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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cubie, Fiona |
Hobsonville Auckland 0616 New Zealand |
12 Sep 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wyborn, Chris |
Hobsonville Auckland 0616 New Zealand |
12 Sep 2005 - |
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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