General information

Ct Laybourn & Sons Limited

Type: NZ Limited Company (Ltd)
9429035585190
New Zealand Business Number
1474854
Company Number
Registered
Company Status

Ct Laybourn & Sons Limited (issued an NZ business identifier of 9429035585190) was started on 15 Jan 2004. 2 addresses are in use by the company: 1 Silkwood Lane, Kerikeri, 0230 (type: physical, registered). The Meridian Centre, 93 Kerikeri Road, Kerikeri had been their registered address, up to 27 Mar 2020. Ct Laybourn & Sons Limited used more names, namely: Aerotec Nz Limited from 11 Mar 2005 to 07 Dec 2006, Bay Hire North Limited (28 Jan 2004 to 11 Mar 2005) and Bay Hire 2004 Limited (15 Jan 2004 - 28 Jan 2004). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Laybourn, Craig Treston (an individual) located at Rd 2, Kerikeri. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Laybourn, Tara Kim (an individual) - located at Rd 2, Kerikeri. Businesscheck's data was last updated on 02 Apr 2024.

Current address Type Used since
1 Silkwood Lane, Kerikeri, 0230 Physical & registered & service 27 Mar 2020
Directors
Name and Address Role Period
Craig Treston Laybourn
Rd 2, Kerikeri, 0295
Address used since 26 Mar 2010
Director 15 Jan 2004 - current
Tara Kim Laybourn
Rd 2, Kerikeri, 0295
Address used since 26 Mar 2010
Director 15 Jan 2004 - current
Addresses
Previous address Type Period
The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 Registered & physical 11 Apr 2005 - 27 Mar 2020
Bay Of Islands Taxation 2000 Limited, The Meridian Centre, 93 Kerikeri Road, Kerikeri Registered & physical 15 Jan 2004 - 11 Apr 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
29 Apr 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Laybourn, Craig Treston
Individual
Rd 2
Kerikeri
15 Jan 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Laybourn, Tara Kim
Individual
Rd 2
Kerikeri
15 Jan 2004 - current
Location
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