General information
Nybo International Limited
Type: NZ Limited Company (Ltd)9429039415936
New Zealand Business Number
404432
Company Number
Registered
Company Status
Nybo International Limited (NZBN 9429039415936) was started on 09 Aug 1988. 6 addresess are currently in use by the company: 28-30 Constellation Drive, Rosedale, Auckland, 0632 (type: registered, service). 41 Shortland Street, Auckland Central, Auckland had been their registered address, up to 10 Aug 2023. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Gaze Burt Trustees 22 Limited (an entity) located at Grafton, Auckland postcode 1010,
Numan, Christina Marie (an individual) located at Grey Lynn, Auckland postcode 1021. Businesscheck's database was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 2 Princes Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 27 May 2021 |
| Level 33, 23-29 Albert Street, Auckland Central, Auckland, 1010 | Service & registered | 10 Aug 2023 |
| 28-30 Constellation Drive, Rosedale, Auckland, 0632 | Registered & service | 23 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hobbe Numan
Grey Lynn, Auckland, 1021
Address used since 19 May 2021
Auckland Central, Auckland, 1010
Address used since 01 May 2017 |
Director | 21 Nov 1988 - current |
|
Christina Marie Numan
Grey Lynn, Auckland, 1021
Address used since 19 May 2021
Auckland Central, Auckland, 1010
Address used since 01 May 2017 |
Director | 21 Nov 1988 - current |
| Jan N. | Director | 29 May 2002 - 20 Dec 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 07 Mar 2023 - 10 Aug 2023 |
| 2 Princes Street, Auckland Central, Auckland, 1010 | Physical & registered | 17 Jul 2019 - 27 May 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 21 Feb 2007 - 17 Jul 2019 |
| Level 6, 57 Symonds Street, Auckland | Physical & registered | 20 Aug 2004 - 21 Feb 2007 |
| Level 6, L J Hooker House, 57-59 Symonds Street, Auckland | Physical & registered | 17 Jun 2002 - 20 Aug 2004 |
| 3rd Floor, 105 Anzac Avenue, Auckland | Registered | 02 Sep 1993 - 17 Jun 2002 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| 3rd Floor, Customehouse, 50 Anzac Avenue, Auckland | Physical | 20 Feb 1992 - 17 Jun 2002 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaze Burt Trustees 22 Limited Shareholder NZBN: 9429050398690 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
05 Dec 2023 - current |
|
Numan, Christina Marie Individual |
Grey Lynn Auckland 1021 |
24 Feb 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Les Individual |
Lynfield Auckland 1042 |
24 Feb 2004 - 05 Dec 2023 |
|
Allen, Les Individual |
Lynfield Auckland 1042 |
24 Feb 2004 - 05 Dec 2023 |
|
Numan, Hobbe Individual |
Remuera Auckland 1050 |
24 Feb 2004 - 14 Feb 2007 |
|
Numan, Hobbe Individual |
Remuera Auckland 1050 |
24 Feb 2004 - 14 Feb 2007 |
|
Numan, Christine Marie Individual |
Remuera Auckland 1050 |
24 Feb 2004 - 27 Jun 2010 |
|
Numan, Hobbe Individual |
Auckland Central Auckland 1010 |
24 Feb 2004 - 14 Feb 2007 |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |