General information
Byson Limited
Type: NZ Limited Company (Ltd)9429036048021
New Zealand Business Number
1289336
Company Number
Registered
Company Status
Byson Limited (NZBN 9429036048021) was incorporated on 04 Apr 2003. 4 addresses are in use by the company: 98 Vickery Street, Te Rapa, Hamilton, 3200 (type: registered, service). 21 Moonlight Drive, Rototuna North, Hamilton had been their registered address, up until 11 Apr 2024. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Darby, Catherine Jane (an individual) located at Hamilton postcode 3288,
Darby, Stephen Joseph (an individual) located at Hamilton postcode 3288. Businesscheck's database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Lake Road, Frankton, Hamilton, 3240 | Registered & physical & service | 31 Jan 2022 |
| 98 Vickery Street, Te Rapa, Hamilton, 3200 | Registered & service | 11 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Catherine Jane Darby
Hamilton, 3288
Address used since 21 Sep 2020
Whitiora, Hamilton, 3200
Address used since 01 Jun 2017 |
Director | 04 Apr 2003 - current |
|
Stephen Joseph Darby
Hamilton, 3288
Address used since 21 Sep 2020
Whitiora, Hamilton, 3200
Address used since 01 Jun 2017 |
Director | 04 Apr 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Moonlight Drive, Rototuna North, Hamilton, 3210 | Registered & service | 14 Feb 2023 - 11 Apr 2024 |
| 5 Hardley Street, Whitiora, Hamilton, 3200 | Physical & registered | 01 Jun 2017 - 31 Jan 2022 |
| 41 Old Mill Street, Hamilton | Registered & physical | 01 Aug 2006 - 01 Jun 2017 |
| 134 Wallace Road, Hamilton | Physical & registered | 04 Apr 2003 - 01 Aug 2006 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Darby, Catherine Jane Individual |
Hamilton 3288 |
29 Jun 2004 - current |
|
Darby, Stephen Joseph Individual |
Hamilton 3288 |
29 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dianne Miller Trustee Company Limited Shareholder NZBN: 9429036221073 Company Number: 1260065 Entity |
05 May 2018 - 24 May 2019 | |
|
Dianne Miller Trustee Company Limited Shareholder NZBN: 9429036221073 Company Number: 1260065 Entity |
Whitiora Hamilton 3200 |
05 May 2018 - 24 May 2019 |
Location
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