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Byrneseal Services Limited

Type: NZ Limited Company (Ltd)
9429046607003
NZBN
6720773
Company Number
Registered
Company Status
E310170
Industry classification code
Road Construction, Repair Or Sealing
Industry classification description
Current address
2 Waima Crescent
Titirangi
Auckland 0604
New Zealand
Registered & physical & service address used since 19 May 2022

Byrneseal Services Limited, a registered company, was registered on 19 Feb 2018. 9429046607003 is the number it was issued. "Road construction, repair or sealing" (ANZSIC E310170) is how the company was classified. This company has been managed by 1 director, named John James Byrne - an active director whose contract began on 19 Feb 2018.
Updated on 14 Apr 2024, BizDb's data contains detailed information about 1 address: 2 Waima Crescent, Titirangi, Auckland, 0604 (category: registered, physical).
Byrneseal Services Limited had been using 111 Cornwallis Road, Cornwallis, Auckland as their registered address up until 19 May 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 33 shares (33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 67 shares (67%).

Addresses

Principal place of activity

111 Cornwallis Road, Cornwallis, Auckland, 0604 New Zealand


Previous addresses

Address: 111 Cornwallis Road, Cornwallis, Auckland, 0604 New Zealand

Registered address used from 30 Mar 2020 to 19 May 2022

Address: 111 Cornwallis Road, Cornwallis, Auckland, 0604 New Zealand

Physical address used from 25 Mar 2020 to 19 May 2022

Address: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 New Zealand

Registered address used from 05 Nov 2018 to 30 Mar 2020

Address: 193a Godley Road, Titirangi, Auckland, 0604 New Zealand

Physical address used from 05 Nov 2018 to 25 Mar 2020

Address: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 22 Jun 2018 to 05 Nov 2018

Address: 28 Western Road, Laingholm, Auckland, 0604 New Zealand

Registered address used from 19 Feb 2018 to 22 Jun 2018

Address: 28 Western Road, Laingholm, Auckland, 0604 New Zealand

Physical address used from 19 Feb 2018 to 05 Nov 2018

Contact info
64 09 8118702
Phone
byrneseal@gmail.com
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Sharplin, Laura Lee Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 67
Director Byrne, John James Titirangi
Auckland
0604
New Zealand
Directors

John James Byrne - Director

Appointment date: 19 Feb 2018

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 11 May 2022

Address: Cornwallis, Auckland, 0604 New Zealand

Address used since 17 Mar 2020

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 19 Feb 2018

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 26 Oct 2018

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