General information
Wyborn Venture Capital Limited
Type: NZ Limited Company (Ltd)9429045962639
New Zealand Business Number
6237948
Company Number
Registered
Company Status
Wyborn Venture Capital Limited (NZBN 9429045962639) was incorporated on 17 Feb 2017. 2 addresses are currently in use by the company: Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: physical, service). Flat 1, 14 Viaduct Harbour Avenue, Auckland Central, Auckland had been their physical address, up until 05 Apr 2019. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1200 shares (100% of shares), namely:
Wyborn Capital Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & service & registered | 05 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Justin James Mark Wyborn
Herne Bay, Auckland, 1011
Address used since 07 Feb 2020
Parnell, Auckland, 1052
Address used since 17 Feb 2017 |
Director | 17 Feb 2017 - current |
|
Samual Thomas Wyborn
Herne Bay, Auckland, 1011
Address used since 01 Feb 2022
Herne Bay, Auckland, 1011
Address used since 17 Feb 2017 |
Director | 17 Feb 2017 - current |
|
Antony Gordon Wyborn
Ponsonby, Auckland, 1011
Address used since 21 Mar 2023
Ponsonby, Auckland, 1011
Address used since 17 Feb 2017 |
Director | 17 Feb 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 29 Sep 2017 - 05 Apr 2019 |
| Flat 5, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 17 Feb 2017 - 29 Sep 2017 |
Financial Data
Financial info
1200
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: 1200
| 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, Samual Thomas Director |
Herne Bay Auckland 1011 |
17 Feb 2017 - 01 Jun 2018 |
|
Wyborn, Justin James Mark Director |
Parnell Auckland 1052 |
17 Feb 2017 - 01 Jun 2018 |
|
Wyborn, Antony Gordon Director |
Ponsonby Auckland 1011 |
17 Feb 2017 - 01 Jun 2018 |
Location
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