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Byz Trading Limited

Type: NZ Limited Company (Ltd)
9429041297865
NZBN
5326441
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
195 Khyber Pass Road
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 23 Nov 2021

Byz Trading Limited, a registered company, was incorporated on 04 Jul 2014. 9429041297865 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company is classified. This company has been run by 3 directors: Kongquan Tang - an active director whose contract began on 05 Mar 2021,
Kongqyuan Tang - an active director whose contract began on 05 Mar 2021,
Song Zha - an inactive director whose contract began on 04 Jul 2014 and was terminated on 08 Mar 2021.
Last updated on 15 Feb 2024, our data contains detailed information about 1 address: 195 Khyber Pass Road, Grafton, Auckland, 1023 (type: registered, physical).
Byz Trading Limited had been using 4Th Floor, Smith & Caughey Building, 253 Queen Street, Auckland as their physical address up to 23 Nov 2021.
A single entity owns all company shares (exactly 1 share) - Tang, Kongquan - located at 1023, Grafton, Auckland.

Addresses

Previous addresses

Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 04 Feb 2019 to 23 Nov 2021

Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand

Physical & registered address used from 06 Dec 2016 to 04 Feb 2019

Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand

Registered & physical address used from 04 Jul 2014 to 06 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Tang, Kongquan Grafton
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Tang, Kongqyuan Meadowbank
Auckland
1072
New Zealand
Individual Zha, Song Remuera
Auckland
1050
New Zealand
Directors

Kongquan Tang - Director

Appointment date: 05 Mar 2021

Address: Grafton, Auckland, 1023 New Zealand

Address used since 15 Nov 2021

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 05 Mar 2021


Kongqyuan Tang - Director

Appointment date: 05 Mar 2021

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 05 Mar 2021


Song Zha - Director (Inactive)

Appointment date: 04 Jul 2014

Termination date: 08 Mar 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Jun 2020

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 04 Jul 2014

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