General information
Byhokey Group Limited
Type: NZ Limited Company (Ltd)9429035605638
New Zealand Business Number
1470921
Company Number
Registered
Company Status
Byhokey Group Limited (issued a business number of 9429035605638) was launched on 18 Dec 2003. 2 addresses are currently in use by the company: 18 Maniapoto Street, Otorohanga, 3900 (type: registered, physical). Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga had been their registered address, up to 08 Dec 2010. 3000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3000 shares (100 per cent of shares), namely:
Webber, Tony Douglas (an individual) located at Rd 1, Governors Bay postcode 8971. The Businesscheck information was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Maniapoto Street, Otorohanga, 3900 | Registered & physical & service | 08 Dec 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony Douglas Webber
Rd 1, Governors Bay, 8971
Address used since 22 Mar 2018
Mount Roskill, Auckland, 1041
Address used since 10 May 2016 |
Director | 18 Dec 2003 - current |
|
Nicola Anne Robinson
Mount Roskill, Auckland,
Address used since 18 Dec 2003 |
Director | 18 Dec 2003 - 07 Jun 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga | Registered | 15 Nov 2004 - 08 Dec 2010 |
| 5 May Road, Mount Roskill, Auckland | Physical | 18 Dec 2003 - 08 Dec 2010 |
| 5 May Road, Mount Roskill, Auckland, New Zealand | Registered | 18 Dec 2003 - 15 Nov 2004 |
Financial Data
Financial info
3000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Webber, Tony Douglas Individual |
Rd 1 Governors Bay 8971 |
18 Dec 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Nicola Anne Individual |
Mount Roskill Auckland |
18 Dec 2003 - 19 Jun 2007 |
Location
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