General information

Wyborn Capital Investments Limited

Type: NZ Limited Company (Ltd)
9429042387268
New Zealand Business Number
6011910
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Wyborn Capital Investments Limited (issued an NZ business identifier of 9429042387268) was incorporated on 08 Jun 2016. 2 addresses are currently in use by the company: Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: registered, physical). 14 Viaduct Harbour Avenue, Auckland Central, Auckland had been their physical address, until 05 Apr 2019. Wyborn Capital Investments Limited used other aliases, namely: Wyborn Investment Property Limited from 13 Jun 2016 to 20 Sep 2017, Wyborn Capital Limited (31 May 2016 to 13 Jun 2016). 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:
Wyborn Capital Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Wyborn Capital Investments Limited. Businesscheck's information was last updated on 08 Apr 2024.

Current address Type Used since
Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Registered & physical & service 05 Apr 2019
Directors
Name and Address Role Period
Justin Mark Wyborn
Herne Bay, Auckland, 1011
Address used since 05 Feb 2020
Parnell, Auckland, 1052
Address used since 08 Jun 2016
Director 08 Jun 2016 - current
Addresses
Previous address Type Period
14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Physical & registered 08 Jun 2016 - 05 Apr 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Wyborn Capital Trustee Limited
Shareholder NZBN: 9429046815545
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
01 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Wyborn, Mark John
Individual
Auckland Central
Auckland
1010
08 Jun 2016 - 01 Jun 2018
Wyborn, Frances Anne
Individual
Parnell
Auckland
1052
08 Jun 2016 - 01 Jun 2018
Location