Byson Limited, a registered company, was launched on 04 Apr 2003. 9429036048021 is the NZBN it was issued. The company has been managed by 2 directors: Catherine Jane Darby - an active director whose contract started on 04 Apr 2003,
Stephen Joseph Darby - an active director whose contract started on 04 Apr 2003.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: 98 Vickery Street, Te Rapa, Hamilton, 3200 (types include: registered, service).
Byson Limited had been using 21 Moonlight Drive, Rototuna North, Hamilton as their registered address up until 11 Apr 2024.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Darby, Catherine Jane (an individual) located at Hamilton postcode 3288,
Darby, Stephen Joseph (an individual) located at Hamilton postcode 3288.
Previous addresses
Address #1: 21 Moonlight Drive, Rototuna North, Hamilton, 3210 New Zealand
Registered & service address used from 14 Feb 2023 to 11 Apr 2024
Address #2: 5 Hardley Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 01 Jun 2017 to 31 Jan 2022
Address #3: 41 Old Mill Street, Hamilton New Zealand
Registered & physical address used from 01 Aug 2006 to 01 Jun 2017
Address #4: 134 Wallace Road, Hamilton
Physical & registered address used from 04 Apr 2003 to 01 Aug 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Darby, Catherine Jane |
Hamilton 3288 New Zealand |
29 Jun 2004 - |
Individual | Darby, Stephen Joseph |
Hamilton 3288 New Zealand |
29 Jun 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dianne Miller Trustee Company Limited Shareholder NZBN: 9429036221073 Company Number: 1260065 |
05 May 2018 - 24 May 2019 | |
Entity | Dianne Miller Trustee Company Limited Shareholder NZBN: 9429036221073 Company Number: 1260065 |
Whitiora Hamilton 3200 New Zealand |
05 May 2018 - 24 May 2019 |
Catherine Jane Darby - Director
Appointment date: 04 Apr 2003
Address: Hamilton, 3288 New Zealand
Address used since 21 Sep 2020
Address: Whitiora, Hamilton, 3200 New Zealand
Address used since 01 Jun 2017
Stephen Joseph Darby - Director
Appointment date: 04 Apr 2003
Address: Hamilton, 3288 New Zealand
Address used since 21 Sep 2020
Address: Whitiora, Hamilton, 3200 New Zealand
Address used since 01 Jun 2017
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