Byfords Construction Company Limited

Byfords Construction Company Limited, a registered company, was registered on 22 Dec 1955. 9429040946597 is the NZBN it was issued. This company has been managed by 5 directors: Wayne Anthony Byford - an active director whose contract began on 15 Jun 2004,
William Noel John Byford - an inactive director whose contract began on 27 May 1985 and was terminated on 24 Jan 2011,
Noel John Charles Byford - an inactive director whose contract began on 27 May 1985 and was terminated on 30 Nov 2001,
Joseph Anthony Byford - an inactive director whose contract began on 27 May 1985 and was terminated on 20 Mar 2001,
Brett Travis Catley - an inactive director whose contract began on 14 Aug 1998 and was terminated on 28 Jul 2000.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 (type: registered, service).
Byfords Construction Company Limited had been using 12 Bethlehem Road, Bethlehem, Tauranga as their registered address up until 02 Jul 2020.
More names used by this company, as we found at BizDb, included: from 27 Aug 1970 to 29 Nov 1999 they were called Byfords Contracting & Construction Co Limited, from 22 Dec 1955 to 27 Aug 1970 they were called Byfords Transport Limited.
A single entity owns all company shares (exactly 12000 shares) - Pukehina Trustees Limited - located at 3110, Tauranga, Tauranga.

Previous addresses

Address #1: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered & physical address used from 09 Oct 2017 to 02 Jul 2020

Address #2: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Physical address used from 12 Oct 2009 to 09 Oct 2017

Address #3: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand

Registered address used from 24 Sep 2009 to 09 Oct 2017

Address #4: Level 2, 181 Devonport Road, Tauranga

Registered address used from 21 Jul 2006 to 24 Sep 2009

Address #5: Level 2, 181 Devonport Road, Tauranga

Physical address used from 21 Jul 2006 to 12 Oct 2009

Address #6: 28 Park Street, Tauranga

Physical & registered address used from 15 May 2006 to 21 Jul 2006

Address #7: Toroa Street, Taihape

Registered address used from 23 Jul 2002 to 15 May 2006

Address #8: Level 8, City Tower, 95 Customhouse Quay, Wellington

Physical address used from 10 Aug 2001 to 10 Aug 2001

Address #9: Toroa Street, Taihape

Physical address used from 10 Aug 2001 to 15 May 2006

Address #10: Level 8, City Tower, 95 Customhouse Quay, Wellington

Registered address used from 10 Aug 2001 to 23 Jul 2002

Address #11: 8 Toroa St, Taihape

Physical & registered address used from 03 May 2001 to 10 Aug 2001

Previous Shareholders

Wayne Anthony Byford - Director

Appointment date: 15 Jun 2004

William Noel John Byford - Director (Inactive)

Appointment date: 27 May 1985

Termination date: 24 Jan 2011

Noel John Charles Byford - Director (Inactive)

Appointment date: 27 May 1985

Termination date: 30 Nov 2001

Joseph Anthony Byford - Director (Inactive)

Appointment date: 27 May 1985

Termination date: 20 Mar 2001

Brett Travis Catley - Director (Inactive)

Appointment date: 14 Aug 1998

Termination date: 28 Jul 2000