General information
Bycroft Properties Limited
Type: NZ Limited Company (Ltd)9429036645633
New Zealand Business Number
1185137
Company Number
Registered
Company Status
Bycroft Properties Limited (NZBN 9429036645633) was incorporated on 23 Jan 2002. 2 addresses are currently in use by the company: 6 Como Street, Takapuna, Auckland, 0622 (type: physical, service). 3 Tait Place, Albany, Auckland had been their physical address, until 20 Mar 2013. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Bycroft, Vaughn Lyall (an individual) located at Long Bay, Auckland postcode 0630. Businesscheck's database was last updated on 18 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Como Street, Takapuna, Auckland, 0622 | Registered | 04 Mar 2013 |
| 6 Como Street, Takapuna, Auckland, 0622 | Physical & service | 20 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leighton Shane Bycroft
Wainui, 0994
Address used since 01 Apr 2022
Rd 4, Albany, 0794
Address used since 01 Sep 2020
Rd 4, Albany, 0794
Address used since 22 Feb 2013 |
Director | 23 Jan 2002 - current |
|
Michelle Elaine Bycroft
New Lynn, Auckland,
Address used since 17 Jan 2004 |
Director | 23 Jan 2002 - 27 Jun 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Tait Place, Albany, Auckland, 0632 | Physical | 05 Mar 2013 - 20 Mar 2013 |
| 6 Como Street, Takapuna, Auckland, 0622 | Physical | 04 Mar 2013 - 05 Mar 2013 |
| 153 Sunnybrae Road, Glenfield, Auckland | Registered & physical | 23 Jan 2002 - 04 Mar 2013 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bycroft, Vaughn Lyall Individual |
Long Bay Auckland 0630 |
25 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bycroft, Leighton Shane Individual |
Wainui 0994 |
22 Mar 2004 - 22 Mar 2004 |
|
Bycroft, Michelle Elaine Individual |
Woodridge Park Browns Bay, Auckland |
22 Mar 2004 - 27 Jun 2010 |
|
Bycroft, Leighton Shane Individual |
Woodridge Park Browns Bay, Auckland |
22 Mar 2004 - 22 Mar 2004 |
|
Van Bremen, Juanita Desiree Individual |
Rd 4 Albany 0794 |
20 Sep 2005 - 25 Oct 2019 |
|
Bycroft, Leighton Shane Individual |
Woodridge Park Browns Bay, Auckland |
22 Mar 2004 - 22 Mar 2004 |
|
Bycroft, Leighton Shane Individual |
Rd 4 Albany 0794 |
22 Mar 2004 - 22 Mar 2004 |
|
Bycroft, Michelle Elaine Individual |
Woodridge Park Browns Bay, Auckland |
22 Mar 2004 - 27 Jun 2010 |
|
Van Bremen, Juanita Desiree Individual |
Rd 4 Albany 0794 |
20 Sep 2005 - 25 Oct 2019 |
Location
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|
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