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Bypass Network Services Limited

Type: NZ Limited Company (Ltd)
9429030311992
NZBN
4352019
Company Number
Registered
Company Status
J591020
Industry classification code
Internet Service Provider
Industry classification description
Current address
22 Bremworth Avenue
Dinsdale
Hamilton 3204
New Zealand
Registered address used since 18 Apr 2013
22 Bremworth Avenue
Dinsdale
Hamilton 3204
New Zealand
Physical & service address used since 09 Oct 2018

Bypass Network Services Limited, a registered company, was launched on 04 Apr 2013. 9429030311992 is the NZ business number it was issued. "Internet service provider" (business classification J591020) is how the company is categorised. The company has been run by 2 directors: Patrick David Jordan-Smith - an active director whose contract started on 04 Apr 2013,
Matthew Russell Jackson - an inactive director whose contract started on 04 Apr 2013 and was terminated on 28 Dec 2018.
Last updated on 15 Mar 2024, our database contains detailed information about 1 address: 22 Bremworth Avenue, Dinsdale, Hamilton, 3204 (types include: physical, service).
Bypass Network Services Limited had been using 12 Madden Street, Auckland Central, Auckland as their physical address up to 09 Oct 2018.
A total of 5750 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1500 shares (26.09%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4250 shares (73.91%).

Addresses

Previous addresses

Address #1: 12 Madden Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 12 Sep 2017 to 09 Oct 2018

Address #2: 22 Bremworth Avenue, Dinsdale, Hamilton, 3204 New Zealand

Physical address used from 21 Oct 2015 to 12 Sep 2017

Address #3: 22 Bremworth Avenue, Dinsdale, Hamilton, 3204 New Zealand

Registered address used from 04 Apr 2013 to 18 Apr 2013

Address #4: 22 Bremworth Avenue, Dinsdale, Hamilton, 3204 New Zealand

Physical address used from 04 Apr 2013 to 21 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 5750

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Myburgh, Relihan Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 4250
Director Jordan-smith, Patrick David Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity On The Side Limited
Shareholder NZBN: 9429032332537
Company Number: 2223425
Te Atatu Peninsula
Auckland
0610
New Zealand
Entity Bypass Network Services Limited
Shareholder NZBN: 9429030311992
Company Number: 4352019
Entity On The Side Limited
Shareholder NZBN: 9429032332537
Company Number: 2223425
Entity Iq Hive Limited
Shareholder NZBN: 9429041849910
Company Number: 5746709
Individual Jackson, Matthew Russell Te Atatu Peninsula
Auckland
0610
New Zealand
Entity On The Side Limited
Shareholder NZBN: 9429032332537
Company Number: 2223425
Entity Bypass Network Services Limited
Shareholder NZBN: 9429030311992
Company Number: 4352019
Entity Iq Hive Limited
Shareholder NZBN: 9429041849910
Company Number: 5746709
Director Matthew Russell Jackson Te Atatu Peninsula
Auckland
0610
New Zealand
Entity On The Side Limited
Shareholder NZBN: 9429032332537
Company Number: 2223425
Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

Patrick David Jordan-smith - Director

Appointment date: 04 Apr 2013

Address: Auckland, 1010 New Zealand

Address used since 24 Sep 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 04 Apr 2013


Matthew Russell Jackson - Director (Inactive)

Appointment date: 04 Apr 2013

Termination date: 28 Dec 2018

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 04 Apr 2013

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