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Byers & Co. Limited

Type: NZ Limited Company (Ltd)
9429037750862
NZBN
927763
Company Number
Registered
Company Status
Current address
355 Waikaramu Road
Rd 2
Kaikohe 0472
New Zealand
Records & other (Address For Share Register) & shareregister address used since 25 Feb 2015
355 Waikaramu Road
Rd 2
Kaikohe 0472
New Zealand
Physical & registered & service address used since 05 Mar 2015
22 Bank Street
Whangarei
Whangarei 0110
New Zealand
Registered & service address used since 04 Apr 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Byers, Peter William Rd 2
Kaikohe 0472

New Zealand
Directors

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

Nearby companies

Swanson Administration Limited
355 Waikaramu Road

Pui At Parnell Limited
355 Waikaramu Road