Cyber Limited (issued an NZBN of 9429037324643) was incorporated on 22 Mar 2000. 5 addresess are currently in use by the company: 69 The Drive, Brookfield, Tauranga, 3110 (type: postal, office). 4 Willow Street, Tauranga had been their physical address, up until 15 Mar 2019. 10000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 4900 shares (49 per cent of shares), namely:
The Firm Trustee No.12 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Bush, Hilary Anne (an individual) located at Rd 8, Whakamarama postcode 3180,
Bush, Derrel Kathleen (an individual) located at Aongatete postcode 3181. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 100 shares); it includes
Bush, Derrel Kathleen (an individual) - located at Aongatete. "Building, non-residential - renting or leasing" (ANZSIC L671210) is the category the ABS issued Cyber Limited. The Businesscheck database was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 69 The Drive, Brookfield, Tauranga, 3110 | Registered & physical & service | 15 Mar 2019 |
| 69 The Drive, Brookfield, Tauranga, 3110 | Postal & office & delivery | 18 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Christine Johanne Forbes
Brookfield, Tauranga, 3110
Address used since 14 Mar 2016 |
Director | 22 Mar 2000 - current |
|
Derrel Kathleen Bush
Aongatete, 3181
Address used since 29 Jan 2025 |
Director | 29 Jan 2025 - current |
|
Alexander John Bush
Katikati, Bay Of Plenty, 3178
Address used since 14 Mar 2016 |
Director | 22 Mar 2000 - 17 Mar 2024 |
| 69 The Drive , Brookfield , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 4 Willow Street, Tauranga, 3110 | Physical & registered | 23 Feb 2010 - 15 Mar 2019 |
| 4 Willow Street, Tauranga | Registered | 12 Apr 2000 - 23 Feb 2010 |
| 4 Willow Street, Tauranga | Physical | 22 Mar 2000 - 23 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Firm Trustee No.12 Limited Shareholder NZBN: 9429052068393 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
03 Mar 2025 - current |
|
Bush, Hilary Anne Individual |
Rd 8 Whakamarama 3180 |
03 Mar 2025 - current |
|
Bush, Derrel Kathleen Individual |
Aongatete 3181 |
03 Feb 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bush, Derrel Kathleen Individual |
Aongatete 3181 |
03 Feb 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Forbes, Christine Johanne Individual |
Brookfield Tauranga 3110 |
22 Mar 2000 - 03 Mar 2025 |
|
Bush, Derrel Kathlleen Individual |
Aongatete 3181 |
22 Mar 2000 - 03 Feb 2025 |
|
Bush, Derrel Kathlleen Individual |
Aongatete 3181 |
22 Mar 2000 - 03 Feb 2025 |
|
Bush, Alexander John Individual |
Aongatete 3181 |
22 Mar 2000 - 03 Mar 2025 |
|
Bush, Alexander John Individual |
Katikati |
22 Mar 2000 - 03 Mar 2025 |
|
Forbes, Christine Johanne Individual |
Brookfield Tauranga 3110 |
22 Mar 2000 - 03 Mar 2025 |
|
Thompson, Paula Jacqueline Individual |
Tauranga |
22 Mar 2000 - 19 Nov 2021 |
|
Forbes, Christine Johanne Individual |
Tauranga |
22 Mar 2000 - 03 Mar 2025 |
|
Forbes, Christine Johanne Individual |
Brookfield Tauranga 3110 |
22 Mar 2000 - 03 Mar 2025 |
|
Bush, Alexander John Individual |
Katikati |
22 Mar 2000 - 03 Mar 2025 |
![]() |
Bushforbes Trustee Limited 4 Willow Street |
![]() |
Haszard Trustee Limited 4 Willow Street |
![]() |
Tauranga Dental House Limited 8 Willow Street |
![]() |
Harbour Court Flats Limited 22 Cliff Road |
![]() |
Tauranga Community Housing Trust 14a Willow Street |
![]() |
M & D Pies Limited Flat 4, 12 Brown Street |
|
Gm & Im Proctor Investments Limited 60 Durham Street |
|
Store & Stack Limited Suite 2, 60 Durham Street |
|
2bob Investments Limited Level 1, The Hub, 525 Cameron Road |
|
Wilkinson-winks Limited Level 1 |
|
Katikati Storage Limited 247 Cameron Road |
|
Hocking Street Developments Limited 78 First Avenue |