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Cubie-wyborn Design Limited

Type: NZ Limited Company (Ltd)
9429034558331
NZBN
1689365
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692435
Industry classification code
Design Services Nec
Industry classification description
Current address
19 Day Place
Rotorua
Other address (Address for Records) used since 12 Sep 2005
19 Day Place
Springfield
Rotorua 3015
New Zealand
Other address (Address For Share Register) used since 31 May 2016
129 Buckley Avenue
Hobsonville
Auckland 0616
New Zealand
Postal & office & delivery & other (Address For Share Register) & shareregister & records address used since 08 Aug 2019

Cubie-Wyborn Design Limited, a registered company, was launched on 12 Sep 2005. 9429034558331 is the number it was issued. "Design services nec" (business classification M692435) is how the company is categorised. The company has been managed by 2 directors: Chris Wyborn - an active director whose contract began on 12 Sep 2005,
Fiona Cubie - an active director whose contract began on 12 Sep 2005.
Last updated on 24 Mar 2024, our database contains detailed information about 4 addresses this company uses, namely: 129 Buckley Avenue, Hobsonville, Auckland, 0616 (registered address),
129 Buckley Avenue, Hobsonville, Auckland, 0616 (physical address),
129 Buckley Avenue, Hobsonville, Auckland, 0616 (service address),
129 Buckley Avenue, Hobsonville, Auckland, 0616 (other address) among others.
Cubie-Wyborn Design Limited had been using 19 Day Place, Springfield, Rotorua as their physical address until 20 Aug 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 129 Buckley Avenue, Hobsonville, Auckland, 0616 New Zealand

Registered & physical & service address used from 20 Aug 2019

Principal place of activity

129 Buckley Avenue, Hobsonville, Auckland, 0616 New Zealand


Previous addresses

Address #1: 19 Day Place, Springfield, Rotorua, 3015 New Zealand

Physical address used from 10 Jun 2016 to 20 Aug 2019

Address #2: 19 Day Place, Springfield, Rotorua, 3015 New Zealand

Registered address used from 09 Jun 2016 to 20 Aug 2019

Address #3: 36 Barrington Drive, Huntington, Hamilton, 3210 New Zealand

Physical address used from 05 Aug 2008 to 10 Jun 2016

Address #4: 36 Barrington Drive, Huntington, Hamilton, 3210 New Zealand

Registered address used from 05 Aug 2008 to 09 Jun 2016

Address #5: 99a Nixon Street, Hamilton East, Hamilton

Registered & physical address used from 12 Sep 2005 to 05 Aug 2008

Contact info
64 27 3135644
08 Aug 2019 Director - CHRIS WYBORN
64 21 1079651
08 Aug 2019 Director - FIONA CUBIE
fionacubie@gmail.com
08 Aug 2019 nzbn-reserved-invoice-email-address-purpose
chriswyborn@gmail.com
08 Aug 2019 Director - CHRIS WYBORN
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cubie, Fiona Hobsonville
Auckland
0616
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wyborn, Chris Hobsonville
Auckland
0616
New Zealand
Directors

Chris Wyborn - Director

Appointment date: 12 Sep 2005

Address: Rotorua, 3015 New Zealand

Address used since 01 May 2016

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 08 Aug 2019


Fiona Cubie - Director

Appointment date: 12 Sep 2005

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 08 Aug 2019

Address: Rotorua, 3015 New Zealand

Address used since 01 May 2016

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