Byo-One Limited was incorporated on 28 Sep 2011 and issued a New Zealand Business Number of 9429030934542. The registered LTD company has been run by 4 directors: Jakobus Marais - an active director whose contract started on 28 Sep 2011,
Karen Louise Marais - an inactive director whose contract started on 01 May 2016 and was terminated on 03 Mar 2022,
Karen Louise Marais - an inactive director whose contract started on 28 Sep 2011 and was terminated on 25 Aug 2015,
Francois Marais - an inactive director whose contract started on 01 Apr 2014 and was terminated on 25 Aug 2015.
According to our data (last updated on 01 Mar 2024), the company uses 1 address: 12 Cuthill Close, Albany, Auckland, 0632 (types include: registered, physical).
Up to 02 Nov 2018, Byo-One Limited had been using 11 Whiteways Drive, Rd 2, Albany as their physical address.
BizDb identified old names for the company: from 28 Sep 2011 to 29 Sep 2011 they were called Byoone Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Marais, Jakobus (a director) located at Albany, Auckland postcode 0632. Byo-One Limited is categorised as "Cleaning product - chemical based wholesaling" (business classification F332320).
Principal place of activity
12 Cuthill Close, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 11 Whiteways Drive, Rd 2, Albany, 0792 New Zealand
Physical address used from 31 Mar 2015 to 02 Nov 2018
Address #2: 11 Whiteways Drive, Rd 2, Albany, 0792 New Zealand
Registered address used from 31 Mar 2015 to 07 Nov 2018
Address #3: 27 Mahoney Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 24 Apr 2014 to 31 Mar 2015
Address #4: 37 Kinleith Way, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 28 Sep 2011 to 24 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 22 Nov 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Marais, Jakobus |
Albany Auckland 0632 New Zealand |
28 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marais, Karen Louise |
Albany Auckland 0632 New Zealand |
28 Sep 2011 - 26 Apr 2021 |
| Individual | Marais, Francois |
Albany Auckland 0632 New Zealand |
14 Apr 2014 - 26 Apr 2021 |
Jakobus Marais - Director
Appointment date: 28 Sep 2011
Address: Albany, Auckland, 0632 New Zealand
Address used since 24 Feb 2016
Address: Albany, Auckland, 0632 New Zealand
Address used since 24 Feb 2016
Address: Dairy Flat, 0792 New Zealand
Address used since 24 Feb 2016
Karen Louise Marais - Director (Inactive)
Appointment date: 01 May 2016
Termination date: 03 Mar 2022
Address: Albany, Auckland, 0632 New Zealand
Address used since 07 Nov 2018
Address: Dairy Flat, Albany, 0792 New Zealand
Address used since 01 May 2016
Karen Louise Marais - Director (Inactive)
Appointment date: 28 Sep 2011
Termination date: 25 Aug 2015
Address: Rd2, Albany, 0792 New Zealand
Address used since 31 Mar 2015
Francois Marais - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 25 Aug 2015
Address: Rd,2, Albany, 0792 New Zealand
Address used since 31 Mar 2015
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