Byrne and Enright Architecture Limited, a registered company, was started on 22 Oct 2013. 9429030011793 is the NZ business number it was issued. "Professional, scientific and technical services nec" (ANZSIC M699945) is how the company was categorised. The company has been managed by 2 directors: Adrian Vincent Byrne - an active director whose contract started on 22 Oct 2013,
Paul Adam Enright - an active director whose contract started on 22 Oct 2013.
Updated on 16 Feb 2024, BizDb's database contains detailed information about 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (types include: registered, physical).
Byrne and Enright Architecture Limited had been using 39 Thackeray Street, Hamilton Lake, Hamilton as their registered address up until 06 Apr 2021.
Old names for the company, as we identified at BizDb, included: from 22 Oct 2013 to 29 Oct 2013 they were called Byrne Enright Architecture Limited.
A total of 120 shares are allocated to 8 shareholders (5 groups). The first group is comprised of 53 shares (44.17%) held by 2 entities. There is also a second group which consists of 3 shareholders in control of 53 shares (44.17%). Finally we have the next share allotment (12 shares 10%) made up of 1 entity.
Previous address
Address: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered & physical address used from 22 Oct 2013 to 06 Apr 2021
Basic Financial info
Total number of Shares: 120
Annual return filing month: May
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 53 | |||
| Director | Byrne, Adrian Vincent |
Flagstaff Hamilton 3210 New Zealand |
22 Oct 2013 - |
| Entity (NZ Limited Company) | Ca Trustees (2012) Limited Shareholder NZBN: 9429030525047 |
Frankton Hamilton 3204 New Zealand |
19 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 53 | |||
| Individual | Enright, Erin |
Flagstaff Hamilton 3210 New Zealand |
12 Mar 2014 - |
| Individual | Kennedy, Shelley Dawn |
Flagstaff Hamilton 3210 New Zealand |
22 Dec 2021 - |
| Director | Enright, Paul Adam |
Flagstaff Hamilton 3210 New Zealand |
22 Oct 2013 - |
| Shares Allocation #3 Number of Shares: 12 | |||
| Individual | Bryant, Patrick James |
Hillcrest Hamilton 3216 New Zealand |
22 Dec 2021 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Byrne, Adrian Vincent |
Flagstaff Hamilton 3210 New Zealand |
22 Oct 2013 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Enright, Paul Adam |
Flagstaff Hamilton 3210 New Zealand |
22 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnston, Michael |
Chedworth Hamilton 3210 New Zealand |
12 Mar 2014 - 22 Dec 2021 |
Adrian Vincent Byrne - Director
Appointment date: 22 Oct 2013
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 01 Jul 2020
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 26 May 2016
Paul Adam Enright - Director
Appointment date: 22 Oct 2013
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 19 May 2021
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 22 Oct 2013
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