Zybex Consulting Group Limited

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 02 Mar 2024), the company uses 1 address: 30 Pencarrow Avenue, Epsom, Auckland, 1023 (category: physical, service).
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 Epsom, Auckland 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 development (excluding construction" (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

Previous Shareholders

Ultimate Holding Company

Graeme Geddes Bulling - Director

Appointment date: 26 Mar 1992

Viviene Sidonie Baxter - Director

Appointment date: 17 Aug 2009

Queenie Evelyn Bulling - Director (Inactive)

Appointment date: 26 Mar 1992

Termination date: 23 Sep 2003