Byrne Trustee Services Limited, a registered company, was incorporated on 14 May 2004. 9429035387671 is the New Zealand Business Number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was classified. This company has been supervised by 3 directors: Andrew Gilbride Mchugh - an active director whose contract began on 13 Sep 2011,
Kevin Joseph Covacich - an inactive director whose contract began on 14 May 2004 and was terminated on 13 Sep 2011,
Stephen Richard Johnson - an inactive director whose contract began on 01 Jul 2004 and was terminated on 13 Sep 2011.
Updated on 22 Feb 2024, BizDb's data contains detailed information about 1 address: 96 Hebron Road, Waiake, Auckland, 0630 (category: registered, physical).
Byrne Trustee Services Limited had been using C/- Accounting North Ltd, Suite 4, 2B/1 William Pickering Drive, Albany, Auckland as their registered address until 21 Sep 2011.
A single entity owns all company shares (exactly 100 shares) - Mchugh, Andrew Gilbride - located at 0630, Waiake, Auckland.
Previous addresses
Address: C/- Accounting North Ltd, Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 21 Oct 2010 to 21 Sep 2011
Address: Suite 4, 2b/1 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 07 Oct 2010 to 21 Oct 2010
Address: Building 1, Suite 4, 2b William Pickering Drive, Albany, Auckland New Zealand
Registered & physical address used from 14 May 2004 to 07 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Mchugh, Andrew Gilbride |
Waiake Auckland 0630 New Zealand |
13 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Accounting North Limited Shareholder NZBN: 9429037614997 Company Number: 954377 |
14 May 2004 - 13 Sep 2011 | |
Entity | Accounting North Limited Shareholder NZBN: 9429037614997 Company Number: 954377 |
14 May 2004 - 13 Sep 2011 |
Andrew Gilbride Mchugh - Director
Appointment date: 13 Sep 2011
Address: Waiake, Auckland, 0630 New Zealand
Address used since 13 Sep 2011
Kevin Joseph Covacich - Director (Inactive)
Appointment date: 14 May 2004
Termination date: 13 Sep 2011
Address: Torbay, Auckland, 0630 New Zealand
Address used since 19 Feb 2007
Stephen Richard Johnson - Director (Inactive)
Appointment date: 01 Jul 2004
Termination date: 13 Sep 2011
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 07 Sep 2004
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