General information
Byers & Co. Limited
Type: NZ Limited Company (Ltd)9429037750862
New Zealand Business Number
927763
Company Number
Registered
Company Status
Byers & Co. Limited (issued an NZ business identifier of 9429037750862) was registered on 05 Oct 1998. 7 addresess are in use by the company: 22 Bank Street, Whangarei, Whangarei, 0110 (type: registered, service). 108 Kerikeri Road, Kerikeri 0230 had been their registered address, up to 05 Mar 2015. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Byers, Peter William (an individual) located at Rd 2, Kaikohe 0472. Businesscheck's information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 355 Waikaramu Road, Rd 2, Kaikohe, 0472 | Records & other (Address For Share Register) & shareregister | 25 Feb 2015 |
| 355 Waikaramu Road, Rd 2, Kaikohe, 0472 | Physical & registered & service | 05 Mar 2015 |
| 22 Bank Street, Whangarei, Whangarei, 0110 | Registered & service | 04 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter William Byers
Rd 2, Kaikohe, 0472
Address used since 23 Mar 2010 |
Director | 05 Oct 1998 - current |
|
John William Woolley
Kerikeri,
Address used since 17 Nov 2005 |
Director | 01 Dec 2004 - 09 May 2008 |
|
Paul Jon Young
Kerikeri,
Address used since 23 Nov 2006 |
Director | 23 Nov 2006 - 07 Nov 2007 |
|
Mary Jacqueline Strawbridge
Kawakawa,
Address used since 05 Oct 1998 |
Director | 05 Oct 1998 - 01 Dec 2004 |
|
Patricia Anne Long
Kaikohe,
Address used since 05 Oct 1998 |
Director | 05 Oct 1998 - 05 Feb 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 108 Kerikeri Road, Kerikeri 0230 | Registered & physical | 30 Mar 2010 - 05 Mar 2015 |
| 108 Kerikeri Road, Kerikeri 0245 | Registered & physical | 15 Dec 2008 - 30 Mar 2010 |
| 5 Dickeson Street, Kaikohe | Registered | 12 Apr 2000 - 15 Dec 2008 |
| 5 Dickeson Street, Kaikohe | Physical | 28 Feb 2000 - 28 Feb 2000 |
| C/- Byers & Co Ltd, 2 Station Road, Kaikohe | Physical | 28 Feb 2000 - 15 Dec 2008 |
| 5 Dickeson Street, Kaikohe | Registered | 28 Feb 2000 - 12 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Byers, Peter William Individual |
Rd 2 Kaikohe 0472 |
05 Oct 1998 - current |
Location
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