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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Director | Bygrave, Fiona Roslyn |
Sandringham Auckland 1025 New Zealand |
11 May 2017 - |
Shares Allocation #2 Number of Shares: 80 | |||
Director | Bygrave, Robin Edward James |
Sandringham Auckland 1025 New Zealand |
11 May 2017 - |
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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