Byzantium Services Limited, a registered company, was incorporated on 04 Jun 2003. 9429035997511 is the New Zealand Business Number it was issued. "Building, residential - flats, home units, apartments, etc" (business classification E301910) is how the company has been classified. This company has been supervised by 1 director, named Peter John Corkery - an active director whose contract started on 04 Jun 2003.
Last updated on 07 Mar 2024, the BizDb data contains detailed information about 1 address: 62D Rototuna Road, Rototuna, Hamilton, 3210 (category: registered, physical).
Byzantium Services Limited had been using 48A Anglesea Street, Freemans Bay, Auckland as their registered address until 12 Nov 2020.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally the third share allocation (98 shares 98%) made up of 3 entities.
Principal place of activity
62d Rototuna Road, Rototuna, Hamilton, 3210 New Zealand
Previous addresses
Address: 48a Anglesea Street, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 10 Jun 2015 to 12 Nov 2020
Address: 540c Ohauiti Rd, Ohauiti, Tauranga, 3112 New Zealand
Registered & physical address used from 10 Jun 2014 to 10 Jun 2015
Address: 534 Ohauiti Rd, Ohauiti, Tauranga, 3112 New Zealand
Registered & physical address used from 17 Dec 2013 to 10 Jun 2014
Address: 6 Ashgrove Place, Ohauiti, Tauranga New Zealand
Registered & physical address used from 14 Jun 2005 to 17 Dec 2013
Address: 82 Oteki Park Drive, Tauranga
Registered address used from 23 Jun 2003 to 14 Jun 2005
Address: C/- 82 Oteki Park Drive, Tauranga
Physical address used from 23 Jun 2003 to 14 Jun 2005
Address: 14 Hinton Place, Tauranga
Registered & physical address used from 04 Jun 2003 to 23 Jun 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Corkery, Aileen Margaret |
Hamilton 3210 New Zealand |
03 Jun 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Corkery, Peter John |
Hamilton 3210 New Zealand |
03 Jun 2004 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Sharp Tudhope Trustee Services No 4 Limited Shareholder NZBN: 9429036161911 |
Tauranga Tauranga 3110 New Zealand |
04 Jun 2003 - |
Individual | Corkery, Peter John |
Hamilton 3210 New Zealand |
03 Jun 2004 - |
Individual | Corkery, Aileen Margaret |
Hamilton 3210 New Zealand |
03 Jun 2004 - |
Peter John Corkery - Director
Appointment date: 04 Jun 2003
Address: Hamilton, 3210 New Zealand
Address used since 01 Nov 2020
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Jun 2015
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