General information
Neybar & Cherub Limited
Type: NZ Limited Company (Ltd)9429035920359
New Zealand Business Number
1335529
Company Number
Registered
Company Status
O753010 - Local Government Administration Nec
Industry classification codes with description
Neybar & Cherub Limited (issued a New Zealand Business Number of 9429035920359) was started on 23 Jun 2003. 4 addresses are currently in use by the company: 42 Te Kawa Street, Otorohanga, Otorohanga, 3900 (type: registered, service). 69 Ridge Road, Howick, Auckland had been their registered address, until 04 Nov 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 51 shares (51 per cent of shares), namely:
Smith, Craig (a director) located at Hamilton East, Hamilton postcode 3216. "Local government administration nec" (business classification O753010) is the category the ABS issued Neybar & Cherub Limited. Businesscheck's information was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Registered & physical & service | 04 Nov 2016 |
| 42 Te Kawa Street, Otorohanga, Otorohanga, 3900 | Registered & service | 21 Aug 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Smith
Otorohanga, Otorohanga, 3900
Address used since 02 Aug 2024
Hamilton East, Hamilton, 3216
Address used since 01 Feb 2024
Rd 1, Cambridge, 3493
Address used since 11 Jul 2023 |
Director | 11 Jul 2023 - current |
|
Robert Henry Smith
Cambridge, Cambridge, 3434
Address used since 10 Aug 2021
Massey, Auckland, 0614
Address used since 17 Sep 2012 |
Director | 23 Jun 2003 - 13 Jul 2023 |
|
Brien Stuart Leitch
Tauranga,
Address used since 13 Dec 2004 |
Director | 23 Jun 2003 - 01 Dec 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 69 Ridge Road, Howick, Auckland, 2014 | Registered & physical | 13 Nov 2015 - 04 Nov 2016 |
| 1/24 Mcwhirters Farm Lane, Massey, Auckland, 0614 | Registered & physical | 07 Oct 2015 - 13 Nov 2015 |
| 160 Ponsonby Road, Auckland, 1001 | Registered & physical | 14 Sep 2011 - 07 Oct 2015 |
| C/-cockcroft & Co Ltd, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Registered & physical | 24 Sep 2009 - 14 Sep 2011 |
| C/-cockcroft Ats Limited, Level 10, Wellesley Centre, 44 Wellesley Street, Auckland | Physical & registered | 25 Jul 2008 - 24 Sep 2009 |
| C/-richard Herbert & Associates Limited, 6th Floor, Windsor Towers, 3 Parliament Street, Auckland | Registered & physical | 06 Oct 2005 - 25 Jul 2008 |
| 6th Floor, Windsor Towers, 3 Parliament St, Auckland | Physical & registered | 23 Jun 2003 - 06 Oct 2005 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
13 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 51
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Craig Director |
Hamilton East Hamilton 3216 |
13 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbert, Richard Wallace Individual |
Rd 3 Coatesville |
23 Jun 2003 - 13 Jul 2023 |
|
Davies, Stephen John Individual |
New Lynn Auckland 0600 |
01 Feb 2024 - 02 Aug 2024 |
|
Davies, Stephen John Individual |
New Lynn Auckland |
23 Jun 2003 - 13 Jul 2023 |
|
Smith, Robert Henry Individual |
Cambridge Cambridge 3434 |
23 Jun 2003 - 13 Jul 2023 |
|
Herbert, Richard Wallace Individual |
Rd 3 Coatesville 0793 |
01 Feb 2024 - 02 Aug 2024 |
|
Smith, Robert Henry Individual |
Cambridge Cambridge 3434 |
23 Jun 2003 - 13 Jul 2023 |
|
Smith, Robert Henry Individual |
Cambridge Cambridge 3434 |
23 Jun 2003 - 13 Jul 2023 |
|
Smith, Robert Henry Individual |
Cambridge Cambridge 3434 |
23 Jun 2003 - 13 Jul 2023 |
|
Leitch, Brien Stuart Individual |
Tauranga |
23 Jun 2003 - 29 Sep 2005 |
|
Provident Trustee Services Limited Shareholder NZBN: 9429037498443 Company Number: 976052 Entity |
23 Jun 2003 - 29 Sep 2005 | |
|
Provident Trustee Services Limited Shareholder NZBN: 9429037498443 Company Number: 976052 Entity |
23 Jun 2003 - 29 Sep 2005 | |
|
Davies, Stephen John Individual |
New Lynn Auckland |
23 Jun 2003 - 13 Jul 2023 |
|
Leitch, Brien Stuart Individual |
Tauranga |
23 Jun 2003 - 29 Sep 2005 |
Location
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Teklon Immigration Services Limited Ridge House, 69 Ridge Road |
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|
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|
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|
Maxline Limited Ridge House, 69 Ridge Road |
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