Byrne Equity Holdings Limited, a registered company, was launched on 18 Jan 2007. 9429033662800 is the NZBN it was issued. The company has been run by 3 directors: John Peter Byrne - an active director whose contract started on 03 Jul 2008,
Kathleen Maria Byrne - an active director whose contract started on 03 Jul 2008,
Samuel James Byrne - an inactive director whose contract started on 18 Jan 2007 and was terminated on 03 Jul 2008.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: 208 Havelock Street, Ashburton, Ashburton, 7700 (types include: registered, physical).
Byrne Equity Holdings Limited had been using 208 Havelock Street, Ashburton, Ashburton as their registered address up to 10 Mar 2022.
A single entity controls all company shares (exactly 100 shares) - Byrne, Samuel James - located at 7700, Ashburton.
Previous addresses
Address #1: 208 Havelock Street, Ashburton, Ashburton, 7700 New Zealand
Registered & physical address used from 22 Mar 2019 to 10 Mar 2022
Address #2: Flat 2, 93 Walnut Avenue, Allenton, Ashburton, 7700 New Zealand
Physical & registered address used from 02 Mar 2018 to 22 Mar 2019
Address #3: 144 Tancred Street, Ashburton, 7700 New Zealand
Registered & physical address used from 17 May 2017 to 02 Mar 2018
Address #4: Shantagh, 73 Burnett Street, Ashburton, 7700 New Zealand
Registered & physical address used from 17 Dec 2014 to 17 May 2017
Address #5: C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland New Zealand
Registered address used from 10 Jul 2008 to 17 Dec 2014
Address #6: Davison & Associates Ltd, L6, 182 Broadway, Newmarket
Registered address used from 14 May 2008 to 10 Jul 2008
Address #7: Davidson & Associates Ltd, L6, 182 Broadway, Newmarket New Zealand
Physical address used from 14 May 2008 to 17 Dec 2014
Address #8: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland
Physical & registered address used from 18 Jan 2007 to 14 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Byrne, Samuel James |
Ashburton |
18 Jan 2007 - |
John Peter Byrne - Director
Appointment date: 03 Jul 2008
Address: 93 Walnut Avenue, Allenton, Ashburton, 7700 New Zealand
Address used since 10 Mar 2010
Kathleen Maria Byrne - Director
Appointment date: 03 Jul 2008
Address: 93 Walnut Avenue, Allenton, Ashburton, 7700 New Zealand
Address used since 10 Mar 2010
Samuel James Byrne - Director (Inactive)
Appointment date: 18 Jan 2007
Termination date: 03 Jul 2008
Address: Ashburton,
Address used since 18 Jan 2007
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