Zybex Consulting Group Limited
Type: NZ Limited Company (Ltd)Zybex Consulting Group Limited (issued an NZBN of 9429038995385) was started on 26 Mar 1992. 5 addresess are in use by the company: 30 Pencarrow Avenue, Epsom, Auckland, 1023 (type: physical, service). 31 Milton Road, Mt Eden, Auckland had been their registered address, up until 19 Sep 2006. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98 per cent of shares), namely:
Milton Trustee Limited (an entity) located at Epsom, Auckland 1023. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Bulling, Graeme Geddes (an individual) - located at Epsom, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Baxter, Viviene Sidonie, located at Epsom, Auckland (an individual). "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 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Pencarrow Ave, Epsom, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 12 Sep 2006 |
| 30 Pencarrow Avenue, Epsom, Auckland, 1023 | Physical & service & registered | 19 Sep 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Geddes Bulling
Epsom, Auckland, 1023
Address used since 10 Sep 2006 |
Director | 26 Mar 1992 - current |
|
Viviene Sidonie Baxter
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 |
| 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) |
Epsom Auckland 1023 |
01 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bulling, Graeme Geddes Individual |
Epsom Auckland |
26 Mar 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter, Viviene Sidonie Individual |
Epsom Auckland |
17 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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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