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CYBERLINK LIMITED

● Registered
NZBN 9429039431936 · NZ Company No. 399280 · NZ Limited Company · Incorporated 22 Jun 1988

Cyberlink Limited was incorporated on 22 June 1988 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13878 days.

Overview

NZ Business Number
9429039431936
Company Number
399280
Company Name
CYBERLINK LIMITED
Previously Known As
GEMMA DISTRIBUTORS LIMITED
before 24 July 1995, Monday
Entity Type
NZ Limited Company
Date of Incorporation
22 June 1988 (Wednesday)
Status
Registered
Status History
Registered as of 22 June 1988 (Wednesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
173 Hardy Street
Nelson
Nelson
NZ 7010
Country of Origin
New Zealand
Address for Service
173 Hardy Street
Nelson
Nelson
NZ 7010
Postal Address File ID
Registered Office: 439720
Address for Service: 439720

Historic Data for Addresses

Principal Place of Business

  1. From 3 October 1991 to 20 January 1992
    25 Bucknell Street, Christchurch
  2. From 20 January 1992 to 10 June 1992
    2/9a Avonhead Road, Christchurch 4
  3. From 10 June 1992 to 14 January 1993
    730 Main North Road, Belfast
  4. From 14 January 1993 to 7 August 1997
    64 Tipahi Street, Nelson
  5. From 7 August 1997 to 5 October 1999
    10 Brunner Street, Nelson
  6. From 5 October 1999 to 17 April 2000
    14 Harford Court, Stoke, Nelson
  7. From 17 April 2000 to 13 November 2002
    109 E Halifax Street East, Nelson
  8. From 13 November 2002 to 5 December 2005
    C/- Naked-shop.com Media Ltd, 1st Fl 329 Trafalgar Square, Nelson
  9. From 5 December 2005 to 18 November 2015
    329 Trafalgar Square, Nelson, NZ

Address for Service

  1. From 10 November 1997 to 11 December 1998
    10 Brunner Street, Nelson
  2. From 11 December 1998 to 13 November 2002
    109e Halifax Street East, Nelson
  3. From 11 December 1998 to 11 December 1998
    14 Harford Court, Stoke, Nelson
  4. From 13 November 2002 to 5 December 2005
    C/- Naked-shop.com Media Ltd, 1st Fl 329 Trafalgar Square, Nelson
  5. From 5 December 2005 to 18 November 2015
    329 Trafalgar Square, Nelson, NZ

Company Directors

2 listed
SD
Scott Warren DODD
Appointed 25 Mar 2008 · 21 The Cliffs, Nelson, NZ, 7010
GL
Geoffrey David LAWES
Appointed 31 Jan 2005 · 60 Britannia Heights, Stepneyville, Nelson, NZ, 7010

Company Shareholders

4 share parcels · 830,000 shares total

Share allocation 1
265,600 shares (32%)
Company No.: 329096
NZBN: 9429039658562
MANAGEMENT NELSON LIMITED
173 Hardy Street, Nelson, Nelson
Share allocation 2
249,000 shares (30%)
Margaret HILLERBY
39 Wastney Terrace, Atawhai, Nelson
Share allocation 3
124,500 shares (15%)
Suzanne Kay BUCKENDAHL
136 Edward Street, Wakefield, Wakefield
Share allocation 4
190,900 shares (23%)
Company No.: 1410542
NZBN: 9429035742432
ONE FAT CAT LIMITED
21 The Cliffs, Britannia Heights, Nelson