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Wyborn Capital Properties Limited

Type: NZ Limited Company (Ltd)
9429043344017
NZBN
6116694
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 3, 16 Viaduct Harbour Ave
Auckland 1142
New Zealand
Registered & physical & service address used since 05 Apr 2019
Po Box 90900
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 07 Oct 2020
Level 3, 16 Viaduct Harbour Ave
Auckland 1142
New Zealand
Office & delivery address used since 07 Oct 2020

Wyborn Capital Properties Limited, a registered company, was registered on 17 Oct 2016. 9429043344017 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. The company has been supervised by 2 directors: Justin Mark James Wyborn - an active director whose contract began on 17 Oct 2016,
Andrew Terence Reed - an active director whose contract began on 26 Mar 2018.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 90900, Victoria Street West, Auckland, 1142 (category: postal, office).
Wyborn Capital Properties Limited had been using Level 1, 14 Viaduct Harbour Ave, Auckland as their registered address until 05 Apr 2019.
Previous names for the company, as we found at BizDb, included: from 26 Sep 2016 to 21 Sep 2017 they were called Wyborn Capital Limited.
A total of 10000 shares are allocated to 5 shareholders (5 groups). The first group includes 2250 shares (22.5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2250 shares (22.5%). Lastly the next share allocation (2250 shares 22.5%) made up of 1 entity.

Addresses

Principal place of activity

Level 3, 16 Viaduct Harbour Ave, Auckland, 1142 New Zealand


Previous addresses

Address #1: Level 1, 14 Viaduct Harbour Ave, Auckland, 1142 New Zealand

Registered address used from 27 Oct 2017 to 05 Apr 2019

Address #2: Level 1, 14 Viaduct Harbour Ave, Auckland, 1142 New Zealand

Physical address used from 09 Oct 2017 to 05 Apr 2019

Address #3: Level 1, 14 Viaduct Harbour Ave, Auckland, 1142 New Zealand

Registered address used from 09 Oct 2017 to 27 Oct 2017

Address #4: Level 5, 16 Viaduct Harbour Ave, Auckland, 1142 New Zealand

Registered & physical address used from 17 Oct 2016 to 09 Oct 2017

Contact info
64 9 3682103
25 Mar 2019 Phone
vicky@vgl.co.nz
Email
vicky@wc.co.nz
07 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2250
Individual Wyborn, Samual Thomas Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 2250
Director Wyborn, Justin Mark James Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 2250
Individual Wyborn, Antony Gordon Ponsonby
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 2250
Individual Fenton, Brooke Maria Remuera
Auckland
1050
New Zealand
Shares Allocation #5 Number of Shares: 1000
Director Reed, Andrew Terence Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wyborn, Frances Anne Parnell
Auckland
1052
New Zealand
Individual Wyborn, Mark John Auckland Central
Auckland
1010
New Zealand
Directors

Justin Mark James Wyborn - Director

Appointment date: 17 Oct 2016

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 05 Feb 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 17 Oct 2016


Andrew Terence Reed - Director

Appointment date: 26 Mar 2018

Address: Parnell, Auckland, 1052 New Zealand

Address used since 08 Aug 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 26 Mar 2018

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