Byers & Co. Limited, a registered company, was launched on 05 Oct 1998. 9429037750862 is the number it was issued. This company has been run by 5 directors: Peter William Byers - an active director whose contract started on 05 Oct 1998,
John William Woolley - an inactive director whose contract started on 01 Dec 2004 and was terminated on 09 May 2008,
Paul Jon Young - an inactive director whose contract started on 23 Nov 2006 and was terminated on 07 Nov 2007,
Mary Jacqueline Strawbridge - an inactive director whose contract started on 05 Oct 1998 and was terminated on 01 Dec 2004,
Patricia Anne Long - an inactive director whose contract started on 05 Oct 1998 and was terminated on 05 Feb 2002.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 22 Bank Street, Whangarei, Whangarei, 0110 (category: registered, service).
Byers & Co. Limited had been using 108 Kerikeri Road, Kerikeri 0230 as their registered address up to 05 Mar 2015.
One entity owns all company shares (exactly 1000 shares) - Byers, Peter William - located at 0110, Rd 2, Kaikohe 0472.
Previous addresses
Address #1: 108 Kerikeri Road, Kerikeri 0230 New Zealand
Registered & physical address used from 30 Mar 2010 to 05 Mar 2015
Address #2: 108 Kerikeri Road, Kerikeri 0245
Registered & physical address used from 15 Dec 2008 to 30 Mar 2010
Address #3: 5 Dickeson Street, Kaikohe
Registered address used from 12 Apr 2000 to 15 Dec 2008
Address #4: 5 Dickeson Street, Kaikohe
Physical address used from 28 Feb 2000 to 28 Feb 2000
Address #5: C/- Byers & Co Ltd, 2 Station Road, Kaikohe
Physical address used from 28 Feb 2000 to 15 Dec 2008
Address #6: 5 Dickeson Street, Kaikohe
Registered address used from 28 Feb 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Byers, Peter William |
Rd 2 Kaikohe 0472 New Zealand |
05 Oct 1998 - |
Peter William Byers - Director
Appointment date: 05 Oct 1998
Address: Rd 2, Kaikohe, 0472 New Zealand
Address used since 23 Mar 2010
John William Woolley - Director (Inactive)
Appointment date: 01 Dec 2004
Termination date: 09 May 2008
Address: Kerikeri,
Address used since 17 Nov 2005
Paul Jon Young - Director (Inactive)
Appointment date: 23 Nov 2006
Termination date: 07 Nov 2007
Address: Kerikeri,
Address used since 23 Nov 2006
Mary Jacqueline Strawbridge - Director (Inactive)
Appointment date: 05 Oct 1998
Termination date: 01 Dec 2004
Address: Kawakawa,
Address used since 05 Oct 1998
Patricia Anne Long - Director (Inactive)
Appointment date: 05 Oct 1998
Termination date: 05 Feb 2002
Address: Kaikohe,
Address used since 05 Oct 1998
Swanson Administration Limited
355 Waikaramu Road
Pui At Parnell Limited
355 Waikaramu Road