Wyborn Venture Capital Limited, a registered company, was started on 17 Feb 2017. 9429045962639 is the NZBN it was issued. This company has been run by 3 directors: Justin James Mark Wyborn - an active director whose contract began on 17 Feb 2017,
Samual Thomas Wyborn - an active director whose contract began on 17 Feb 2017,
Antony Gordon Wyborn - an active director whose contract began on 17 Feb 2017.
Updated on 22 Apr 2024, our database contains detailed information about 1 address: Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: physical, service).
Wyborn Venture Capital Limited had been using Flat 1, 14 Viaduct Harbour Avenue, Auckland Central, Auckland as their physical address up to 05 Apr 2019.
One entity owns all company shares (exactly 1200 shares) - Wyborn Capital Trustee Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Flat 1, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 29 Sep 2017 to 05 Apr 2019
Address: Flat 5, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 17 Feb 2017 to 29 Sep 2017
Basic Financial info
Total number of Shares: 1200
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Wyborn Capital Trustee Limited Shareholder NZBN: 9429046815545 |
Auckland Central Auckland 1010 New Zealand |
01 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Wyborn, Samual Thomas |
Herne Bay Auckland 1011 New Zealand |
17 Feb 2017 - 01 Jun 2018 |
| Director | Wyborn, Justin James Mark |
Parnell Auckland 1052 New Zealand |
17 Feb 2017 - 01 Jun 2018 |
| Director | Wyborn, Antony Gordon |
Ponsonby Auckland 1011 New Zealand |
17 Feb 2017 - 01 Jun 2018 |
Justin James Mark Wyborn - Director
Appointment date: 17 Feb 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Feb 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Feb 2017
Samual Thomas Wyborn - Director
Appointment date: 17 Feb 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Feb 2022
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 17 Feb 2017
Antony Gordon Wyborn - Director
Appointment date: 17 Feb 2017
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 21 Mar 2023
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 17 Feb 2017
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