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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Sharplin, Laura Lee |
Titirangi Auckland 0604 New Zealand |
27 Aug 2018 - |
Shares Allocation #2 Number of Shares: 67 | |||
Director | Byrne, John James |
Titirangi Auckland 0604 New Zealand |
19 Feb 2018 - |
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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