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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2250 | |||
Individual | Byers, Patricia |
New Plymouth 4310 New Zealand |
17 Mar 1976 - |
Shares Allocation #2 Number of Shares: 3750 | |||
Individual | Byers, Ross |
New Plymouth 4310 New Zealand |
17 Mar 1976 - |
Shares Allocation #3 Number of Shares: 3000 | |||
Individual | O'neale, Michael John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
30 May 2011 - |
Individual | Byers, Patricia |
New Plymouth 4310 New Zealand |
17 Mar 1976 - |
Individual | Byers, Ross |
New Plymouth 4310 New Zealand |
17 Mar 1976 - |
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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