Neybar & Cherub Limited
Type: NZ Limited Company (Ltd)Neybar & Cherub Limited (issued a New Zealand Business Number of 9429035920359) was started on 23 Jun 2003. 2 addresses are currently in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: registered, physical). 69 Ridge Road, Howick, Auckland had been their registered address, until 04 Nov 2016. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 49 shares (49 per cent of shares), namely:
Davies, Stephen John (an individual) located at New Lynn, Auckland postcode 0600,
Herbert, Richard Wallace (an individual) located at Rd 3, Coatesville postcode 0793. In the second group, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
Smith, Craig (a director) - located at Hamilton East, Hamilton. Businesscheck's information was last updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Registered & physical & service | 04 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Smith
Hamilton East, Hamilton, 3216
Address used since 01 Feb 2024
Rd 1, Cambridge, 3493
Address used since 11 Jul 2023 |
Director | 11 Jul 2023 - current |
|
Robert Henry Smith
Cambridge, Cambridge, 3434
Address used since 10 Aug 2021
Massey, Auckland, 0614
Address used since 17 Sep 2012 |
Director | 23 Jun 2003 - 13 Jul 2023 |
|
Brien Stuart Leitch
Tauranga,
Address used since 13 Dec 2004 |
Director | 23 Jun 2003 - 01 Dec 2005 |
| Previous address | Type | Period |
|---|---|---|
| 69 Ridge Road, Howick, Auckland, 2014 | Registered & physical | 13 Nov 2015 - 04 Nov 2016 |
| 1/24 Mcwhirters Farm Lane, Massey, Auckland, 0614 | Registered & physical | 07 Oct 2015 - 13 Nov 2015 |
| 160 Ponsonby Road, Auckland, 1001 | Registered & physical | 14 Sep 2011 - 07 Oct 2015 |
| C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Registered & physical | 24 Sep 2009 - 14 Sep 2011 |
| C/-cockcroft Ats Limited, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Physical & registered | 25 Jul 2008 - 24 Sep 2009 |
| C/-richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland | Registered & physical | 06 Oct 2005 - 25 Jul 2008 |
| 6th Floor, Windsor Towers, 3 Parliament St, Auckland | Physical & registered | 23 Jun 2003 - 06 Oct 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Stephen John Individual |
New Lynn Auckland 0600 |
01 Feb 2024 - current |
|
Herbert, Richard Wallace Individual |
Rd 3 Coatesville 0793 |
01 Feb 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Craig Director |
Hamilton East Hamilton 3216 |
13 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Robert Henry Individual |
Cambridge Cambridge 3434 |
23 Jun 2003 - 13 Jul 2023 |
|
Smith, Robert Henry Individual |
Cambridge Cambridge 3434 |
23 Jun 2003 - 13 Jul 2023 |
|
Herbert, Richard Wallace Individual |
Rd 3 Coatesville |
23 Jun 2003 - 13 Jul 2023 |
|
Smith, Robert Henry Individual |
Cambridge Cambridge 3434 |
23 Jun 2003 - 13 Jul 2023 |
|
Leitch, Brien Stuart Individual |
Tauranga |
23 Jun 2003 - 29 Sep 2005 |
|
Provident Trustee Services Limited Shareholder NZBN: 9429037498443 Company Number: 976052 Entity |
23 Jun 2003 - 29 Sep 2005 | |
|
Davies, Stephen John Individual |
New Lynn Auckland |
23 Jun 2003 - 13 Jul 2023 |
|
Provident Trustee Services Limited Shareholder NZBN: 9429037498443 Company Number: 976052 Entity |
23 Jun 2003 - 29 Sep 2005 | |
|
Davies, Stephen John Individual |
New Lynn Auckland |
23 Jun 2003 - 13 Jul 2023 |
|
Leitch, Brien Stuart Individual |
Tauranga |
23 Jun 2003 - 29 Sep 2005 |
 |
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