General information
Cybele Capital Limited
Type: NZ Limited Company (Ltd)9429032578720
New Zealand Business Number
2169123
Company Number
Registered
Company Status
Cybele Capital Limited (issued an NZ business number of 9429032578720) was incorporated on 03 Sep 2008. 3 addresses are in use by the company: 135 Meadowbank Road, Meadowbank, Auckland, 1072 (type: office, registered). 106/23 Edwin Street, Mount Eden, Auckland had been their physical address, up to 22 May 2009. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Motupipi Holdings Limited (an entity) located at Meadowbank, Auckland 1072. The Businesscheck information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 135 Meadowbank Road, Meadowbank, Auckland, 1072 | Office | unknown |
| Level 1, 135 Meadowbank Road, Meadowbank, Auckland 1072 | Registered & physical & service | 22 May 2009 |
Contact info
64 9 2803621
Phone (Phone)
www.cybelecapital.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Stuart Moulder
Meadowbank, Auckland 1072, 1072
Address used since 03 Sep 2008 |
Director | 03 Sep 2008 - current |
Addresses
Principal place of activity
| 135 Meadowbank Road , Meadowbank , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 106/23 Edwin Street, Mount Eden, Auckland | Physical | 28 Nov 2008 - 22 May 2009 |
| 106/23 Edwin Street, Mount Eden, Auckland 1072 | Registered | 09 Oct 2008 - 22 May 2009 |
| 28 Lucia Glade, Meadowbank, Auckland 1072, Auckland | Physical | 03 Sep 2008 - 28 Nov 2008 |
| 28 Lucia Glade, Meadowbank, Auckland 1072, Auckland | Registered | 03 Sep 2008 - 09 Oct 2008 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Motupipi Holdings Limited Shareholder NZBN: 9429032533491 Entity (NZ Limited Company) |
Meadowbank Auckland 1072 |
21 Nov 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Swinson, Natalie Jane Individual |
Meadowbank Auckland 1072, New Zealand |
03 Sep 2008 - 27 Jun 2010 |
|
Moulder, James Stuart Individual |
Meadowbank Auckland 1072, New Zealand |
03 Sep 2008 - 27 Jun 2010 |
Location
Companies nearby
 |
Jai Bajrangi Limited 121 Meadowbank Road |
|
Heritage Establishment Limited 10 Koa Street |
|
Decor Finishings Limited 6 Koa St |
|
Hazara Interior Lining Limited 5a Koa Street |
|
Neuron Limited 1 Mara Street |
|
Central Property Limited 9 Tahapa Crescent |