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CYBERNETIC SYSTEMS LIMITED

● Registered
NZBN 9429037972967 · NZ Company No. 881646 · NZ Limited Company · Incorporated 17 Nov 1997

Cybernetic Systems Limited was incorporated on 17 November 1997 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10443 days.

Overview

NZ Business Number
9429037972967
Company Number
881646
Company Name
CYBERNETIC SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
17 November 1997 (Monday)
Status
Registered
Status History
Registered as of 17 November 1997 (Monday)
Registered Office
688 Hibiscus Coast Highway
Orewa
NZ 0931
Country of Origin
New Zealand
Address for Service
688 Hibiscus Coast Highway
Orewa
NZ 0931

Historic Data for Addresses

Address for Service

  1. From 19 November 1997 to 2 December 2004
    Level 4, 143 Nelson Street, Auckland
  2. From 2 December 2004 to 21 May 2008
    Building 4, 331 Rosedale Road, Albany, Auckland
  3. From 21 May 2008 to 21 June 2010
    688 Hibiscus Coast Hwy, Orewa

Principal Place of Business

  1. From 12 April 2000 to 2 December 2004
    Level 4, 143 Nelson Street, Auckland
  2. From 2 December 2004 to 1 August 2005
    Building 4, 331 Rosedale Road, Albany, Auckland
  3. From 1 August 2005 to 7 July 2006
    Nair & Associates, 280 Great South Road, Greenlane, Auckland
  4. From 7 July 2006 to 21 May 2008
    Building 4, 331 Rosedale Road, Albany, Auckland
  5. From 21 May 2008 to 21 June 2010
    688 Hibiscus Coast Hwy, Orewa

Company Director

1 listed
JM
James Bruce MACKENZIE
Appointed 17 Nov 1997 · 688 Hibiscus Coast Highway, Orewa, NZ, 0931

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
25 shares (25%)
Simon Ross COLE-BAKER
5 Mona Vale, West Harbour, Auckland
Share allocation 2
25 shares (25%)
Cynthia Margaret MACKENZIE
688 Hibiscus Coast Hwy, Orewa, Auckland
Share allocation 3
50 shares (50%)
James Bruce MACKENZIE
688 Hibiscus Coast Hwy, Orewa, Auckland