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Byrne Family Investments Limited

Type: NZ Limited Company (Ltd)
9429035245858
NZBN
1542126
Company Number
Registered
Company Status
Current address
Level 1, Westgate Chambers
3a/2 Maki Street Westgate
Auckland 0814
New Zealand
Physical address used since 27 Jun 2018
80b Level 1, Northwest Shopping Centre
7 Fred Taylor Drive, Westgate
Auckland 0814
New Zealand
Registered & service address used since 06 Mar 2025

Byrne Family Investments Limited, a registered company, was launched on 03 Aug 2004. 9429035245858 is the NZ business number it was issued. The company has been managed by 2 directors: Desmond William Byrne - an active director whose contract began on 03 Aug 2004,
Eileen Joyce Byrne - an active director whose contract began on 03 Aug 2004.
Updated on 23 May 2025, our database contains detailed information about 2 addresses this company uses, namely: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (registered address),
80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (service address),
Level 1, Westgate Chambers, 3A/2 Maki Street Westgate, Auckland, 0814 (physical address).
Byrne Family Investments Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street Westgate, Auckland as their registered address until 06 Mar 2025.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate, Auckland, 0814 New Zealand

Registered & service address used from 27 Jun 2018 to 06 Mar 2025

Address #2: Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 New Zealand

Registered & physical address used from 13 Oct 2016 to 27 Jun 2018

Address #3: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Registered & physical address used from 27 Jun 2007 to 13 Oct 2016

Address #4: C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate Drive, Westgate, Auckland

Registered & physical address used from 03 Aug 2004 to 27 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Byrne, Desmond William Taupo
Shares Allocation #2 Number of Shares: 50
Individual Byrne, Eileen Joyce Taupo
Directors

Desmond William Byrne - Director

Appointment date: 03 Aug 2004

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 17 Jun 2010


Eileen Joyce Byrne - Director

Appointment date: 03 Aug 2004

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 17 Jun 2010

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