CYBERCOM BETA LIMITED

IMPORTANT INFORMATION

Company number:	5884697
NZBN:	9429042176077
Status:	Registered
Date registered:	February 28, 2016
Entity type:	NZ Limited Company
Constitution:	No
Annual return:	July Last filed July 3, 2025
Companies Office:	View

Addresses

Registered Office
5a/17 Albert Street, Auckland Central, Auckland, 1010
Address for service
5a/17 Albert Street, Auckland Central, Auckland, 1010

EXTRA INFORMATION

Business classification:

None listed

Trading name:

None listed

Website:

None listed

Email addresses:

None listed

Phone numbers:

None listed

GST number:

DIRECTORS

Chris DUE

Appointed: February 28, 2016

Marvin Yen Tuck YEE

Appointed: February 28, 2016

FILED DOCUMENTS

ULTIMATE HOLDING COMPANY

CYBERCOM HOSPITALITY SOLUTIONS LIMITED

Level 5, 5a/17 Albert Street, Auckland, 1010
NZBN: 9429034912454
Number: 1607423

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.

5,825,985 total shares

1.56%

(90,909 shares)

Spiro MICHAS

1.56%

(90,909 shares)

David ZOOK

1.56%

(90,909 shares)

Gayathry Siva YOUNGMAN

13.42%

(782,072 shares)

Heinz PANNING

14.30%

(833,333 shares)

CADRE INVESTMENTS LIMITED

1.54%

(90,000 shares)

TCFB Trust

1.56%

(90,909 shares)

Aaron NELSON

1.56%

(90,909 shares)

Miltiades Leonardos Karlos and Cheryl Ann Karlos, Trustees of The Karlos Living Trust

1.56%

(90,909 shares)

Neil COHEN

1.72%

(100,000 shares)

Robert PHILLIPS

1.43%

(83,333 shares)

Satya NATHAN

1.43%

(83,333 shares)

Nikola STAMENIC

1.72%

(100,000 shares)

Alston Investments LLC

1.56%

(91,000 shares)

Steven PRICE

1.97%

(115,000 shares)

Stephen BOYD

1.72%

(100,000 shares)

Kitsilano LLC

3.58%

(208,333 shares)

Kamlesh NADAN

6.27%

(365,000 shares)

Chan Heng KEONG

1.56%

(91,000 shares)

Monroe ASAMI

1.37%

(80,000 shares)

Peter STABLES

1.56%

(91,000 shares)

Soraya Van ASTEN

< 0.01%

(333 shares)

Jason Gerald SHENK

14.30%

(833,333 shares)

Philip GREGG

3.43%

(200,000 shares)

Michael RUHOY

5.72%

(333,333 shares)

Simon LOWE

1.72%

(100,000 shares)

The Rose Trust

0.66%

(38,461 shares)

Trevor And Neoline OLIVER

2.15%

(125,000 shares)

Nicole MERCADO

3.43%

(200,000 shares)

8142417 - WEST TEXAS ENTERPRISES LIMITED

2.34%

(136,364 shares)

Serendipity Group Corp

1.72%

(100,000 shares)

Stewart Gordon DIXON

2.40%

(140,000 shares)

Timothy CORNETT

0.51%

(30,000 shares)

David Neil BAYLISS

< 0.01%

(333 shares)

Marvin Yen Tuck YEE

< 0.01%

(334 shares)

Chris DUE

Source: Companies Office