Zybex Consulting Group Limited
Type: NZ Limited Company (Ltd)Zybex Consulting Group Limited (issued an NZBN of 9429038995385) was started on 26 Mar 1992. 7 addresess are in use by the company: 61 Raurenga Avenue, Royal Oak, Auckland, 1023 (type: service, registered). 31 Milton Road, Mt Eden, Auckland had been their registered address, up until 19 Sep 2006. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Milton Trustee Limited (an entity) located at Royal Oak, Auckland postcode 1023. "Non-residential property operation nec" (business classification L671233) is the classification the Australian Bureau of Statistics issued Zybex Consulting Group Limited. The Businesscheck data was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 30 Pencarrow Ave, Epsom, Auckland | Records & other (Address For Share Register) & shareregister | 12 Sep 2006 |
| 30 Pencarrow Avenue, Epsom, Auckland, 1023 | Physical & service & registered | 19 Sep 2006 |
| 61 Raurenga Avenue, Royal Oak, Auckland, 1023 | Registered | 11 Jun 2024 |
| 61 Raurenga Avenue, Royal Oak, Auckland, 1023 | Service | 08 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Geddes Bulling
Royal Oak, Auckland, 1023
Address used since 30 Sep 2024
Epsom, Auckland, 1023
Address used since 10 Sep 2006 |
Director | 26 Mar 1992 - current |
|
Viviene Sidonie Baxter
Royal Oak, Auckland, 1023
Address used since 30 Sep 2024
Epsom, Auckland, 1023
Address used since 26 Nov 2009 |
Director | 17 Aug 2009 - current |
|
Queenie Evelyn Bulling
Dunedin,
Address used since 26 Mar 1992 |
Director | 26 Mar 1992 - 23 Sep 2003 |
| Type | Used since | |
|---|---|---|
| 61 Raurenga Avenue, Royal Oak, Auckland, 1023 | Service | 08 Oct 2024 |
| Previous address | Type | Period |
|---|---|---|
| 31 Milton Road, Mt Eden, Auckland | Registered & physical | 01 Jul 1997 - 19 Sep 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Milton Trustee Limited Shareholder NZBN: 9429034895511 Entity (NZ Limited Company) |
Royal Oak Auckland 1023 |
01 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter, Viviene Sidonie Individual |
Epsom Auckland |
17 Aug 2009 - 30 Sep 2024 |
|
Bulling, Graeme Geddes Individual |
Epsom Auckland |
26 Mar 1992 - 30 Sep 2024 |
|
Bulling, William Luke Individual |
Epsom Auckland |
26 Mar 1992 - 22 Apr 2020 |
|
Bulling, Queenie Evelyn Individual |
Dunedin |
26 Mar 1992 - 10 Feb 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Milton Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1610175 |
| Country of origin | NZ |
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