limited Company)
Wellington
6011
04 Jun 2022 - current
Turner, Lisa Maree
Individual
Petone
Lower Hutt
Wellington 5012
29 Jun 2021 - current
Turner, Eric Aubrey
Individual
Petone
Lower Hutt
Wellington 5012
29 Jun 2021 - current
Shares Allocation #4 Number of Shares: 827997
Shareholder Name Address Period
Total Risk Management Limited
Shareholder NZBN: 9429033758220
Entity (NZ Limited Company)
Alicetown
Lower Hutt
5010
25 Jun 2021 - current
Shares Allocation #5 Number of Shares: 455230
Shareholder Name Address Period
Ward, Christopher Louis
Individual
Raumati South
Paraparaumu
Wellington 5032
29 Jun 2021 - current
Ward, Geraldine
Individual
Raumati South
Paraparaumu
Wellington 5032
25 Jun 2021 - current
Shares Allocation #6 Number of Shares: 950065
Shareholder Name Address Period
Robinson, David Bernard
Individual
Woburn
Lower Hutt
Wellington 5010
29 Jun 2021 - current
Garlick, Robyn
Individual
Woburn
Lower Hutt
Wellington 5010
29 Jun 2021 - current
Shares Allocation #7 Number of Shares: 1110990
Shareholder Name Address Period
Jacobson, Owen
Individual
Thorndon
Wellington
6011
29 Jun 2021 - current
Holland, Karen
Individual
Ōtaki Beach
Wellington 5512
29 Jun 2021 - current
Holland, Duncan Alexander
Individual
Ōtaki Beach
Wellington 5512
29 Jun 2021 - current
Shares Allocation #8 Number of Shares: 155032
Shareholder Name Address Period
Mcdonald, Antony
Individual
Khandallah
Wellington
6035
25 Jun 2021 - current
Shares Allocation #9 Number of Shares: 33706
Shareholder Name Address Period
Ward, Christopher L
Individual
Raumati South
Paraparaumu
Wellington 5032
29 Jun 2021 - current
Shares Allocation #10 Number of Shares: 25000
Shareholder Name Address Period
Colbin, Kaila
Individual
Southshore
Christchurch
Canterbury 8062
29 Jun 2021 - current
Shares Allocation #11 Number of Shares: 50000
Shareholder Name Address Period
Simpson, Amanda Rhean
Individual
Kelburn
Wellington
6012
29 Jun 2021 - current
Shares Allocation #12 Number of Shares: 458630
Shareholder Name Address Period
Grasso, Anthony
Individual
Pinehaven
Upper Hutt
Wellington 5019
29 Jun 2021 - current

Historic shareholders

Shareholder Name Address Period
Cyber Toa Limited
Shareholder NZBN: 9429031730259
Company Number: 2376159
Entity
Alicetown
Lower Hutt
5010
12 Jun 2019 - 31 Jan 2024
Mh Trustee (turner) Limited
Shareholder NZBN: 9429049263534
Company Number: 8181236
Entity
25 Jun 2021 - 02 Jun 2022
Bodhi Svaha Holdings Limited
Shareholder NZBN: 9429037335557
Company Number: 1021046
Entity
25 Jun 2021 - 02 Jun 2022
Gordon Investment Trust Limited
Shareholder NZBN: 9429036233748
Company Number: 1258040
Entity
Newton
Auckland
1010
16 Feb 2017 - 02 Jun 2022
Turner, Lisa Maree
Individual
Petone
Lower Hutt
5012
16 Feb 2017 - 29 Jun 2021
Holland, Karen
Individual
Thorndon
Wellington
6011
16 Feb 2017 - 29 Jun 2021
Holland, Karen
Individual
Thorndon
Wellington
6011
16 Feb 2017 - 29 Jun 2021
Holland, Karen
Individual
Thorndon
Wellington
6011
16 Feb 2017 - 29 Jun 2021
Ward, Christopher
Individual
Raumati South
Paraparaumu
5032
25 Jun 2021 - 29 Jun 2021
Ward, Christopher Louis
Individual
Raumati South
Wellington
5032
09 Dec 2009 - 29 Jun 2021
Simpson, Amanda Rhean
Individual
Kelburn
Wellington
6012
16 Feb 2017 - 29 Jun 2021
Garlick, Robyn
Individual
Woburn
Lower Hutt
5010
16 Feb 2017 - 29 Jun 2021
Ward, Christopher Louis
Individual
Raumati South
Wellington
5032
09 Dec 2009 - 29 Jun 2021
Jacobson, Owen
Individual
Thorndon
Wellington
6011
