General information

Cyphonica Security Services Limited

Type: NZ Limited Company (Ltd)
9429042342663
New Zealand Business Number
5993389
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Cyphonica Security Services Limited (issued a business number of 9429042342663) was launched on 24 May 2016. 3 addresses are currently in use by the company: 4A Te Kawau Pass, Greenhythe, Auckland, 0623 (type: office, registered). Flat 3, 5 Braemar Road, Castor Bay, Auckland had been their registered address, up to 01 Jul 2022. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2 shares (100 per cent of shares), namely:
Erasmus, Gareth Barend (a director) located at Castor Bay, Auckland postcode 0620. "Software development service nec" (business classification M700050) is the category the ABS issued Cyphonica Security Services Limited. The Businesscheck data was last updated on 21 Apr 2024.

Current address Type Used since
4a Te Kawau Pass, Greenhythe, Auckland, 0623 Office unknown
94 Castor Bay Road, Castor Bay, Auckland, 0620 Registered & physical & service 01 Jul 2022
Contact info
64 21 360978
Phone (Phone)
Sales@Cyphonica.co.nz
Email
https://www.cyphonica.co.nz/
Website
Directors
Name and Address Role Period
Gareth Barend Erasmus
Castor Bay, Auckland, 0620
Address used since 22 Jun 2022
Castor Bay, Auckland, 0620
Address used since 08 Apr 2021
Greenhithe, Auckland, 0632
Address used since 26 May 2017
Director 24 May 2016 - current
Addresses
Principal place of activity
4a Te Kawau Pass , Greenhythe , Auckland , 0623
Previous address Type Period
Flat 3, 5 Braemar Road, Castor Bay, Auckland, 0620 Registered & physical 16 Apr 2021 - 01 Jul 2022
4a Te Kawau Pass, Greenhithe, Auckland, 0632 Physical & registered 22 May 2017 - 16 Apr 2021
310 Dairy Flat Highway, Rd 3, Albany, 0793 Registered & physical 24 May 2016 - 22 May 2017
Financial Data
Financial info
2
Total number of Shares
March
Annual return filing month
17 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
Shareholder Name Address Period
Erasmus, Gareth Barend
Director
Castor Bay
Auckland
0620
24 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Erasmus, Belvia Anne
Individual
Auckland
0632
03 Sep 2020 - 03 Nov 2020
Location
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