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Bym International Limited

Type: NZ Limited Company (Ltd)
9429037890810
NZBN
898501
Company Number
Registered
Company Status
Current address
2 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 12 Nov 2020

Bym International Limited, a registered company, was registered on 10 Mar 1998. 9429037890810 is the NZ business number it was issued. This company has been run by 2 directors: Brent Francis Mccarty - an active director whose contract started on 10 Mar 1998,
Yvonne Alice Mccarty - an active director whose contract started on 10 Mar 1998.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 2 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
Bym International Limited had been using Suite 1, 11 Apollo Drive, Rosedale, Auckland as their physical address up to 12 Nov 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Suite 1, 11 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 17 Dec 2014 to 12 Nov 2020

Address: 49b Apollo Drive, Mairangi Bay, Auckland New Zealand

Physical & registered address used from 23 Nov 2007 to 17 Dec 2014

Address: 202 Hurstmere Rd, Takapuna

Registered & physical address used from 03 Sep 2004 to 23 Nov 2007

Address: Unit 4c/173 Hurtsmere Road, Takapuna, Auckland

Registered address used from 12 Apr 2000 to 03 Sep 2004

Address: Unit 4c/173 Hurtsmere Road, Takapuna, Auckland

Physical address used from 10 Mar 1998 to 03 Sep 2004

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mccarty, Brent Francis Takapuna
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mccarty, Yvonne Alice Takapuna
Auckland

New Zealand
Directors

Brent Francis Mccarty - Director

Appointment date: 10 Mar 1998

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 28 Aug 2003


Yvonne Alice Mccarty - Director

Appointment date: 10 Mar 1998

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 28 Aug 2003

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