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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bye, Lynne |
Westmere Auckland 1022 New Zealand |
13 Oct 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Rhodes, Warren |
Westmere Auckland 1022 New Zealand |
13 Oct 2005 - |
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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