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Wyborn Management Limited

Type: NZ Limited Company (Ltd)
9429036785551
NZBN
1159413
Company Number
Registered
Company Status
Current address
Level 3, 16 Viaduct Harbour Avenue
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 05 Apr 2019

Wyborn Management Limited was registered on 30 Aug 2001 and issued an NZ business number of 9429036785551. This registered LTD company has been managed by 2 directors: Justin Mark James Wyborn - an active director whose contract began on 30 Aug 2001,
Peter Joel Sundberg - an inactive director whose contract began on 30 Aug 2001 and was terminated on 09 Aug 2005.
According to BizDb's database (updated on 31 Mar 2024), this company registered 1 address: Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: registered, physical).
Up until 05 Apr 2019, Wyborn Management Limited had been using Level 1, 14 Viaduct Harbour Avenue, Auckland Central, Auckland as their registered address.
BizDb identified previous aliases for this company: from 30 Aug 2001 to 22 Mar 2017 they were called Vantage Management Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Vantage Group Limited (an entity) located at Auckland Central, Auckland postcode 1010.

Addresses

Previous addresses

Address: Level 1, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 26 Feb 2016 to 05 Apr 2019

Address: Suite 3, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 03 Dec 2015 to 26 Feb 2016

Address: Level 16, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 20 May 2014 to 03 Dec 2015

Address: Level 3,10 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 04 Dec 2013 to 20 May 2014

Address: Level 1, 30 Drake Street, Freemans Bay, Auckland 1142 New Zealand

Physical & registered address used from 01 May 2009 to 04 Dec 2013

Address: Level One, 20 Beaumont Street, St Mary's Bay, Auckland

Physical & registered address used from 22 Feb 2005 to 01 May 2009

Address: Foley & Hughes, 1st Floor, 20 Beaumont Street, St Marys Bay, Auckland

Registered & physical address used from 08 Mar 2004 to 22 Feb 2005

Address: C/- Foley & Hughes, 1st Floor, 3 Arawa Street, Khyber Pass, Auckland

Physical & registered address used from 30 Aug 2001 to 08 Mar 2004

Contact info
64 9 3682103
25 Mar 2019 Phone
vicky@vgl.co.nz
25 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Vantage Group Limited
Shareholder NZBN: 9429037572471
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sundberg, Peter Joel Puhoi
Hibiscus Coast
Directors

Justin Mark James Wyborn - Director

Appointment date: 30 Aug 2001

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 07 Feb 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 26 Nov 2013


Peter Joel Sundberg - Director (Inactive)

Appointment date: 30 Aug 2001

Termination date: 09 Aug 2005

Address: Puhoi, Hibiscus Coast,

Address used since 01 Mar 2004

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