Jim Byrne Builders Limited, a registered company, was registered on 08 Apr 2004. 9429035451518 is the NZBN it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been classified. This company has been run by 2 directors: Andrea Lois Maclennan - an active director whose contract began on 08 Apr 2004,
James Robert Byrne - an active director whose contract began on 08 Apr 2004.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, namely: 5 Winslow Court, Huntington, Hamilton, 3210 (service address),
5 Winslow Court, Huntington, Hamilton, 3210 (registered address),
14 Winslow Court, Huntington, Hamilton, 3210 (physical address).
Jim Byrne Builders Limited had been using 14 Winslow Court, Huntington, Hamilton as their registered address up until 03 Nov 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 14 Winslow Court, Huntington, Hamilton, 3210 New Zealand
Registered address used from 25 Jul 2011 to 03 Nov 2021
Address #2: Graham Brown & Co Limited, 45-49 Tirau Street, Putaruru New Zealand
Registered & physical address used from 01 Jun 2004 to 25 Jul 2011
Address #3: 35 Challinor Street, Hamilton
Physical address used from 08 Apr 2004 to 01 Jun 2004
Address #4: C/o Graham Brown & Co Ltd, 45 - 49 Tirau Street, Putaruru
Registered address used from 08 Apr 2004 to 01 Jun 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 29 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Maclennan, Andrea Lois |
Huntington Hamilton 3210 New Zealand |
08 Apr 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Byrne, James Robert |
Huntington Hamilton 3210 New Zealand |
08 Apr 2004 - |
Andrea Lois Maclennan - Director
Appointment date: 08 Apr 2004
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 26 Oct 2021
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 13 Jul 2011
James Robert Byrne - Director
Appointment date: 08 Apr 2004
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 26 Oct 2021
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 13 Jul 2011
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