General information

Byrne And Enright Architecture Limited

Type: NZ Limited Company (Ltd)
9429030011793
New Zealand Business Number
4729285
Company Number
Registered
Company Status
112625372
GST Number
M699945 - Professional, Scientific And Technical Services Nec
Industry classification codes with description

Byrne and Enright Architecture Limited (issued a business number of 9429030011793) was incorporated on 22 Oct 2013. 2 addresses are currently in use by the company: 67 Seddon Road, Frankton, Hamilton, 3204 (type: registered, physical). 39 Thackeray Street, Hamilton Lake, Hamilton had been their registered address, until 06 Apr 2021. Byrne and Enright Architecture Limited used more aliases, namely: Byrne Enright Architecture Limited from 22 Oct 2013 to 29 Oct 2013. 120 shares are allotted to 8 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 53 shares (44.17 per cent of shares), namely:
Byrne, Adrian Vincent (a director) located at Flagstaff, Hamilton postcode 3210,
Ca Trustees (2012) Limited (an entity) located at Frankton, Hamilton postcode 3204. As far as the second group is concerned, a total of 3 shareholders hold 44.17 per cent of all shares (exactly 53 shares); it includes
Enright, Erin (an individual) - located at Flagstaff, Hamilton,
Kennedy, Shelley Dawn (an individual) - located at Flagstaff, Hamilton,
Enright, Paul Adam (a director) - located at Flagstaff, Hamilton. The next group of shareholders, share allotment (12 shares, 10%) belongs to 1 entity, namely:
Bryant, Patrick James, located at Hillcrest, Hamilton (an individual). "Professional, scientific and technical services nec" (ANZSIC M699945) is the category the Australian Bureau of Statistics issued Byrne and Enright Architecture Limited. The Businesscheck database was updated on 27 Mar 2024.

Current address Type Used since
67 Seddon Road, Frankton, Hamilton, 3204 Registered & physical & service 06 Apr 2021
Contact info
Directors
Name and Address Role Period
Adrian Vincent Byrne
Flagstaff, Hamilton, 3210
Address used since 01 Jul 2020
Huntington, Hamilton, 3210
Address used since 26 May 2016
Director 22 Oct 2013 - current
Paul Adam Enright
Flagstaff, Hamilton, 3210
Address used since 19 May 2021
Rototuna North, Hamilton, 3210
Address used since 22 Oct 2013
Director 22 Oct 2013 - current
Addresses
Previous address Type Period
39 Thackeray Street, Hamilton Lake, Hamilton, 3204 Registered & physical 22 Oct 2013 - 06 Apr 2021
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 53
Shareholder Name Address Period
Byrne, Adrian Vincent
Director
Flagstaff
Hamilton
3210
22 Oct 2013 - current
Ca Trustees (2012) Limited
Shareholder NZBN: 9429030525047
Entity (NZ Limited Company)
Frankton
Hamilton
3204
19 Aug 2014 - current
Shares Allocation #2 Number of Shares: 53
Shareholder Name Address Period
Enright, Erin
Individual
Flagstaff
Hamilton
3210
12 Mar 2014 - current
Kennedy, Shelley Dawn
Individual
Flagstaff
Hamilton
3210
22 Dec 2021 - current
Enright, Paul Adam
Director
Flagstaff
Hamilton
3210
22 Oct 2013 - current
Shares Allocation #3 Number of Shares: 12
Shareholder Name Address Period
Bryant, Patrick James
Individual
Hillcrest
Hamilton
3216
22 Dec 2021 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Byrne, Adrian Vincent
Director
Flagstaff
Hamilton
3210
22 Oct 2013 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Enright, Paul Adam
Director
Flagstaff
Hamilton
3210
22 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Johnston, Michael
Individual
Chedworth
Hamilton
3210
12 Mar 2014 - 22 Dec 2021
Location
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