Bycroft Properties Limited, a registered company, was registered on 23 Jan 2002. 9429036645633 is the NZ business number it was issued. The company has been run by 2 directors: Leighton Shane Bycroft - an active director whose contract began on 23 Jan 2002,
Michelle Elaine Bycroft - an inactive director whose contract began on 23 Jan 2002 and was terminated on 27 Jun 2005.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 6 Como Street, Takapuna, Auckland, 0622 (types include: physical, service).
Bycroft Properties Limited had been using 3 Tait Place, Albany, Auckland as their physical address up to 20 Mar 2013.
One entity controls all company shares (exactly 1000 shares) - Bycroft, Vaughn Lyall - located at 0622, Long Bay, Auckland.
Previous addresses
Address #1: 3 Tait Place, Albany, Auckland, 0632 New Zealand
Physical address used from 05 Mar 2013 to 20 Mar 2013
Address #2: 6 Como Street, Takapuna, Auckland, 0622 New Zealand
Physical address used from 04 Mar 2013 to 05 Mar 2013
Address #3: 153 Sunnybrae Road, Glenfield, Auckland New Zealand
Registered & physical address used from 23 Jan 2002 to 04 Mar 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Bycroft, Vaughn Lyall |
Long Bay Auckland 0630 New Zealand |
25 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bycroft, Leighton Shane |
Wainui 0994 New Zealand |
22 Mar 2004 - 22 Mar 2004 |
| Individual | Bycroft, Michelle Elaine |
Woodridge Park Browns Bay, Auckland |
22 Mar 2004 - 27 Jun 2010 |
| Individual | Bycroft, Leighton Shane |
Woodridge Park Browns Bay, Auckland |
22 Mar 2004 - 22 Mar 2004 |
| Individual | Van Bremen, Juanita Desiree |
Rd 4 Albany 0794 New Zealand |
20 Sep 2005 - 25 Oct 2019 |
| Individual | Bycroft, Leighton Shane |
Woodridge Park Browns Bay, Auckland |
22 Mar 2004 - 22 Mar 2004 |
| Individual | Bycroft, Leighton Shane |
Rd 4 Albany 0794 New Zealand |
22 Mar 2004 - 22 Mar 2004 |
| Individual | Bycroft, Michelle Elaine |
Woodridge Park Browns Bay, Auckland |
22 Mar 2004 - 27 Jun 2010 |
| Individual | Van Bremen, Juanita Desiree |
Rd 4 Albany 0794 New Zealand |
20 Sep 2005 - 25 Oct 2019 |
Leighton Shane Bycroft - Director
Appointment date: 23 Jan 2002
Address: Wainui, 0994 New Zealand
Address used since 01 Apr 2022
Address: Rd 4, Albany, 0794 New Zealand
Address used since 01 Sep 2020
Address: Rd 4, Albany, 0794 New Zealand
Address used since 22 Feb 2013
Michelle Elaine Bycroft - Director (Inactive)
Appointment date: 23 Jan 2002
Termination date: 27 Jun 2005
Address: New Lynn, Auckland,
Address used since 17 Jan 2004
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