Cyberlink Limited
Type: NZ Limited Company (Ltd)Cyberlink Limited (issued an NZ business number of 9429039431936) was launched on 22 Jun 1988. 1 address is in use by the company: 173 Hardy Street, Nelson, Nelson, 7010 (type: registered, physical). 329 Trafalgar Square, Nelson had been their registered address, up until 18 Nov 2015. Cyberlink Limited used other names, namely: Gemma Distributors Limited from 22 Jun 1988 to 24 Jul 1995. 20000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 6400 shares (32 per cent of shares), namely:
Management Nelson Limited (an entity) located at Nelson, Nelson postcode 7010. In the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 6000 shares); it includes
Michael Hillerby (an individual) - located at Marybank, Nelson. Moving on to the next group of shareholders, share allocation (3000 shares, 15%) belongs to 1 entity, namely:
Suzanne Buckendahl, located at Wakefield, Wakefield (an individual). Businesscheck's database was updated on 26 Oct 2021.
| Current address | Type | Used since |
|---|---|---|
| 173 Hardy Street, Nelson, Nelson, 7010 | Registered & physical | 18 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey David Lawes
Stepneyville, Nelson, 7010
Address used since 05 Nov 2009 |
Director | 31 Jan 2005 - current |
|
Scott Warren Dodd
Nelson, 7010
Address used since 01 Oct 2012 |
Director | 25 Mar 2008 - current |
|
Gareth Clinton David Lawes
Nelson,
Address used since 25 Mar 2008 |
Director | 25 Mar 2008 - 20 Jun 2013 |
|
Peter Charles Lowish
Nelson,
Address used since 28 Nov 1992 |
Director | 28 Nov 1992 - 29 Oct 2004 |
|
Diane Frances Curry
Nelson,
Address used since 21 Dec 1992 |
Director | 21 Dec 1992 - 19 Aug 1996 |
|
Helen Margaret Lowish
Nelson,
Address used since 02 Jun 1992 |
Director | 02 Jun 1992 - 21 Nov 1992 |
| Previous address | Type | Period |
|---|---|---|
| 329 Trafalgar Square, Nelson | Registered & physical | 05 Dec 2005 - 18 Nov 2015 |
| C/- Naked-shop.com Media Ltd, 1st Fl 329 Trafalgar Square, Nelson | Registered & physical | 13 Nov 2002 - 05 Dec 2005 |
| 109 E Halifax Street East, Nelson | Registered | 17 Apr 2000 - 13 Nov 2002 |
| 14 Harford Court, Stoke, Nelson | Registered | 05 Oct 1999 - 17 Apr 2000 |
| 109e Halifax Street East, Nelson | Physical | 11 Dec 1998 - 13 Nov 2002 |
| 14 Harford Court, Stoke, Nelson | Physical | 11 Dec 1998 - 11 Dec 1998 |
| 10 Brunner Street, Nelson | Physical | 10 Nov 1997 - 11 Dec 1998 |
| 10 Brunner Street, Nelson | Registered | 07 Aug 1997 - 05 Oct 1999 |
| 64 Tipahi Street, Nelson | Registered | 14 Jan 1993 - 07 Aug 1997 |
| 730 Main North Road, Belfast | Registered | 10 Jun 1992 - 14 Jan 1993 |
| 2/9a Avonhead Road, Christchurch 4 | Registered | 20 Jan 1992 - 10 Jun 1992 |
| 25 Bucknell Street, Christchurch | Registered | 03 Oct 1991 - 20 Jan 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Management Nelson Limited Shareholder NZBN: 9429039658562 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
01 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael Hillerby Individual |
Marybank Nelson 7010 |
20 Nov 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Suzanne Kay Buckendahl Individual |
Wakefield Wakefield 7025 |
01 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
One Fat Cat Limited Shareholder NZBN: 9429035742432 Entity (NZ Limited Company) |
Britannia Heights Nelson 7010 |
29 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Margaret Hillerby Individual |
Atawhai Nelson |
01 Apr 2008 - 20 Nov 2019 |
|
Peter Charles Lowish Individual |
Nelson |
22 Jun 1988 - 29 Oct 2004 |
|
Jeremy Graham Harris Individual |
Nelson |
22 Jun 1988 - 29 Oct 2004 |
|
Erik Ashton Individual |
Greenhithe Auckland |
01 Apr 2008 - 01 Apr 2008 |
|
Geoffrey David Lawes Individual |
Nelson |
29 Oct 2004 - 20 Jun 2008 |
|
Freedom Corporation Limited Shareholder NZBN: 9429038229534 Company Number: 828122 Entity |
01 Apr 2008 - 20 Jun 2013 | |
|
Yvonne Colleen Ashton-lawes Individual |
Greenhithe Auckland |
20 Jun 2008 - 20 Jun 2013 |
|
Freedom Corporation Limited Shareholder NZBN: 9429038229534 Company Number: 828122 Entity |
01 Apr 2008 - 20 Jun 2013 |
 |
Marae Cottage Limited 173 Hardy Street |
|
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|
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|
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