General information

Bypass Network Services Limited

Type: NZLimited Company (Ltd)
9429030311992
New Zealand Business Number
4352019
Company Number
Registered
Company Status
J591020 - Internet Service Provider
Industry classification codes with description

Bypass Network Services Limited (issued a business number of 9429030311992) was started on 04 Apr 2013. 1 address is in use by the company: 12 Madden Street, Auckland Central, Auckland, 1010 (type: physical, registered). 22 Bremworth Avenue, Dinsdale, Hamilton had been their physical address, up until 12 Sep 2017. 10000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 4250 shares (42.5 per cent of shares), namely:
On The Side Limited (an entity) located at Te Atatu Peninsula, Auckland postcode 0610. In the second group, a total of 1 shareholder holds 15 per cent of all shares (1500 shares); it includes
Relihan Myburgh (an individual) - located at Herne Bay, Auckland. The third group of shareholders, share allocation (4250 shares, 42.5%) belongs to 1 entity, namely:
On The Side Limited, located at Te Atatu Peninsula, Auckland (an entity). "Internet service provider" (ANZSIC J591020) is the category the Australian Bureau of Statistics issued Bypass Network Services Limited. Businesscheck's database was last updated on 05 Dec 2017.

Current address Type Used since
22 Bremworth Avenue, Dinsdale, Hamilton, 3204 Registered 18 Apr 2013
12 Madden Street, Auckland Central, Auckland, 1010 Physical 12 Sep 2017
Directors
Name and Address Role Period
Patrick David Jordan-smith
Herne Bay, Auckland, 1011
Address used since 04 Apr 2013
Director 04 Apr 2013 - current
Matthew Russell Jackson
Te Atatu Peninsula, Auckland, 0610
Address used since 04 Apr 2013
Director 04 Apr 2013 - current
Addresses
Previous address Type Period
22 Bremworth Avenue, Dinsdale, Hamilton, 3204 Physical 21 Oct 2015 - 12 Sep 2017
22 Bremworth Avenue, Dinsdale, Hamilton, 3204 Registered 04 Apr 2013 - 18 Apr 2013
22 Bremworth Avenue, Dinsdale, Hamilton, 3204 Physical 04 Apr 2013 - 21 Oct 2015
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
03 Sep 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 4250
Shareholder Name Address Period
On The Side Limited
Shareholder NZBN: 9429032332537
Entity (NZ Limited Company)
Te Atatu Peninsula
Auckland
0610
24 Mar 2016 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Relihan Myburgh
Individual
Herne Bay
Auckland
1011
16 Mar 2017 - current
Shares Allocation #3 Number of Shares: 4250
Shareholder Name Address Period
On The Side Limited
Shareholder NZBN: 9429032332537
Entity (NZ Limited Company)
Te Atatu Peninsula
Auckland
0610
24 Mar 2016 - current
Shares Allocation #4 Number of Shares: 4250
Shareholder Name Address Period
Patrick David Jordan-smith
Director
Herne Bay
Auckland
1011
04 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Iq Hive Limited
Shareholder NZBN: 9429041849910
Company Number: 5746709
Entity
24 Mar 2016 - 16 Mar 2017
Bypass Network Services Limited
Shareholder NZBN: 9429030311992
Company Number: 4352019
Entity
31 Mar 2015 - 13 Oct 2015
On The Side Limited
Shareholder NZBN: 9429032332537
Company Number: 2223425
Entity
04 Apr 2013 - 31 May 2013
On The Side Limited
Shareholder NZBN: 9429032332537
Company Number: 2223425
Entity
04 Apr 2013 - 31 May 2013
Bypass Network Services Limited
Shareholder NZBN: 9429030311992
Company Number: 4352019
Entity
31 Mar 2015 - 13 Oct 2015
Matthew Russell Jackson
Director
Te Atatu Peninsula
Auckland
0610
31 May 2013 - 24 Mar 2016
Iq Hive Limited
Shareholder NZBN: 9429041849910
Company Number: 5746709
Entity
24 Mar 2016 - 16 Mar 2017
Location
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