General information
Netbyte Internet Limited
Type: NZ Limited Company (Ltd)9429038463327
New Zealand Business Number
682318
Company Number
Registered
Company Status
Netbyte Internet Limited (issued an NZ business identifier of 9429038463327) was launched on 14 Jun 1995. 3 addresses are in use by the company: Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland had been their registered address, up to 27 Oct 2023. Netbyte Internet Limited used more names, namely: Adbs Company Limited from 14 Jun 1995 to 07 Mar 1996. 120000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10001 shares (8.33 per cent of shares), namely:
Wilson, Stuart Scott (an individual) located at Saint Johns, Auckland postcode 1072. When considering the second group, a total of 2 shareholders hold 91.67 per cent of all shares (exactly 109999 shares); it includes
Lamb, Rachel (an individual) - located at Flat Bush, Auckland,
Wilson, Stuart Scott (an individual) - located at Saint Johns, Auckland. Our data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 37828, Parnell, Auckland, 1151 | Postal | 10 Sep 2020 |
| Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 | Physical | 16 Nov 2020 |
| Level 1, 551-553 Remuera Road, Remuera, Auckland, 1050 | Registered & service | 27 Oct 2023 |
Contact info
accounts@netbyte.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Scott Wilson
Saint Johns, Auckland, 1072
Address used since 30 Aug 2010 |
Director | 14 Jun 1995 - current |
|
Scott Richard Morris
Cockle Bay, Auckland, 2014
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Penelope Sue Wilson
Glen Innes, Auckland,
Address used since 25 Jan 2000 |
Director | 25 Jan 2000 - 17 Sep 2007 |
|
John Cameron Cortese
Takapuna, Auckland,
Address used since 01 Apr 1999 |
Director | 01 Apr 1999 - 09 May 2000 |
|
Paul Thomas Dixon
Devonport, Auckland,
Address used since 01 Apr 1999 |
Director | 01 Apr 1999 - 25 Jan 2000 |
|
Peter John Lawrence
Remuera, Auckland,
Address used since 07 May 1999 |
Director | 07 May 1999 - 30 Sep 1999 |
|
Mark Lunt
London N W 1 5 L L, England,
Address used since 01 Feb 1996 |
Director | 01 Feb 1996 - 31 Aug 1997 |
|
Mark Brandwood
Sunnyvale, Auckland,
Address used since 06 Oct 1995 |
Director | 06 Oct 1995 - 14 Oct 1996 |
|
Yin Chic Liu
Remuera, Auckland,
Address used since 14 Jun 1995 |
Director | 14 Jun 1995 - 06 Oct 1995 |
|
Andrew Tischler
Milford, Auckland,
Address used since 14 Jun 1995 |
Director | 14 Jun 1995 - 10 Aug 1995 |
|
James Muir
Eden Terrace, Auckland,
Address used since 14 Jun 1995 |
Director | 14 Jun 1995 - 10 Aug 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Geyser Bldg., Level 3, Suite 305, 100 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 16 Nov 2020 - 27 Oct 2023 |
| Geyser Bldg., Level 1, Suite 5, 305/100 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 03 Nov 2020 - 16 Nov 2020 |
| Level 2, 347 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 19 May 2016 - 03 Nov 2020 |
| 116e Cavendish Drive, Manukau, Auckland, 2104 | Registered | 05 Sep 2014 - 19 May 2016 |
| 53 Cavendish Drive, Manukau, Auckland, 2104 | Physical | 06 Sep 2012 - 19 May 2016 |
| 53 Cavendish Drive, Manukau, Auckland, 2104 | Registered | 06 Sep 2012 - 05 Sep 2014 |
| 3/53 Cavendish Drive, Manukau, 2104 | Registered & physical | 07 Sep 2010 - 06 Sep 2012 |
| Business Like Nz Limited, 38c Cavendish Drive, Manukau, 2241 | Physical | 04 Sep 2009 - 07 Sep 2010 |
| Business Like Nz Limited, 38c Cavendish Drive, Manukau City, 2241 | Registered | 04 Sep 2009 - 07 Sep 2010 |
| Business Like Limited, 38c Cavendish Drive, Manukau | Registered | 03 Oct 2007 - 04 Sep 2009 |
| Business Like Limited, 38c Cavendish Drive, Manuaku City | Physical | 03 Oct 2007 - 04 Sep 2009 |
| 38c Cavendish Drive, Manukau City | Registered & physical | 04 Oct 2005 - 03 Oct 2007 |
| Bdo Spicers, Level 8, Westpac Trust, Tower, 120 Albert Str Auckland | Registered | 07 Aug 2002 - 04 Oct 2005 |
| Bdo Spicers, Level 8 Westpac Trust Tower, 120 Albert Street, Auckland | Physical | 07 Aug 2002 - 04 Oct 2005 |
| 2f/62 Queen Street, Auckland | Registered | 18 Aug 1997 - 07 Aug 2002 |
| 15 Hargreaves Street, College Hill, Ponsonby, Auckland | Physical | 18 Aug 1997 - 07 Aug 2002 |
| 2f/62 Queen Street, Auckland | Physical | 18 Aug 1997 - 18 Aug 1997 |
Financial Data
Financial info
120000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10001
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Stuart Scott Individual |
Saint Johns Auckland 1072 |
14 Jun 1995 - current |
Shares Allocation #2 Number of Shares: 109999
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamb, Rachel Individual |
Flat Bush Auckland 2016 |
10 Dec 2009 - current |
|
Wilson, Stuart Scott Individual |
Saint Johns Auckland 1072 |
14 Jun 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tuckey, Paul Dereck Individual |
Wadestown Wellington 6012 |
14 Jun 1995 - 16 Sep 2020 |
|
Wilson, Penelope Sue Individual |
Glen Innes |
14 Jun 1995 - 27 Jun 2010 |
|
Gower, Craig Andrew Individual |
Milford Auckland |
14 Jun 1995 - 27 Jun 2010 |
|
Mhh Holdings Limited Other |
Mt Eden Auckland |
14 Jun 1995 - 22 May 2019 |
Location
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