Shortcuts

Bybenke Company Limited

Type: NZ Limited Company (Ltd)
9429036521821
NZBN
1206231
Company Number
Registered
Company Status
Current address
29 West End Ave,, Woodhill
Woodhill
Whangarei 0110
New Zealand
Registered & physical & service address used since 19 Apr 2022

Bybenke Company Limited was registered on 29 Apr 2002 and issued a New Zealand Business Number of 9429036521821. The registered LTD company has been supervised by 4 directors: Donna Maree Feaver - an active director whose contract started on 01 Sep 2002,
Philip James Feaver - an active director whose contract started on 01 Sep 2002,
Joanne Mary Nesdale - an inactive director whose contract started on 29 Apr 2002 and was terminated on 01 Sep 2002,
Gary James Nesdale - an inactive director whose contract started on 29 Apr 2002 and was terminated on 01 Sep 2002.
According to BizDb's data (last updated on 30 Mar 2024), this company uses 1 address: 29 West End Ave,, Woodhill, Woodhill, Whangarei, 0110 (type: registered, physical).
Up until 19 Apr 2022, Bybenke Company Limited had been using 121 Port Road, Whangarei as their registered address.
BizDb identified previous aliases for this company: from 29 Apr 2002 to 11 Sep 2002 they were called Nesdale Motor Cycles Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 980 shares are held by 3 entities, namely:
Catapult Trustees Limited (an entity) located at Whangarei postcode 0110,
Feaver, Donna Maree (an individual) located at Woodhill, Whangarei postcode 0110,
Feaver, Philip James (an individual) located at Woodhill, Whangarei postcode 0110.
Another group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Feaver, Philip James - located at Rd 6, Whangarei.
The 3rd share allocation (10 shares, 1%) belongs to 1 entity, namely:
Feaver, Donna Maree, located at Rd 6, Whangarei (an individual).

Addresses

Previous addresses

Address: 121 Port Road, Whangarei, 0110 New Zealand

Registered & physical address used from 25 Feb 2020 to 19 Apr 2022

Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand

Registered & physical address used from 12 Oct 2017 to 25 Feb 2020

Address: 53-55 Manchester Street, Feilding, 4702 New Zealand

Registered address used from 05 Dec 2008 to 12 Oct 2017

Address: 53-55 Manchester Street, Feilding4702 New Zealand

Physical address used from 05 Dec 2008 to 12 Oct 2017

Address: Allan Mcneill Chartered Accountants, 53-55 Manchester St, Feilding

Registered & physical address used from 29 Apr 2002 to 05 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Entity (NZ Limited Company) Catapult Trustees Limited
Shareholder NZBN: 9429046129239
Whangarei
0110
New Zealand
Individual Feaver, Donna Maree Woodhill
Whangarei
0110
New Zealand
Individual Feaver, Philip James Woodhill
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Feaver, Philip James Rd 6
Whangarei
0176
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Feaver, Donna Maree Rd 6
Whangarei
0176
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcneill, Joseph Craig Feilding 4702

New Zealand
Individual Nesdale, Gary James Feilding
Individual Nesdale, Joanne Mary Feilding
Directors

Donna Maree Feaver - Director

Appointment date: 01 Sep 2002

Address: R D 6, Pipiwai, 0176 New Zealand

Address used since 09 Jun 2014

Address: Woodhill, Whangarei, 0110 New Zealand

Address used since 08 Nov 2018


Philip James Feaver - Director

Appointment date: 01 Sep 2002

Address: R D 6, Pipiwai, 0176 New Zealand

Address used since 09 Jun 2014

Address: Woodhill, Whangarei, 0110 New Zealand

Address used since 08 Nov 2018


Joanne Mary Nesdale - Director (Inactive)

Appointment date: 29 Apr 2002

Termination date: 01 Sep 2002

Address: Feilding,

Address used since 29 Apr 2002


Gary James Nesdale - Director (Inactive)

Appointment date: 29 Apr 2002

Termination date: 01 Sep 2002

Address: Feilding,

Address used since 29 Apr 2002

Nearby companies

Morris & Co (2013) Limited
Level 4, 35 Robert Street

Big Fish Creative Limited
Level 1, 4 Vinery Lane

Entico Trustee Limited
Level 4, 35 Robert Street

Maq Foundation Trustees Limited
Level 1, 5 Hunt Street

Rock Solid Limited
Level 1, 5 Hunt Street

Clearwater Crossings Limited
Level 4, 35 Robert Street