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Byson Limited

Type: NZ Limited Company (Ltd)
9429036048021
NZBN
1289336
Company Number
Registered
Company Status
Current address
37 Lake Road
Frankton
Hamilton 3240
New Zealand
Registered & physical & service address used since 31 Jan 2022
98 Vickery Street
Te Rapa
Hamilton 3200
New Zealand
Registered & service address used since 11 Apr 2024

Byson Limited, a registered company, was launched on 04 Apr 2003. 9429036048021 is the NZBN it was issued. The company has been managed by 2 directors: Catherine Jane Darby - an active director whose contract started on 04 Apr 2003,
Stephen Joseph Darby - an active director whose contract started on 04 Apr 2003.
Last updated on 08 Apr 2024, our database contains detailed information about 1 address: 98 Vickery Street, Te Rapa, Hamilton, 3200 (types include: registered, service).
Byson Limited had been using 21 Moonlight Drive, Rototuna North, Hamilton as their registered address up until 11 Apr 2024.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Darby, Catherine Jane (an individual) located at Hamilton postcode 3288,
Darby, Stephen Joseph (an individual) located at Hamilton postcode 3288.

Addresses

Previous addresses

Address #1: 21 Moonlight Drive, Rototuna North, Hamilton, 3210 New Zealand

Registered & service address used from 14 Feb 2023 to 11 Apr 2024

Address #2: 5 Hardley Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 01 Jun 2017 to 31 Jan 2022

Address #3: 41 Old Mill Street, Hamilton New Zealand

Registered & physical address used from 01 Aug 2006 to 01 Jun 2017

Address #4: 134 Wallace Road, Hamilton

Physical & registered address used from 04 Apr 2003 to 01 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Darby, Catherine Jane Hamilton
3288
New Zealand
Individual Darby, Stephen Joseph Hamilton
3288
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dianne Miller Trustee Company Limited
Shareholder NZBN: 9429036221073
Company Number: 1260065
Entity Dianne Miller Trustee Company Limited
Shareholder NZBN: 9429036221073
Company Number: 1260065
Whitiora
Hamilton
3200
New Zealand
Directors

Catherine Jane Darby - Director

Appointment date: 04 Apr 2003

Address: Hamilton, 3288 New Zealand

Address used since 21 Sep 2020

Address: Whitiora, Hamilton, 3200 New Zealand

Address used since 01 Jun 2017


Stephen Joseph Darby - Director

Appointment date: 04 Apr 2003

Address: Hamilton, 3288 New Zealand

Address used since 21 Sep 2020

Address: Whitiora, Hamilton, 3200 New Zealand

Address used since 01 Jun 2017

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