General information

Byam Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429036526741
New Zealand Business Number
1205207
Company Number
Registered
Company Status

Byam Family Holdings Limited (issued an NZ business identifier of 9429036526741) was started on 02 May 2002. 2 addresses are currently in use by the company: 87 Weraroa Road, Waverley, Waverley, 4510 (type: registered, physical). 87 Weraroa Road, Waverley had been their registered address, up to 14 Jul 2021. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 60 shares (50 per cent of shares), namely:
Byam, Roger Stuart (an individual) located at Rd 2, Waverley postcode 4592. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (60 shares); it includes
Byam, Louise Florence (an individual) - located at Rd 2, Waverley. Our information was last updated on 29 Apr 2024.

Current address Type Used since
87 Weraroa Road, Waverley, Waverley, 4510 Registered & physical & service 14 Jul 2021
Directors
Name and Address Role Period
Louise Florence Byam
Rd 2, Waverley, 4592
Address used since 06 Jul 2021
Rd 2, Waverley, 4592
Address used since 29 Jul 2011
Director 02 May 2002 - current
Roger Stuart Byam
Rd 2, Waverley, 4592
Address used since 06 Jul 2021
R D 2, Waverley, 4592
Address used since 29 Jul 2011
Director 02 May 2002 - current
Addresses
Previous address Type Period
87 Weraroa Road, Waverley, 4510 Registered & physical 16 Jul 2008 - 14 Jul 2021
Gresham Walkinton Limited, Chartered Accountants, 87 Weraroa Road, Waverley Physical & registered 02 May 2002 - 16 Jul 2008
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Byam, Roger Stuart
Individual
Rd 2
Waverley
4592
02 May 2002 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Byam, Louise Florence
Individual
Rd 2
Waverley
4592
02 May 2002 - current
Location
Companies nearby