Cubie-wyborn Design Limited
Type: NZ Limited Company (Ltd)Cubie-Wyborn Design Limited (issued a business number of 9429034558331) was registered on 12 Sep 2005. 10 addresess are in use by the company: 129 Buckley Avenue, Hobsonville, Auckland, 0616 (type: registered, physical). 19 Day Place, Springfield, Rotorua had been their physical address, up until 20 Aug 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Cubie, Fiona (an individual) located at Hobsonville, Auckland postcode 0616. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wyborn, Chris (an individual) - located at Hobsonville, Auckland. "Design services nec" (ANZSIC M692435) is the category the Australian Bureau of Statistics issued to Cubie-Wyborn Design Limited. Businesscheck's database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Day Place, Rotorua | Other (Address for Records) | 12 Sep 2005 |
| 19 Day Place, Springfield, Rotorua, 3015 | Other (Address For Share Register) | 31 May 2016 |
| 129 Buckley Avenue, Hobsonville, Auckland, 0616 | Postal & office & delivery & other (Address For Share Register) & shareregister & records | 08 Aug 2019 |
| 129 Buckley Avenue, Hobsonville, Auckland, 0616 | Registered & physical & service | 20 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Chris Wyborn
Rotorua, 3015
Address used since 01 May 2016
Hobsonville, Auckland, 0616
Address used since 08 Aug 2019 |
Director | 12 Sep 2005 - current |
|
Fiona Cubie
Hobsonville, Auckland, 0616
Address used since 08 Aug 2019
Rotorua, 3015
Address used since 01 May 2016 |
Director | 12 Sep 2005 - current |
| Type | Used since | |
|---|---|---|
| 129 Buckley Avenue, Hobsonville, Auckland, 0616 | Registered & physical & service | 20 Aug 2019 |
| 129 Buckley Avenue , Hobsonville , Auckland , 0616 |
| Previous address | Type | Period |
|---|---|---|
| 19 Day Place, Springfield, Rotorua, 3015 | Physical | 10 Jun 2016 - 20 Aug 2019 |
| 19 Day Place, Springfield, Rotorua, 3015 | Registered | 09 Jun 2016 - 20 Aug 2019 |
| 36 Barrington Drive, Huntington, Hamilton, 3210 | Physical | 05 Aug 2008 - 10 Jun 2016 |
| 36 Barrington Drive, Huntington, Hamilton, 3210 | Registered | 05 Aug 2008 - 09 Jun 2016 |
| 99a Nixon Street, Hamilton East, Hamilton | Registered & physical | 12 Sep 2005 - 05 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cubie, Fiona Individual |
Hobsonville Auckland 0616 |
12 Sep 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyborn, Chris Individual |
Hobsonville Auckland 0616 |
12 Sep 2005 - current |
 |
Irlen Diagnostics Rotorua Limited 19 Day Place |
|
Maureen Burleigh Trustee Limited 23 Day Place |
|
Earney Investments Limited 145 Otonga Road |
|
Australasian Society Of Association Executives 159 Otonga Road |
|
A C Plumbing Limited 163a Otonga Road |
|
Elad Enterprises Limited 80 Tihi Road |
|
Praxis Design Limited 76 Tawhero St |
|
Cypher Digital Limited 97 Edgecumbe Road |
|
Violet Design House Limited 12 Satori Key |
|
Bright Collective Limited 15 Motiti Road |
|
Mita Creative Limited 6 Hungahungatoroa Road |
|
Yojo Design Limited 148 Durham Street |