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Jim Byrne Builders Limited

Type: NZ Limited Company (Ltd)
9429035451518
NZBN
1502508
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
14 Winslow Court
Huntington
Hamilton 3210
New Zealand
Physical address used since 25 Jul 2011
5 Winslow Court
Huntington
Hamilton 3210
New Zealand
Registered address used since 03 Nov 2021
5 Winslow Court
Huntington
Hamilton 3210
New Zealand
Service address used since 07 Nov 2022

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%).

Addresses

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

Contact info
64 2755 14788
13 Oct 2018 Phone
jbyrne@xtra.co.nz
13 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Maclennan, Andrea Lois Huntington
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Byrne, James Robert Huntington
Hamilton
3210
New Zealand
Directors

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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