General information

Byerhodes Investments Limited

Type: NZ Limited Company (Ltd)
9429034486917
New Zealand Business Number
1712330
Company Number
Registered
Company Status

Byerhodes Investments Limited (issued a New Zealand Business Number of 9429034486917) was launched on 13 Oct 2005. 6 addresess are currently in use by the company: 3 Buckleton Rd, Matakana, Auckland, 0986 (type: registered, service). 2/58 Larchwood Ave, Westmere, Auckland, New Zealand had been their physical address, up until 21 Feb 2007. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Bye, Lynne (an individual) located at Westmere, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Rhodes, Warren (an individual) - located at Westmere, Auckland. Businesscheck's information was last updated on 23 Apr 2024.

Current address Type Used since
23 Faulder Avenue, Westmere, Auckland, 1022 Physical & registered & service 21 Feb 2007
23faulder Ave, Westmere, Auckland, 1022 Delivery 14 May 2020
23 Faulder Avenue, Westmere, Auckland, 1022 Office 14 May 2020
3 Buckleton Rd, Matakana, Auckland, 0986 Registered & service 05 Apr 2024
Contact info
64 21 617659
Phone (Phone)
warren@zag.team
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Warren Rhodes
Westmere, Auckland, 1022
Address used since 14 Feb 2007
Director 13 Oct 2005 - current
Lynne Bye
Westmere, Auckland, 1022
Address used since 14 Feb 2007
Director 13 Oct 2005 - current
Addresses
Other active addresses
Type Used since
3 Buckleton Rd, Matakana, Auckland, 0986 Registered & service 05 Apr 2024
Principal place of activity
23 Faulder Avenue , Westmere , Auckland , 1022
Previous address Type Period
2/58 Larchwood Ave, Westmere, Auckland, New Zealand Physical & registered 13 Oct 2005 - 21 Feb 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bye, Lynne
Individual
Westmere
Auckland
1022
13 Oct 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rhodes, Warren
Individual
Westmere
Auckland
1022
13 Oct 2005 - current
Location
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