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Bygrave Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429046126085
NZBN
6281960
Company Number
Registered
Company Status
L671120
Industry classification code
Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification description
Current address
110 St Lukes Road
Sandringham
Auckland 1025
New Zealand
Physical & registered & service address used since 11 May 2017

Bygrave Property Holdings Limited was incorporated on 11 May 2017 and issued a business number of 9429046126085. This registered LTD company has been supervised by 2 directors: Robin Edward James Bygrave - an active director whose contract started on 11 May 2017,
Fiona Roslyn Bygrave - an active director whose contract started on 11 May 2017.
As stated in our information (updated on 01 Apr 2023), the company uses 1 address: 110 St Lukes Road, Sandringham, Auckland, 1025 (category: physical, registered).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Bygrave, Fiona Roslyn (a director) located at Sandringham, Auckland postcode 1025.
The second group consists of 1 shareholder, holds 80% shares (exactly 80 shares) and includes
Bygrave, Robin Edward James - located at Sandringham, Auckland. Bygrave Property Holdings Limited was classified as "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 10 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director Bygrave, Fiona Roslyn Sandringham
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Bygrave, Robin Edward James Sandringham
Auckland
1025
New Zealand
Directors

Robin Edward James Bygrave - Director

Appointment date: 11 May 2017

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 11 May 2017


Fiona Roslyn Bygrave - Director

Appointment date: 11 May 2017

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 11 May 2017

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