General information
Wyborn Venture Capital Limited
Type: NZ Limited Company (Ltd)9429045962639
New Zealand Business Number
6237948
Company Number
Registered
Company Status
Wyborn Venture Capital Limited (NZBN 9429045962639) was incorporated on 17 Feb 2017. 2 addresses are currently in use by the company: Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: physical, service). Flat 1, 14 Viaduct Harbour Avenue, Auckland Central, Auckland had been their physical address, up until 05 Apr 2019. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1200 shares (100% of shares), namely:
Wyborn Capital Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & service & registered | 05 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Justin James Mark Wyborn
Herne Bay, Auckland, 1011
Address used since 07 Feb 2020
Parnell, Auckland, 1052
Address used since 17 Feb 2017 |
Director | 17 Feb 2017 - current |
|
Samual Thomas Wyborn
Herne Bay, Auckland, 1011
Address used since 04 Oct 2024
Herne Bay, Auckland, 1011
Address used since 01 Feb 2022
Herne Bay, Auckland, 1011
Address used since 17 Feb 2017 |
Director | 17 Feb 2017 - current |
|
Antony Gordon Wyborn
Ponsonby, Auckland, 1011
Address used since 21 Mar 2023
Ponsonby, Auckland, 1011
Address used since 17 Feb 2017 |
Director | 17 Feb 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 29 Sep 2017 - 05 Apr 2019 |
| Flat 5, 16 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered & physical | 17 Feb 2017 - 29 Sep 2017 |
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
11 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyborn Capital Trustee Limited Shareholder NZBN: 9429046815545 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyborn, Samual Thomas Director |
Herne Bay Auckland 1011 |
17 Feb 2017 - 01 Jun 2018 |
|
Wyborn, Justin James Mark Director |
Parnell Auckland 1052 |
17 Feb 2017 - 01 Jun 2018 |
|
Wyborn, Antony Gordon Director |
Ponsonby Auckland 1011 |
17 Feb 2017 - 01 Jun 2018 |
Location
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