Zybex Consulting Group Limited was launched on 26 Mar 1992 and issued an NZ business number of 9429038995385. The registered LTD company has been managed by 3 directors: Graeme Geddes Bulling - an active director whose contract started on 26 Mar 1992,
Viviene Sidonie Baxter - an active director whose contract started on 17 Aug 2009,
Queenie Evelyn Bulling - an inactive director whose contract started on 26 Mar 1992 and was terminated on 23 Sep 2003.
As stated in BizDb's database (last updated on 18 Sep 2024), the company uses 1 address: 61 Raurenga Avenue, Royal Oak, Auckland, 1023 (category: registered, physical).
Until 19 Sep 2006, Zybex Consulting Group Limited had been using 31 Milton Road, Mt Eden, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Milton Trustee Limited (an entity) located at Royal Oak, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Bulling, Graeme Geddes - located at Epsom, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Baxter, Viviene Sidonie, located at Epsom, Auckland (an individual). Zybex Consulting Group Limited has been categorised as "Non-residential property operation nec" (business classification L671233).
Previous address
Address #1: 31 Milton Road, Mt Eden, Auckland
Registered & physical address used from 01 Jul 1997 to 19 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Milton Trustee Limited Shareholder NZBN: 9429034895511 |
Royal Oak Auckland 1023 New Zealand |
01 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bulling, Graeme Geddes |
Epsom Auckland New Zealand |
26 Mar 1992 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Baxter, Viviene Sidonie |
Epsom Auckland New Zealand |
17 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bulling, William Luke |
Epsom Auckland New Zealand |
26 Mar 1992 - 22 Apr 2020 |
| Individual | Bulling, Queenie Evelyn |
Dunedin |
26 Mar 1992 - 10 Feb 2007 |
Ultimate Holding Company
Graeme Geddes Bulling - Director
Appointment date: 26 Mar 1992
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Sep 2006
Viviene Sidonie Baxter - Director
Appointment date: 17 Aug 2009
Address: Epsom, Auckland, 1023 New Zealand
Address used since 26 Nov 2009
Queenie Evelyn Bulling - Director (Inactive)
Appointment date: 26 Mar 1992
Termination date: 23 Sep 2003
Address: Dunedin,
Address used since 26 Mar 1992
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