Byfords Construction 2014 Limited, a registered company, was launched on 08 Apr 2014. 9429041180082 is the business number it was issued. This company has been managed by 6 directors: Graeme Frederick De Rose - an active director whose contract began on 23 Apr 2014,
Simon James De Rose - an active director whose contract began on 29 Sep 2014,
Andrew John Walters - an active director whose contract began on 22 Sep 2016,
John Joseph Walters - an inactive director whose contract began on 31 Mar 2015 and was terminated on 03 Feb 2021,
Sam De Vries - an inactive director whose contract began on 08 Apr 2014 and was terminated on 15 Apr 2015.
Last updated on 16 Apr 2024, our database contains detailed information about 1 address: Tsb Bank Tower, Level 6, 1-19 Fitzherbert Avenue, Palmerston North, 4410 (types include: registered, physical).
Byfords Construction 2014 Limited had been using 268 Broadway Avenue, Palmerston North, Palmerston North as their registered address up until 13 Oct 2014.
One entity owns all company shares (exactly 1000 shares) - Byfords Group Limited - located at 4410, Level 6, 1-19 Fitzherbert Avenue, Palmerston North.
Previous address
Address: 268 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand
Registered & physical address used from 08 Apr 2014 to 13 Oct 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Byfords Group Limited Shareholder NZBN: 9429041179833 |
Level 6, 1-19 Fitzherbert Avenue Palmerston North 4410 New Zealand |
13 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | De Rose, Graeme Frederick |
Terrace End Palmerston North 4410 New Zealand |
13 May 2014 - 16 May 2014 |
| Director | Sam De Vries |
Feilding 4702 New Zealand |
08 Apr 2014 - 16 May 2014 |
| Individual | De Vries, Sam |
Feilding 4702 New Zealand |
08 Apr 2014 - 16 May 2014 |
Ultimate Holding Company
Graeme Frederick De Rose - Director
Appointment date: 23 Apr 2014
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 23 Apr 2014
Simon James De Rose - Director
Appointment date: 29 Sep 2014
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 29 Sep 2014
Andrew John Walters - Director
Appointment date: 22 Sep 2016
Address: Marton, Marton, 4789 New Zealand
Address used since 22 Sep 2016
John Joseph Walters - Director (Inactive)
Appointment date: 31 Mar 2015
Termination date: 03 Feb 2021
Address: Rd 3, Marton, 4789 New Zealand
Address used since 17 Sep 2018
Address: Rd 3, Marton, 4789 New Zealand
Address used since 31 Mar 2015
Sam De Vries - Director (Inactive)
Appointment date: 08 Apr 2014
Termination date: 15 Apr 2015
Address: Feilding, 4702 New Zealand
Address used since 08 Apr 2014
Jack Clifford Henderson - Director (Inactive)
Appointment date: 08 Apr 2014
Termination date: 14 May 2014
Address: Marton, 4710 New Zealand
Address used since 08 Apr 2014
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