General information
By Pass Developments Limited
Type: NZ Limited Company (Ltd)9429034074510
New Zealand Business Number
1825637
Company Number
Registered
Company Status
By Pass Developments Limited (issued an NZ business number of 9429034074510) was registered on 01 Jun 2006. 2 addresses are in use by the company: 5 Pine Grove, Waitara, 4320 (type: physical, registered). 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50 per cent of shares), namely:
Warner, Alan John (an individual) located at Waitara. In the second group, a total of 1 shareholder holds 50 per cent of all shares (1000 shares); it includes
Warner, Margaret Anne (an individual) - located at Waitara, Waitara. Businesscheck's data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Pine Grove, Waitara, 4320 | Physical & registered & service | 01 Jun 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan John Warner
Waitara, New Plymouth, 4310
Address used since 29 Jul 2015 |
Director | 01 Jun 2006 - current |
|
Dean William Hurlstone
Takanini, Auckland,
Address used since 12 Sep 2008 |
Director | 01 Jun 2006 - 15 Feb 2013 |
Financial Data
Financial info
2000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Warner, Alan John Individual |
Waitara |
01 Jun 2006 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Warner, Margaret Anne Individual |
Waitara Waitara 4320 |
23 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dwh Holdings Limited Shareholder NZBN: 9429034290347 Company Number: 1771605 Entity |
01 Jun 2006 - 23 Jul 2014 | |
|
Dwh Holdings Limited Shareholder NZBN: 9429034290347 Company Number: 1771605 Entity |
01 Jun 2006 - 23 Jul 2014 |
Location
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