Byson Builders Limited, a registered company, was registered on 16 Mar 2006. 9429034266601 is the NZ business number it was issued. This company has been managed by 4 directors: Paula Byatte - an active director whose contract began on 16 Mar 2006,
Gary Byatte - an active director whose contract began on 11 Mar 2009,
Gillian Sharpe - an inactive director whose contract began on 16 Mar 2006 and was terminated on 16 Jun 2011,
Lisa Watkins - an inactive director whose contract began on 16 Mar 2006 and was terminated on 24 Apr 2011.
Updated on 01 Mar 2024, BizDb's database contains detailed information about 1 address: 63 Ridge Road, Howick, Auckland, 2014 (category: registered, service).
Byson Builders Limited had been using 3 Shingleton Lane, Botany, Auckland as their physical address up until 27 Aug 2012.
Previous aliases used by the company, as we found at BizDb, included: from 16 Mar 2006 to 17 Aug 2012 they were called Desperate Husbands Limited.
A total of 300 shares are allotted to 2 shareholders (2 groups). The first group includes 150 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 150 shares (50%).
Previous address
Address #1: 3 Shingleton Lane, Botany, Auckland New Zealand
Physical & registered address used from 16 Mar 2006 to 27 Aug 2012
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Individual | Byatte, Paula |
Half Moon Bay Auckland 2012 New Zealand |
16 Mar 2006 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Byatte, Gary |
Half Moon Bay Auckland 2012 New Zealand |
16 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Watkins, Lisa |
Howick |
16 Mar 2006 - 16 Jun 2011 |
Individual | Watkins, David |
Howick New Zealand |
16 Mar 2006 - 16 Jun 2011 |
Individual | Sharpe, Gillian |
Bucklands Beach |
16 Mar 2006 - 16 Jun 2011 |
Individual | Sharpe, Darren |
Bucklands Beach New Zealand |
16 Mar 2006 - 16 Jun 2011 |
Paula Byatte - Director
Appointment date: 16 Mar 2006
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 03 May 2022
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 19 Jun 2013
Gary Byatte - Director
Appointment date: 11 Mar 2009
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 03 May 2022
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 19 Jun 2013
Gillian Sharpe - Director (Inactive)
Appointment date: 16 Mar 2006
Termination date: 16 Jun 2011
Address: Bucklands Beach, Manukau, 2012 New Zealand
Address used since 16 Jun 2010
Lisa Watkins - Director (Inactive)
Appointment date: 16 Mar 2006
Termination date: 24 Apr 2011
Address: Howick, 2014 New Zealand
Address used since 16 Mar 2006
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