General information
Cybrod Construction Limited
Type: NZ Limited Company (Ltd)9429041734605
New Zealand Business Number
5692069
Company Number
Registered
Company Status
Cybrod Construction Limited (issued an NZBN of 9429041734605) was registered on 01 May 2015. 3 addresses are in use by the company: 28A Japonica Drive, Beach Haven, Auckland, 0626 (type: office, physical). 28A Japonica Drive, Beach Haven, Auckland had been their registered address, up to 29 Nov 2019. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2 shares (100 per cent of shares), namely:
Howarth, Brett (an individual) located at Greenhithe, Auckland postcode 0632. Businesscheck's information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28a Japonica Drive, Beach Haven, Auckland, 0626 | Office | unknown |
| 18b Viridian Lane, Greenhithe, Auckland, 0632 | Physical & registered & service | 29 Nov 2019 |
Contact info
64 21 1164773
Phone (Phone)
cybrodconstructionltd@gmail.com
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Jason Howarth
Greenhithe, Auckland, 0632
Address used since 21 Nov 2019
Beach Haven, Auckland, 0626
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - current |
|
Odette Howarth
Beach Haven, Auckland, 0626
Address used since 16 Nov 2015 |
Director | 01 May 2015 - 20 Mar 2017 |
Addresses
Principal place of activity
| 28a Japonica Drive , Beach Haven , Auckland , 0626 |
| Previous address | Type | Period |
|---|---|---|
| 28a Japonica Drive, Beach Haven, Auckland, 0626 | Registered & physical | 28 Mar 2017 - 29 Nov 2019 |
| 28a Japonica Drive, Beach Haven, Auckland, 0626 | Registered & physical | 24 Nov 2015 - 28 Mar 2017 |
| 197 Gibbons Road, Rd 2, Kaiwaka, 0573 | Registered & physical | 01 May 2015 - 24 Nov 2015 |
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
29 Nov 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Howarth, Brett Individual |
Greenhithe Auckland 0632 |
15 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Howarth, Odette Individual |
Beach Haven Auckland 0626 |
01 May 2015 - 10 Mar 2017 |
|
Odette Howarth Director |
Beach Haven Auckland 0626 |
01 May 2015 - 10 Mar 2017 |
Location
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