Byron Henry Consultants Limited was registered on 01 Feb 2012 and issued an NZBN of 9429030806047. The registered LTD company has been supervised by 1 director, named Byron Paul Henry - an active director whose contract started on 01 Feb 2012.
According to BizDb's information (last updated on 09 Mar 2024), the company filed 1 address: 1633 Gibbston Highway, Rd 1, Queenstown, 9371 (types include: registered, service).
Until 05 May 2021, Byron Henry Consultants Limited had been using 22 Larchwood Avenue, Westmere, Auckland as their registered address.
BizDb identified previous names for the company: from 01 Feb 2012 to 01 Jun 2016 they were called Revolution Wine Co. Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Henry, Byron Paul (a director) located at Rd 1, Queenstown postcode 9371. Byron Henry Consultants Limited has been categorised as "Internet only retailing" (business classification G431050).
Principal place of activity
14 Lower Shotover Road, Rd 1, Queenstown, 9371 New Zealand
Previous addresses
Address #1: 22 Larchwood Avenue, Westmere, Auckland, 1022 New Zealand
Registered & physical address used from 12 Aug 2019 to 05 May 2021
Address #2: Level 6, 57 Symonds Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jul 2014 to 12 Aug 2019
Address #3: Unit 4a, 151 Stoddard Road, Mt Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 12 Apr 2013 to 30 Jul 2014
Address #4: Loft 503, Achilles House, 8 Commerce Street, Auckland, 1010 New Zealand
Registered & physical address used from 01 Feb 2012 to 12 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 13 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Henry, Byron Paul |
Rd 1 Queenstown 9371 New Zealand |
01 Feb 2012 - |
Byron Paul Henry - Director
Appointment date: 01 Feb 2012
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 03 Oct 2023
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 01 May 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 03 Aug 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 19 Jan 2015
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