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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Mccarty, Brent Francis |
Takapuna Auckland New Zealand |
10 Mar 1998 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Mccarty, Yvonne Alice |
Takapuna Auckland New Zealand |
10 Mar 1998 - |
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
Serjet Holdings Limited
11 Apollo Drive
Kingdom Tour Nz Limited
Unit 19, 33 Apollo Drive, Rosedale
Yin-yang Foundations Limited
25 Apollo Drive
Iq Pilates Limited
25 Apollo Drive
Drugsite Limited
Suite A, 25 Apollo Drive
Podium Physiotherapy Limited
25 Apollo Drive