Bydezign Nz Limited was registered on 19 Apr 1996 and issued an NZBN of 9429038340161. This registered LTD company has been managed by 2 directors: Paul Sables - an active director whose contract started on 19 Apr 1996,
Lance Stephen Brindle - an inactive director whose contract started on 21 May 1996 and was terminated on 31 Mar 2011.
According to BizDb's information (updated on 27 Mar 2024), the company uses 1 address: 33 Coles Crescent, Papakura, 2110 (type: physical, service).
Up to 29 Aug 2008, Bydezign Nz Limited had been using Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 as their registered address.
BizDb found other names for the company: from 10 Oct 1997 to 19 Jun 2013 they were called Timeless Limited, from 19 Apr 1996 to 10 Oct 1997 they were called Timeless Wood Nz Limited.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). In the first group, 500 shares are held by 2 entities, namely:
Sables, Paul (an individual) located at Dannemora, Auckland postcode 2016,
Sables, Eileen (an individual) located at Dannemora, Auckland postcode 2016.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Sables, Paul - located at Dannemora, Auckland.
Previous addresses
Address #1: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Registered address used from 04 Dec 2007 to 29 Aug 2008
Address #2: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Physical address used from 04 Dec 2007 to 29 Sep 2008
Address #3: Cnr East & Wood Streets, Papakura
Physical & registered address used from 04 Mar 2002 to 04 Dec 2007
Address #4: Robertson Humpreys And Co, Chartered Accountants, Cnr East And Wood Sts, Papakura
Physical address used from 30 Aug 2000 to 30 Aug 2000
Address #5: Robertson Humpreys And Co, Chartered Accountants, Cnr East And Wood Sts, Papakura
Registered address used from 30 Aug 2000 to 04 Mar 2002
Address #6: Level 6, 70 Shortland Street, Auckland
Physical address used from 30 Aug 2000 to 04 Mar 2002
Address #7: Robertson Humpreys And Co, Chartered Accountants, Cnr East And Wood Sts, Papakura
Registered address used from 11 Apr 2000 to 30 Aug 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Sables, Paul |
Dannemora Auckland 2016 New Zealand |
19 Apr 1996 - |
| Individual | Sables, Eileen |
Dannemora Auckland 2016 New Zealand |
01 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Sables, Paul |
Dannemora Auckland 2016 New Zealand |
19 Apr 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brindle, Lance Stephen |
Eastern Beach |
19 Apr 1996 - 01 Apr 2011 |
| Individual | Brindle, Robyn |
Eastern Beach New Zealand |
24 Jul 2006 - 01 Apr 2011 |
Paul Sables - Director
Appointment date: 19 Apr 1996
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 01 Jul 2015
Lance Stephen Brindle - Director (Inactive)
Appointment date: 21 May 1996
Termination date: 31 Mar 2011
Address: Eastern Beach, 2012 New Zealand
Address used since 21 May 1996
Gellerts Limited
33 Coles Crescent
N P Baker Limited
33 Coles Crescent
Gft Trustee Limited
33 Coles Crescent
Cowen Trading Limited
33 Coles Crescent
Nz Homes Limited
33 Coles Crescent
Cougar Engineering Limited
33 Coles Crescent