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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Amber Kingsley |
Henderson Auckland 0612 New Zealand |
21 May 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Tobi Kingsley |
Henderson Auckland 0612 New Zealand |
21 May 2014 - |
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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