Neybar & Cherub Limited

Neybar & Cherub Limited was launched on 23 Jun 2003 and issued an NZBN of 9429035920359. This registered LTD company has been supervised by 3 directors: Craig Smith - an active director whose contract started on 11 Jul 2023,
Robert Henry Smith - an inactive director whose contract started on 23 Jun 2003 and was terminated on 13 Jul 2023,
Brien Stuart Leitch - an inactive director whose contract started on 23 Jun 2003 and was terminated on 01 Dec 2005.
According to BizDb's information (updated on 31 Mar 2024), this company registered 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (types include: registered, physical).
Up until 04 Nov 2016, Neybar & Cherub Limited had been using 69 Ridge Road, Howick, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 49 shares are held by 2 entities, namely:
Davies, Stephen John (an individual) located at New Lynn, Auckland postcode 0600,
Herbert, Richard Wallace (an individual) located at Rd 3, Coatesville postcode 0793.
The 2nd group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Smith, Craig - located at Hamilton East, Hamilton.

Previous addresses

Address: 69 Ridge Road, Howick, Auckland, 2014 New Zealand

Registered & physical address used from 13 Nov 2015 to 04 Nov 2016

Address: 1/24 Mcwhirters Farm Lane, Massey, Auckland, 0614 New Zealand

Registered & physical address used from 07 Oct 2015 to 13 Nov 2015

Address: 160 Ponsonby Road, Auckland, 1001 New Zealand

Registered & physical address used from 14 Sep 2011 to 07 Oct 2015

Address: C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland New Zealand

Registered & physical address used from 24 Sep 2009 to 14 Sep 2011

Address: C/-cockcroft Ats Limited, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland

Physical & registered address used from 25 Jul 2008 to 24 Sep 2009

Address: C/-richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland

Registered & physical address used from 06 Oct 2005 to 25 Jul 2008

Address: 6th Floor, Windsor Towers, 3 Parliament St, Auckland

Physical & registered address used from 23 Jun 2003 to 06 Oct 2005

Previous Shareholders

Craig Smith - Director

Appointment date: 11 Jul 2023

Robert Henry Smith - Director (Inactive)

Appointment date: 23 Jun 2003

Termination date: 13 Jul 2023

Brien Stuart Leitch - Director (Inactive)

Appointment date: 23 Jun 2003

Termination date: 01 Dec 2005