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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Byrne, Daniel Patrick |
Rd 2 Te Karaka 4092 New Zealand |
29 Apr 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hill, Marcus |
Havelock North Havelock North 4130 New Zealand |
08 Feb 2006 - |
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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