16 Feb 2017 - 29 Jun 2021
Bodhi Svaha Holdings Limited
Other
02 Jun 2022 - 04 Jun 2022
Mh Trustee (turner) Limited
Other
02 Jun 2022 - 04 Jun 2022
Gordon Investment Trust Limited
Other
02 Jun 2022 - 04 Jun 2022
Mh Trustee (turner) Limited
Shareholder NZBN: 9429049263534
Company Number: 8181236
Entity
Wellington Central
Wellington
6011
25 Jun 2021 - 02 Jun 2022
Gordon Investment Trust Limited
Shareholder NZBN: 9429036233748
Company Number: 1258040
Entity
Newton
Auckland
1010
16 Feb 2017 - 02 Jun 2022
Gordon Investment Trust Limited
Shareholder NZBN: 9429036233748
Company Number: 1258040
Entity
Newton
Auckland
1010
16 Feb 2017 - 02 Jun 2022
Gordon Investment Trust Limited
Shareholder NZBN: 9429036233748
Company Number: 1258040
Entity
Te Atatu Peninsula
Auckland
0610
16 Feb 2017 - 02 Jun 2022
Gordon Investment Trust Limited
Shareholder NZBN: 9429036233748
Company Number: 1258040
Entity
Te Atatu Peninsula
Auckland
0610
16 Feb 2017 - 02 Jun 2022
Bodhi Svaha Holdings Limited
Shareholder NZBN: 9429037335557
Company Number: 1021046
Entity
Otaki Beach
Otaki
5512
25 Jun 2021 - 02 Jun 2022
Robinson, David Bernard
Individual
Woburn
Lower Hutt
5010
16 Feb 2017 - 29 Jun 2021
Jacobson, Owen
Individual
Thorndon
Wellington
6011
16 Feb 2017 - 29 Jun 2021
Colbin, Kaila
Individual
Southshore
Christchurch
8062
24 Mar 2017 - 29 Jun 2021
Jacobson, Owen
Individual
Thorndon
Wellington
6011
16 Feb 2017 - 29 Jun 2021
Turner, Lisa Maree
Individual
Petone
Lower Hutt
5012
16 Feb 2017 - 29 Jun 2021
Turner, Eric Aubrey
Individual
Petone
Lower Hutt
5012
16 Feb 2017 - 29 Jun 2021
Garlick, Robyn
Individual
Woburn
Lower Hutt
5010
16 Feb 2017 - 29 Jun 2021
Garlick, Robyn
Individual
Woburn
Lower Hutt
5010
16 Feb 2017 - 29 Jun 2021
Turner, Lisa Maree
Individual
Petone
Lower Hutt
5012
16 Feb 2017 - 29 Jun 2021
Turner, Eric Aubrey
Individual
Petone
Lower Hutt
5012
16 Feb 2017 - 29 Jun 2021
Turner, Eric Aubrey
Individual
Petone
Lower Hutt
5012
16 Feb 2017 - 29 Jun 2021
Holland, Duncan Alexander
Individual
Thorndon
Wellington
6011
16 Feb 2017 - 29 Jun 2021
Holland, Duncan Alexander
Individual
Thorndon
Wellington
6011
16 Feb 2017 - 29 Jun 2021
Holland, Duncan Alexander
Individual
Thorndon
Wellington
6011
16 Feb 2017 - 29 Jun 2021
Robinson, David Bernard
Individual
Woburn
Lower Hutt
5010
16 Feb 2017 - 29 Jun 2021
Robinson, David Bernard
Individual
Woburn
Lower Hutt
5010
16 Feb 2017 - 29 Jun 2021
Ward, Christopher Louis
Individual
Raumati South
Wellington
5032
09 Dec 2009 - 29 Jun 2021
Ward, Christopher Louis
Individual
Raumati South
Wellington
5032
09 Dec 2009 - 29 Jun 2021
Grasso, Anthony
Individual
Pinehaven
Upper Hutt
5019
22 Dec 2017 - 29 Jun 2021
Grasso, Anthony
Individual
Pinehaven
Upper Hutt
5019
22 Dec 2017 - 29 Jun 2021
Simpson, Amanda Rhean
Individual
Kelburn
Wellington
6012
16 Feb 2017 - 29 Jun 2021
Coe, Andrew James
Individual
Petone
Lower Hutt
5012
16 Feb 2017 - 25 Jun 2021
Coe, Andrew James
Individual
Petone
Lower Hutt
5012
16 Feb 2017 - 25 Jun 2021
Coe, Andrew James
Individual
Petone
Lower Hutt
5012
16 Feb 2017 - 25 Jun 2021
Ward, Geraldine
Individual
Raumati South
Paraparaumu
5032
16 Feb 2017 - 12 Jun 2019
Willbond, Gavin
Individual
Kingsley Heights
Upper Hutt
5018
24 Mar 2017 - 12 Jun 2019
Ward, Geraldine
Individual
Raumati South
Paraparaumu
5032
16 Feb 2017 - 12 Jun 2019
Willbond, Rosaleen
Individual
Kingsley Heights
Upper Hutt
5018
24 Mar 2017 - 12 Jun 2019
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