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Byron Street Properties Limited

Type: NZ Limited Company (Ltd)
9429038733529
NZBN
619394
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Registered & physical & service address used since 01 Mar 2012

Byron Street Properties Limited, a registered company, was started on 17 Jun 1993. 9429038733529 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Jonathan Rhodes Hutton - an active director whose contract started on 17 Jun 1993,
Timothy Derrick Gould - an active director whose contract started on 17 Jun 1993.
Last updated on 26 Apr 2024, BizDb's data contains detailed information about 1 address: 39 George Street, Timaru, 7910 (types include: registered, physical).
Byron Street Properties Limited had been using Hc Partners Limited, 39 George Street, Timaru 7910 as their physical address up to 01 Mar 2012.
More names used by the company, as we identified at BizDb, included: from 17 Jun 1993 to 11 Dec 1998 they were called 360 Durham Street Limited.
A single entity controls all company shares (exactly 1000 shares) - Gh Properties Limited - located at 7910, Timaru, Timaru.

Addresses

Previous addresses

Address: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand

Physical & registered address used from 19 Feb 2010 to 01 Mar 2012

Address: Hubbard Churcher & Co, 39 George Street, Timaru

Physical address used from 10 Mar 2009 to 19 Feb 2010

Address: Hubbard Churcher & Co, 39 George Street, Timaru

Registered address used from 11 Apr 2005 to 19 Feb 2010

Address: Level 4, 291 Madras Street, Christchurch

Registered address used from 18 May 1998 to 11 Apr 2005

Address: Level 4, 291 Madras Street, Christchurch

Physical address used from 28 Apr 1997 to 10 Mar 2009

Address: J F Butchard, 137 Armagh Street, Christchurch

Registered address used from 28 Apr 1997 to 18 May 1998

Address: Level 6, 137 Armagh Street, Christchurch

Physical address used from 28 Apr 1997 to 28 Apr 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Gh Properties Limited
Shareholder NZBN: 9429036696833
Timaru
Timaru
7910
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Gh Properties Limited
Name
Ltd
Type
1175555
Ultimate Holding Company Number
NZ
Country of origin
39 George Street
Timaru
Timaru 7910
New Zealand
Address
Directors

Jonathan Rhodes Hutton - Director

Appointment date: 17 Jun 1993

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 12 Feb 2014


Timothy Derrick Gould - Director

Appointment date: 17 Jun 1993

Address: Rd 1, Belfast, 7670 New Zealand

Address used since 21 Jul 2015

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