CYBER INDEMNITY SOLUTIONS LIMITED

IMPORTANT INFORMATION

Company number: 2214537
NZBN: 9429032373264
Status: Registered
Date registered: March 22, 2009
Entity type: NZ Limited Company
Constitution: Yes
Annual return: May Last filed May 25, 2026
Companies Office: View

Addresses

  • Postal address

    Care of Cyber Indemnity Solutions Ltd, Po Box 340300, Birkenhead, Auckland, 0746

  • Office/premises address

    Suite C, Ground Floor, Rawene Chambers, 17 Rawene Rd, Birkenhead, North Shore, 0746

  • Delivery address

    Care of Kingston Accountants Ltd, Suite C, Ground Floor, Rawene Chambers, 17 Rawene Rd, Birkenhead, North Shore, 0746

  • Invoice address

    Care of Cyber Indemnity Solutions Ltd, Po Box 340300, Birkenhead, Auckland, 0746

  • Registered Office

    Care of Kingston Accountants Ltd, Suite C, Ground Floor, Rawene Chambers, 17 Rawene Rd, Birkenhead, North Shore, 0746

  • Address for service

    Care of Kingston Accountants Ltd, Suite C, Ground Floor, Rawene Chambers, 17 Rawene Rd, Birkenhead, North Shore, 0746

EXTRA INFORMATION

Business classification:
K642060  Service to insurance nec
Trading name:
None listed
Website:
Email addresses:
Phone numbers:
+1 416 5053591
GST number:
102273303

DIRECTORS

Appointed: March 22, 2009
Appointed: June 21, 2018
Appointed: January 12, 2011

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

153,580,476 total shares

1.16%
(1,782,141 shares)
TAL 11 Ltd
1.97%
(3,019,228 shares)
Trust N# 6077834 - Craig Barry as trustee for SK64 Trust
12.06%
(18,528,281 shares)
Johannes Schols
12.06%
(18,528,281 shares)
Susanna Lee Hyatt Testamentary Trust
0.20%
(300,000 shares)
Jugar Nominees P/L
12.06%
(18,528,281 shares)
LARHIP PTY LIMITED
7.59%
(11,664,416 shares)
Gerard Francis MACKIE
0.30%
(455,557 shares)
ACN 610 338 988 - Clare Holdings (Aust) Pty Ltd as trustee for Clare Superannuation Fund
1.18%
(1,811,268 shares)
Merabel O'BRIEN
0.49%
(747,074 shares)
RP Evans Constructions Pty Ltd, as trustee of the Evans Family Trust
2.21%
(3,390,855 shares)
Timothy BARRY
0.19%
(298,840 shares)
ACN 620 513 233 - Hawthorn Tree Pty Ltd as trustee for Hawthorn Tree Family Trust
1.51%
(2,321,690 shares)
Genevieve SPITTLE
0.06%
(91,246 shares)
Laura BELL
0.03%
(39,952 shares)
Daniel YUNGFLEISH
0.07%
(113,776 shares)
ACN 622050980 - Starsha Green PTY Ltd
0.90%
(1,385,255 shares)
William PITKIN
0.16%
(250,000 shares)
Cuttlefish Consulting Pty Ltd
0.06%
(91,815 shares)
Blackcourt (NSW) Pty Limited, Lawsan Super Fund A/C
1.71%
(2,629,000 shares)
Paul CONN
1.71%
(2,629,000 shares)
PROFESSIONAL INTERACTIVE LIMITED
1.14%
(1,750,185 shares)
Brett Girven HENDERSON
0.40%
(619,520 shares)
loughash Personal Pension
0.02%
(30,578 shares)
Can Do Consulting Ltd
0.78%
(1,191,187 shares)
Taupo Investments Ltd
1.14%
(1,750,511 shares)
Vicruth Pty Ltd
1.21%
(1,862,076 shares)
Berkeley Capital Pty Ltd (as trustee for) Kelloway Trust
0.71%
(1,090,570 shares)
J Burston, ATF, Burston Family Trust
0.19%
(290,815 shares)
Philip William King
0.44%
(669,420 shares)
Jeremy DAVIS
8.21%
(12,604,815 shares)
Thomas OBRIEN
0.52%
(799,164 shares)
1843465 - 8 Numbers Asset Holdings Ltd
1.58%
(2,429,020 shares)
Christopher Olson as trustee of the Olson Family Trust
0.04%
(62,500 shares)
Purushottam MISHRA
0.66%
(1,013,961 shares)
Simba Holdings Pty Ltd ATF Simba Discretionary Trust
0.12%
(184,287 shares)
Julian JAMES
0.14%
(215,783 shares)
Michael PETRUZZELLO
0.08%
(121,590 shares)
Simon GRANT
0.10%
(150,000 shares)
Billy POSTHUMUS
1.18%
(1,811,267 shares)
David O'BRIEN
0.53%
(812,850 shares)
Rohan COOK
0.09%
(135,135 shares)
Natalie Ann DAVEY
0.09%
(135,135 shares)
Fraser JACK
6.58%
(10,111,111 shares)
McAdam Family Holdings as trustee for Robndee Trading Trust
0.18%
(270,270 shares)
ACN 154558111 - GMHA Holdings Pty Ltd, as trustee for the Beardsell Family Super Fund, ABN 92845708435
0.18%
(270,270 shares)
Turley Hadju Super Pty Ltd ATF The Turley Hadju Super Fund
0.18%
(270,270 shares)
Turley Hajdu Holdings, ATF The Hajdu Family Trust
0.18%
(270,270 shares)
ACN 613 029 128 - CIS Investment Syndicate
0.14%
(220,006 shares)
James Patrick Tuite and Wendy Tuite, Tuite Super 1 A/C
0.18%
(270,270 shares)
ABN 24 734 112 685 - Lytas International Pty Ltd, ACN 615 922 239 as trustee for the Lytas Superannuation Trust,
0.18%
(270,270 shares)
ABN 57203005779 - Zaknic Super Pty Ltd, ACN 616 099 202, as trustee for the Zaknic Superannuation Fund,
0.66%
(1,013,961 shares)
Arun Nadesan Holdings Pty Ltd as trustee for Arun Nadesan Trust
0.18%
(270,270 shares)
Samantha CLARKE
0.14%
(220,006 shares)
Duxbury Enterprises Pty Ltd, ACN 126076202
< 0.01%
(980 shares)
Richard DANIEL
0.18%
(270,270 shares)
Almonta Holdings Pty Ltd
0.18%
(270,270 shares)
Kam Hoong WONG
0.18%
(280,138 shares)
ACN 602 894 726 - Lions Den Investments Pty Ltd as trustee for the Lytas Investment Trust
0.15%
(225,398 shares)
ACN 614235228 - Sea Light Capital Pty Ltd
0.10%
(157,583 shares)
SBL Ltd
0.59%
(907,936 shares)
ACN 613 029 128 - CIS Investment Syndicate
0.15%
(226,477 shares)
Chris Finn
0.15%
(226,705 shares)
618131570 - Woodward Super Co Pty Ltd, as Trustee for Woodward Super Fund A/C
1.49%
(2,294,180 shares)
Permanent Mutual Limited
1.12%
(1,721,219 shares)
Ryan BOTHOMLEY
0.07%
(113,548 shares)
ACN 620 828 953 - GOBIG888 Pty Ltd
0.07%
(113,548 shares)
ACN 163 462 977 - Greenwood Holdings Co PTY LTD, ATF Mark Greenwood Trust
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Source: Companies Office