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Byron Bound Limited

Type: NZ Limited Company (Ltd)
9429030457065
NZBN
4090958
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
43 Wookey Lane
Kumeu
Kumeu 0810
New Zealand
Registered & physical & service address used since 08 Jul 2022

Byron Bound Limited, a registered company, was launched on 05 Nov 2012. 9429030457065 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. The company has been managed by 2 directors: Amber Kingsley - an active director whose contract started on 05 Nov 2012,
Tobi Kingsley - an active director whose contract started on 05 Nov 2012.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 43 Wookey Lane, Kumeu, Kumeu, 0810 (type: registered, physical).
Byron Bound Limited had been using 68 Bruce Mclaren Road, Henderson, Auckland as their registered address up until 08 Jul 2022.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1000 shares (50 per cent).

Addresses

Principal place of activity

68 Bruce Mclaren Road, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address: 68 Bruce Mclaren Road, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 05 Jan 2018 to 08 Jul 2022

Address: 2 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 05 Sep 2013 to 05 Jan 2018

Address: 32 Glendon Avenue, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 05 Nov 2012 to 05 Sep 2013

Contact info
64 22 6423355
Phone
amber.fullerton@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Director Kingsley, Amber Kumeu
Auckland
0810
New Zealand
Shares Allocation #2 Number of Shares: 1000
Director Kingsley, Tobi Kumey
Auckland
0810
New Zealand
Directors

Amber Kingsley - Director

Appointment date: 05 Nov 2012

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 08 Jul 2022

Address: Henderson, Auckland, 0612 New Zealand

Address used since 20 Feb 2015


Tobi Kingsley - Director

Appointment date: 05 Nov 2012

Address: Kumeu, Kumeu, 0810 New Zealand

Address used since 09 Jul 2022

Address: Henderson, Auckland, 0612 New Zealand

Address used since 20 Feb 2015

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