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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Vantage Group Limited Shareholder NZBN: 9429037572471 |
Auckland Central Auckland 1010 New Zealand |
30 Aug 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sundberg, Peter Joel |
Puhoi Hibiscus Coast |
01 Mar 2004 - 27 Jun 2010 |
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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