General information

Cyber Limited

Type: NZ Limited Company (Ltd)
9429037324643
New Zealand Business Number
1022773
Company Number
Registered
Company Status
L671210 - Building, Non-residential - Renting Or Leasing
Industry classification codes with description

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
Contact info
64 2743 03550
Phone (Phone)
chrisforbes@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
chrisforbes@xtra.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
09 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4900
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
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Bush, Derrel Kathleen
Individual
Aongatete
3181
03 Feb 2025 - current

Historic shareholders

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
Location
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