Wyborn Management Limited
Type: NZ Limited Company (Ltd)Wyborn Management Limited (issued an NZ business number of 9429036785551) was incorporated on 30 Aug 2001. 2 addresses are currently in use by the company: Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, physical). Level 1, 14 Viaduct Harbour Avenue, Auckland Central, Auckland had been their registered address, up until 05 Apr 2019. Wyborn Management Limited used more aliases, namely: Vantage Management Limited from 30 Aug 2001 to 22 Mar 2017. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Vantage Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical & service | 05 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Justin Mark James Wyborn
Herne Bay, Auckland, 1011
Address used since 07 Feb 2020
Parnell, Auckland, 1052
Address used since 26 Nov 2013 |
Director | 30 Aug 2001 - current |
|
Peter Joel Sundberg
Puhoi, Hibiscus Coast,
Address used since 01 Mar 2004 |
Director | 30 Aug 2001 - 09 Aug 2005 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 26 Feb 2016 - 05 Apr 2019 |
| Suite 3, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 03 Dec 2015 - 26 Feb 2016 |
| Level 16, 41 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 20 May 2014 - 03 Dec 2015 |
| Level 3,10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 04 Dec 2013 - 20 May 2014 |
| Level 1, 30 Drake Street, Freemans Bay, Auckland 1142 | Physical & registered | 01 May 2009 - 04 Dec 2013 |
| Level One, 20 Beaumont Street, St Mary's Bay, Auckland | Physical & registered | 22 Feb 2005 - 01 May 2009 |
| Foley & Hughes, 1st Floor, 20 Beaumont Street, St Marys Bay, Auckland | Registered & physical | 08 Mar 2004 - 22 Feb 2005 |
| C/- Foley & Hughes, 1st Floor, 3 Arawa Street, Khyber Pass, Auckland | Physical & registered | 30 Aug 2001 - 08 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vantage Group Limited Shareholder NZBN: 9429037572471 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Aug 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sundberg, Peter Joel Individual |
Puhoi Hibiscus Coast |
01 Mar 2004 - 27 Jun 2010 |
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