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Byron Futures Limited

Type: NZ Limited Company (Ltd)
9429041244371
NZBN
5236161
Company Number
Registered
Company Status
M696110
Industry classification code
Corporate Head Office Management Services
Industry classification description
Current address
68 Bruce Mclaren Road
Henderson
Auckland 0612
New Zealand
Registered & physical address used since 18 Dec 2017

Byron Futures Limited was started on 21 May 2014 and issued a New Zealand Business Number of 9429041244371. The registered LTD company has been run by 2 directors: Amber Kingsley - an active director whose contract began on 21 May 2014,
Tobi Kingsley - an active director whose contract began on 21 May 2014.
As stated in our data (last updated on 19 May 2021), the company registered 1 address: 68 Bruce Mclaren Road, Henderson, Auckland, 0612 (types include: registered, physical).
Until 18 Dec 2017, Byron Futures Limited had been using 2 Crummer Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Amber Kingsley (a director) located at Henderson, Auckland postcode 0612.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Tobi Kingsley - located at Henderson, Auckland. Byron Futures Limited has been categorised as "Corporate Head Office Management Services" (business classification M696110).

Addresses

Principal place of activity

68 Bruce Mclaren Road, Henderson, Auckland, 0612 New Zealand


Previous address

Address: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand

Registered & physical address used from 21 May 2014 to 18 Dec 2017

Contact info
64 22 6423355
Phone
amber.fullerton@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Amber Kingsley Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Tobi Kingsley Henderson
Auckland
0612
New Zealand
Directors

Amber Kingsley - Director

Appointment date: 21 May 2014

Address: Henderson, Auckland, 0612 New Zealand

Address used since 20 Feb 2015


Tobi Kingsley - Director

Appointment date: 21 May 2014

Address: Henderson, Auckland, 0612 New Zealand

Address used since 20 Feb 2015

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