Byron Holdings Limited

Byron Holdings Limited was incorporated on 10 May 1996 and issued a business number of 9429038315756. The registered LTD company has been managed by 4 directors: Marina Anne Macrae - an active director whose contract started on 10 May 1996,
Geoffrey Howard Macrae - an active director whose contract started on 10 May 1996,
Herman Jaring Zwaagman - an inactive director whose contract started on 10 May 1996 and was terminated on 01 Apr 1998,
Verne Anthony Wilson - an inactive director whose contract started on 13 May 1996 and was terminated on 01 Apr 1998.
According to our information (last updated on 18 Apr 2024), this company registered 1 address: Level 2, 60 Grafton Road, Grafton, Auckland (category: physical, registered).
Up to 23 Mar 2006, Byron Holdings Limited had been using C/- Borich & Associates, Ground Floor, 3 Margot Street, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Thorne Bay Investments Limited (an other) located at Milford, Auckland postcode 0620,
Gaze Burt Trustees 20 Limited (an entity) located at Auckland City postcode 1110. Byron Holdings Limited was classified as "Farm animal investment (not actively farming)" (business classification L662065).

Principal place of activity

Level 2, 60 Grafton Road, Grafton, Auckland, 1010 New Zealand

Previous addresses

Address: C/- Borich & Associates, Ground Floor, 3 Margot Street, Auckland

Registered & physical address used from 05 Jan 2004 to 23 Mar 2006

Address: Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland

Registered & physical address used from 17 Sep 2002 to 05 Jan 2004

Address: Arthur Anderson Tower National Bank Buil, 16th Floor, 209 Queen St, Auckland

Physical address used from 29 May 2001 to 17 Sep 2002

Address: Same As Registered Office

Physical address used from 29 May 2001 to 29 May 2001

Address: Arthur Andersen Tower, National Bank Centre, 15th Floor 209 Queen Street, Auckland

Registered address used from 28 Apr 2000 to 17 Sep 2002

Address: Arthur Andersen Tower, National Bank Centre 15th Floor, 209 Queen Street, Auckland

Registered address used from 11 Apr 2000 to 28 Apr 2000

Address: 487 Parnell Road, Parnell, Auckland

Registered address used from 31 Jul 1998 to 11 Apr 2000

Address: C/- Valentines Restaurant, 180 Wairau Road, Glenfield, Auckland

Registered address used from 01 Dec 1997 to 31 Jul 1998

Address: 487 Parnell Road, Parnell, Auckland

Physical address used from 01 Dec 1997 to 29 May 2001

Address: C/- Valentines Restaurant, 180 Wairau Road, Glenfield, Auckland

Physical address used from 01 Dec 1997 to 01 Dec 1997

Address: Arthur Andersen Tower, National Bank Centre 15th Floor, 209 Queen Street, Auckland

Registered address used from 22 Jul 1997 to 01 Dec 1997

Address: Arthur Andersen Tower, National Bank Centre 15th Floor, 209 Queen Street, Auckland

Physical address used from 10 Jul 1997 to 01 Dec 1997

Previous Shareholders

Marina Anne Macrae - Director

Appointment date: 10 May 1996

Geoffrey Howard Macrae - Director

Appointment date: 10 May 1996

Herman Jaring Zwaagman - Director (Inactive)

Appointment date: 10 May 1996

Termination date: 01 Apr 1998

Verne Anthony Wilson - Director (Inactive)

Appointment date: 13 May 1996

Termination date: 01 Apr 1998