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Byron Street Investments Limited

Type: NZ Limited Company (Ltd)
9429033214962
NZBN
1971194
Company Number
Registered
Company Status
Current address
739 Hills Road
Marshland
Christchurch 8051
New Zealand
Registered & physical & service address used since 25 May 2022

Byron Street Investments Limited, a registered company, was incorporated on 21 Aug 2007. 9429033214962 is the NZ business number it was issued. This company has been run by 3 directors: Michael Jeffrey Gardiner - an active director whose contract began on 21 Aug 2007,
Jason Neville Gardiner - an inactive director whose contract began on 31 Jan 2018 and was terminated on 10 Dec 2018,
Andrew Michael Fowler - an inactive director whose contract began on 21 Aug 2007 and was terminated on 07 Dec 2018.
Updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 739 Hills Road, Marshland, Christchurch, 8051 (types include: registered, physical).
Byron Street Investments Limited had been using 504 Wairakei Road, Burnside, Christchurch as their registered address up to 25 May 2022.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 504 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 15 Oct 2012 to 25 May 2022

Address: Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch New Zealand

Physical & registered address used from 21 Aug 2007 to 15 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Clifford, Michael James Rd 5
Rangiora
7475
New Zealand
Individual Gardiner, Michael Jeffrey 739 Hills Road Marshland
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Gardiner, Michael Jeffrey Marshland
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fowler, Sally Louise 32 Pepperwood Place, Shirley
Christchurch
8061
New Zealand
Individual Fowler, Sally Louise 32 Pepperwood Place, Shirley
Christchurch
8061
New Zealand
Individual Fowler, Andrew Michael 32 Pepperwood Place, Shirley
Burwood, Christchurch
8061
New Zealand
Individual Fowler, Andrew Michael 32 Pepperwood Place, Shirley
Burwood, Christchurch
8061
New Zealand
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Auckland Central
Auckland
1010
New Zealand
Individual Gardiner, Stephen James 21 Foresters Crescent Parklands
Christchurch
8083
New Zealand
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Auckland Central
Auckland
1010
New Zealand
Individual Thomson, Mark 35 Lexington Place
Burwood, Christchurch
Directors

Michael Jeffrey Gardiner - Director

Appointment date: 21 Aug 2007

Address: Marshland, Christchurch, 8051 New Zealand

Address used since 27 Sep 2017

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 27 Apr 2017


Jason Neville Gardiner - Director (Inactive)

Appointment date: 31 Jan 2018

Termination date: 10 Dec 2018

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 31 Jan 2018


Andrew Michael Fowler - Director (Inactive)

Appointment date: 21 Aug 2007

Termination date: 07 Dec 2018

Address: Shirley, Christchurch, 8061 New Zealand

Address used since 28 Apr 2015

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