Bydezign Nz Limited (issued an NZ business number of 9429038340161) was started on 19 Apr 1996. 2 addresses are currently in use by the company: 33 Coles Crescent, Papakura, 2110 (type: physical, service). Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 had been their registered address, up until 29 Aug 2008. Bydezign Nz Limited used more names, namely: Timeless Limited from 10 Oct 1997 to 19 Jun 2013, Timeless Wood Nz Limited (19 Apr 1996 to 10 Oct 1997). 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 500 shares (50 per cent of shares), namely:
Sables, Paul (an individual) located at Dannemora, Auckland postcode 2016,
Sables, Eileen (an individual) located at Dannemora, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Sables, Paul (an individual) - located at Dannemora, Auckland. The Businesscheck information was last updated on 06 May 2024.
Current address | Type | Used since |
---|---|---|
33 Coles Crescent, Papakura, 2110 | Registered | 29 Aug 2008 |
33 Coles Crescent, Papakura, 2110 | Physical & service | 29 Sep 2008 |
Name and Address | Role | Period |
---|---|---|
Paul Sables
Dannemora, Auckland, 2016
Address used since 01 Jul 2015 |
Director | 19 Apr 1996 - current |
Lance Stephen Brindle
Eastern Beach, 2012
Address used since 21 May 1996 |
Director | 21 May 1996 - 31 Mar 2011 |
Previous address | Type | Period |
---|---|---|
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 | Registered | 04 Dec 2007 - 29 Aug 2008 |
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 | Physical | 04 Dec 2007 - 29 Sep 2008 |
Cnr East & Wood Streets, Papakura | Physical & registered | 04 Mar 2002 - 04 Dec 2007 |
Robertson Humpreys And Co, Chartered Accountants, Cnr East And Wood Sts, Papakura | Physical | 30 Aug 2000 - 30 Aug 2000 |
Robertson Humpreys And Co, Chartered Accountants, Cnr East And Wood Sts, Papakura | Registered | 30 Aug 2000 - 04 Mar 2002 |
Level 6, 70 Shortland Street, Auckland | Physical | 30 Aug 2000 - 04 Mar 2002 |
Robertson Humpreys And Co, Chartered Accountants, Cnr East And Wood Sts, Papakura | Registered | 11 Apr 2000 - 30 Aug 2000 |
Shareholder Name | Address | Period |
---|---|---|
Sables, Paul Individual |
Dannemora Auckland 2016 |
19 Apr 1996 - current |
Sables, Eileen Individual |
Dannemora Auckland 2016 |
01 Apr 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Sables, Paul Individual |
Dannemora Auckland 2016 |
19 Apr 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Brindle, Lance Stephen Individual |
Eastern Beach |
19 Apr 1996 - 01 Apr 2011 |
Brindle, Robyn Individual |
Eastern Beach |
24 Jul 2006 - 01 Apr 2011 |
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