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Byleveld Securities Limited

Type: NZ Limited Company (Ltd)
9429039660244
NZBN
327900
Company Number
Registered
Company Status
Current address
304 Frimley Road
Frimley
Hastings 4120
New Zealand
Registered & physical & service address used since 24 Dec 2010

Byleveld Securities Limited, a registered company, was registered on 16 Feb 1987. 9429039660244 is the business number it was issued. This company has been run by 3 directors: Graham Peter Byleveld - an active director whose contract began on 15 Sep 1987,
William Peter Byleveld - an inactive director whose contract began on 15 Sep 1987 and was terminated on 12 Sep 2022,
Mavis Doreen Byleveld - an inactive director whose contract began on 15 Sep 1987 and was terminated on 08 Apr 2011.
Last updated on 30 Apr 2024, the BizDb database contains detailed information about 1 address: 304 Frimley Road, Frimley, Hastings, 4120 (type: registered, physical).
Byleveld Securities Limited had been using Cnr Eastbourne & Market Streets, Hastings as their physical address up to 24 Dec 2010.
Old names used by this company, as we found at BizDb, included: from 16 Feb 1987 to 09 Oct 1987 they were named D.e. & M.b. Wilkinson Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 100 shares (1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 9900 shares (99 per cent).

Addresses

Previous addresses

Address: Cnr Eastbourne & Market Streets, Hastings New Zealand

Physical & registered address used from 13 May 2009 to 24 Dec 2010

Address: -

Physical address used from 11 Nov 1998 to 11 Nov 1998

Address: Same As Registered Office

Physical address used from 11 Nov 1998 to 13 May 2009

Address: C/o Geenty Walsh & Partners, 201b Warren Street North, Hastings

Registered address used from 15 Jan 1992 to 13 May 2009

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 29 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Byleveld, William Peter Frimley
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 9900
Individual Byleveld, Graham Peter Frimley
Hastings
4120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Byleveld, Mavis Doreen Hastings 4120

New Zealand
Directors

Graham Peter Byleveld - Director

Appointment date: 15 Sep 1987

Address: Frimley, Hastings, 4120 New Zealand

Address used since 19 Dec 2009


William Peter Byleveld - Director (Inactive)

Appointment date: 15 Sep 1987

Termination date: 12 Sep 2022

Address: Frimley, Hastings, 4120 New Zealand

Address used since 19 Dec 2009


Mavis Doreen Byleveld - Director (Inactive)

Appointment date: 15 Sep 1987

Termination date: 08 Apr 2011

Address: Frimley, Hastings, 4120 New Zealand

Address used since 19 Dec 2009

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