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Byrne Hill Investments Limited

Type: NZ Limited Company (Ltd)
9429035414391
NZBN
1509739
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
352 Mahaki Settlement Road
Rd 2
Te Karaka 4092
New Zealand
Physical & registered & service address used since 15 Feb 2006
352 Mahaki Settlement Road
Rd 2
Te Karaka 4092
New Zealand
Postal & office & delivery address used since 13 Jun 2019

Byrne Hill Investments Limited, a registered company, was incorporated on 29 Apr 2004. 9429035414391 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. The company has been managed by 3 directors: Daniel Patrick Byrne - an active director whose contract started on 29 Apr 2004,
Marcus Hill - an active director whose contract started on 24 Jun 2005,
Timothy John Byrne - an inactive director whose contract started on 26 Mar 2009 and was terminated on 01 Mar 2011.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: 352 Mahaki Settlement Road, Rd 2, Te Karaka, 4092 (types include: postal, office).
Byrne Hill Investments Limited had been using 54 Birch Street, Taupo as their physical address up until 15 Feb 2006.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

352 Mahaki Settlement Road, Rd 2, Te Karaka, 4092 New Zealand


Previous address

Address #1: 54 Birch Street, Taupo

Physical & registered address used from 29 Apr 2004 to 15 Feb 2006

Contact info
64 06 8623493
13 Jun 2019 Phone
daniel.byrne@aucklandairport.co.nz
13 Jun 2019 Director
john.tricia@farmside.co.nz
13 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Byrne, Daniel Patrick Rd 2
Te Karaka
4092
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hill, Marcus Havelock North
Havelock North
4130
New Zealand
Directors

Daniel Patrick Byrne - Director

Appointment date: 29 Apr 2004

Address: Rd 2, Te Karaka, 4092 New Zealand

Address used since 11 Jun 2018

Address: Rd2 Te Karaka, Gisborne, 4092 New Zealand

Address used since 23 Jun 2015


Marcus Hill - Director

Appointment date: 24 Jun 2005

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 11 Jun 2018

Address: Havelock North, 4130 New Zealand

Address used since 20 Jun 2016


Timothy John Byrne - Director (Inactive)

Appointment date: 26 Mar 2009

Termination date: 01 Mar 2011

Address: Rd2, Te Karaka 4092,

Address used since 26 Mar 2009

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