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Byson Builders Limited

Type: NZ Limited Company (Ltd)
9429034266601
NZBN
1778394
Company Number
Registered
Company Status
Current address
63 Ridge Road
Howick
Auckland 2014
New Zealand
Physical & registered & service address used since 27 Aug 2012
63 Ridge Road
Howick
Auckland 2014
New Zealand
Registered & service address used since 14 Sep 2023

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%).

Addresses

Previous address

Address #1: 3 Shingleton Lane, Botany, Auckland New Zealand

Physical & registered address used from 16 Mar 2006 to 27 Aug 2012

Financial Data

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
Shares Allocation #1 Number of Shares: 150
Individual Byatte, Paula Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 150
Individual Byatte, Gary Half Moon Bay
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Watkins, Lisa Howick
Individual Watkins, David Howick

New Zealand
Individual Sharpe, Gillian Bucklands Beach
Individual Sharpe, Darren Bucklands Beach

New Zealand
Directors

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