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Byam Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429036526741
NZBN
1205207
Company Number
Registered
Company Status
Current address
87 Weraroa Road
Waverley
Waverley 4510
New Zealand
Registered & physical & service address used since 14 Jul 2021

Byam Family Holdings Limited, a registered company, was registered on 02 May 2002. 9429036526741 is the NZ business number it was issued. The company has been run by 2 directors: Louise Florence Byam - an active director whose contract started on 02 May 2002,
Roger Stuart Byam - an active director whose contract started on 02 May 2002.
Updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: 87 Weraroa Road, Waverley, Waverley, 4510 (type: registered, physical).
Byam Family Holdings Limited had been using 87 Weraroa Road, Waverley as their registered address up to 14 Jul 2021.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group consists of 60 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 60 shares (50 per cent).

Addresses

Previous addresses

Address: 87 Weraroa Road, Waverley, 4510 New Zealand

Registered & physical address used from 16 Jul 2008 to 14 Jul 2021

Address: Gresham Walkinton Limited, Chartered Accountants, 87 Weraroa Road, Waverley

Physical & registered address used from 02 May 2002 to 16 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Byam, Roger Stuart Rd 2
Waverley
4592
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Byam, Louise Florence Rd 2
Waverley
4592
New Zealand
Directors

Louise Florence Byam - Director

Appointment date: 02 May 2002

Address: Rd 2, Waverley, 4592 New Zealand

Address used since 06 Jul 2021

Address: Rd 2, Waverley, 4592 New Zealand

Address used since 29 Jul 2011


Roger Stuart Byam - Director

Appointment date: 02 May 2002

Address: Rd 2, Waverley, 4592 New Zealand

Address used since 06 Jul 2021

Address: R D 2, Waverley, 4592 New Zealand

Address used since 29 Jul 2011

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