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Byerhodes Investments Limited

Type: NZ Limited Company (Ltd)
9429034486917
NZBN
1712330
Company Number
Registered
Company Status
Current address
23 Faulder Avenue
Westmere
Auckland 1022
New Zealand
Physical & registered & service address used since 21 Feb 2007
23faulder Ave
Westmere
Auckland 1022
New Zealand
Delivery address used since 14 May 2020
23 Faulder Avenue
Westmere
Auckland 1022
New Zealand
Office address used since 14 May 2020

Byerhodes Investments Limited was launched on 13 Oct 2005 and issued a business number of 9429034486917. This registered LTD company has been managed by 2 directors: Warren Rhodes - an active director whose contract began on 13 Oct 2005,
Lynne Bye - an active director whose contract began on 13 Oct 2005.
As stated in BizDb's information (updated on 23 Apr 2024), the company filed 1 address: 3 Buckleton Rd, Matakana, Auckland, 0986 (category: registered, service).
Up to 21 Feb 2007, Byerhodes Investments Limited had been using 2/58 Larchwood Ave, Westmere, Auckland, New Zealand as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Bye, Lynne (an individual) located at Westmere, Auckland postcode 1022.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Rhodes, Warren - located at Westmere, Auckland.

Addresses

Other active addresses

Address #4: 3 Buckleton Rd, Matakana, Auckland, 0986 New Zealand

Registered & service address used from 05 Apr 2024

Principal place of activity

23 Faulder Avenue, Westmere, Auckland, 1022 New Zealand


Previous address

Address #1: 2/58 Larchwood Ave, Westmere, Auckland, New Zealand

Physical & registered address used from 13 Oct 2005 to 21 Feb 2007

Contact info
64 21 617659
14 May 2020 Phone
warren@zag.team
14 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bye, Lynne Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Rhodes, Warren Westmere
Auckland
1022
New Zealand
Directors

Warren Rhodes - Director

Appointment date: 13 Oct 2005

Address: Westmere, Auckland, 1022 New Zealand

Address used since 14 Feb 2007


Lynne Bye - Director

Appointment date: 13 Oct 2005

Address: Westmere, Auckland, 1022 New Zealand

Address used since 14 Feb 2007

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