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Byers Jewellery & Gifts Limited

Type: NZ Limited Company (Ltd)
9429040159539
NZBN
172600
Company Number
Registered
Company Status
Current address
54 Gill Street
Level 7
New Plymouth 4310
New Zealand
Physical & registered & service address used since 03 Dec 2018

Byers Jewellery & Gifts Limited, a registered company, was started on 17 Mar 1976. 9429040159539 is the number it was issued. This company has been managed by 2 directors: Ross Byers - an active director whose contract started on 08 Mar 1988,
Patricia Byers - an active director whose contract started on 08 Mar 1988.
Last updated on 23 Apr 2024, the BizDb database contains detailed information about 1 address: 54 Gill Street, Level 7, New Plymouth, 4310 (category: physical, registered).
Byers Jewellery & Gifts Limited had been using 54 Gill Street, New Plymouth, New Plymouth as their registered address up until 03 Dec 2018.
Old names used by this company, as we identified at BizDb, included: from 16 Nov 1979 to 10 Mar 2004 they were named Ross Byers Jewellers Limited, from 17 Mar 1976 to 16 Nov 1979 they were named Taranaki Clock Shop (1976) Limited.
A total of 9000 shares are issued to 5 shareholders (3 groups). The first group includes 2250 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 3750 shares (41.67%). Finally we have the next share allotment (3000 shares 33.33%) made up of 3 entities.

Addresses

Previous addresses

Address: 54 Gill Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered address used from 26 Oct 2016 to 03 Dec 2018

Address: 54 Gill Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical address used from 13 Nov 2015 to 03 Dec 2018

Address: 54 Gill Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered address used from 13 Nov 2015 to 26 Oct 2016

Address: Pricewaterhousecoopers, 54 Gill Street, New Plymouth New Zealand

Registered & physical address used from 26 Oct 2007 to 13 Nov 2015

Address: C/o Cottom Cave Evetts & Fah, 28 Vivian Street, New Plymouth

Physical address used from 10 Oct 2000 to 10 Oct 2000

Address: C/- Stratagem Ltd, 28 Vivian Street, New Plymouth

Physical address used from 10 Oct 2000 to 26 Oct 2007

Address: C/- Cottam Cave Evetts & Fah, 28 Vivian Street, New Plymouth

Registered address used from 10 Oct 2000 to 26 Oct 2007

Address: C/o Touche Ross, 28 Vivian Street, New Plymouth

Registered address used from 04 Nov 1994 to 10 Oct 2000

Address: -

Physical address used from 17 Feb 1992 to 10 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 9000

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2250
Individual Byers, Patricia New Plymouth 4310

New Zealand
Shares Allocation #2 Number of Shares: 3750
Individual Byers, Ross New Plymouth 4310

New Zealand
Shares Allocation #3 Number of Shares: 3000
Individual O'neale, Michael John Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Byers, Patricia New Plymouth 4310

New Zealand
Individual Byers, Ross New Plymouth 4310

New Zealand
Directors

Ross Byers - Director

Appointment date: 08 Mar 1988

Address: New Plymouth, 4310 New Zealand

Address used since 05 Nov 2015


Patricia Byers - Director

Appointment date: 08 Mar 1988

Address: New Plymouth, 4310 New Zealand

Address used since 05 Nov 2015

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