Nybo International Limited was registered on 09 Aug 1988 and issued a New Zealand Business Number of 9429039415936. This registered LTD company has been run by 3 directors: Hobbe Numan - an active director whose contract started on 21 Nov 1988,
Christina Marie Numan - an active director whose contract started on 21 Nov 1988,
Jan N. - an inactive director whose contract started on 29 May 2002 and was terminated on 20 Dec 2019.
According to BizDb's data (updated on 03 Apr 2024), this company registered 1 address: 28-30 Constellation Drive, Rosedale, Auckland, 0632 (type: registered, service).
Until 10 Aug 2023, Nybo International Limited had been using 41 Shortland Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, 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.
Previous addresses
Address #1: 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 07 Mar 2023 to 10 Aug 2023
Address #2: 2 Princes Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 17 Jul 2019 to 27 May 2021
Address #3: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 21 Feb 2007 to 17 Jul 2019
Address #4: Level 6, 57 Symonds Street, Auckland
Physical & registered address used from 20 Aug 2004 to 21 Feb 2007
Address #5: Level 6, L J Hooker House, 57-59 Symonds Street, Auckland
Physical & registered address used from 17 Jun 2002 to 20 Aug 2004
Address #6: 3rd Floor, 105 Anzac Avenue, Auckland
Registered address used from 02 Sep 1993 to 17 Jun 2002
Address #7: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address #8: 3rd Floor, Customehouse, 50 Anzac Avenue, Auckland
Physical address used from 20 Feb 1992 to 17 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gaze Burt Trustees 22 Limited Shareholder NZBN: 9429050398690 |
Grafton Auckland 1010 New Zealand |
05 Dec 2023 - |
| Individual | Numan, Christina Marie |
Grey Lynn Auckland 1021 New Zealand |
24 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Allen, Les |
Lynfield Auckland 1042 New Zealand |
24 Feb 2004 - 05 Dec 2023 |
| Individual | Allen, Les |
Lynfield Auckland 1042 New Zealand |
24 Feb 2004 - 05 Dec 2023 |
| Individual | Numan, Hobbe |
Remuera Auckland 1050 |
24 Feb 2004 - 14 Feb 2007 |
| Individual | Numan, Hobbe |
Remuera Auckland 1050 |
24 Feb 2004 - 14 Feb 2007 |
| Individual | Numan, Christine Marie |
Remuera Auckland 1050 |
24 Feb 2004 - 27 Jun 2010 |
| Individual | Numan, Hobbe |
Auckland Central Auckland 1010 New Zealand |
24 Feb 2004 - 14 Feb 2007 |
Hobbe Numan - Director
Appointment date: 21 Nov 1988
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 19 May 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 May 2017
Christina Marie Numan - Director
Appointment date: 21 Nov 1988
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 19 May 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 May 2017
Jan N. - Director (Inactive)
Appointment date: 29 May 2002
Termination date: 20 Dec 2019
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