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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Byam, Roger Stuart |
Rd 2 Waverley 4592 New Zealand |
02 May 2002 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Byam, Louise Florence |
Rd 2 Waverley 4592 New Zealand |
02 May 2002 - |
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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