General information

Byword Pacific Limited

Type: NZ Limited Company (Ltd)
9429039257932
New Zealand Business Number
456987
Company Number
Registered
Company Status

Byword Pacific Limited (issued an NZBN of 9429039257932) was incorporated on 05 Dec 1989. 2 addresses are in use by the company: 106 Inglis Street, Seatoun, Wellington, 6022 (type: registered, physical). Level 1, 32-24 Bay Road, Kilbirnie, Wellington had been their registered address, until 06 Mar 2001. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Hedley, John (an individual) located at Seatoun, Wellington 60035. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Hedley, Barbara Ann (an individual) - located at Seatoun, Wellington 60035. Businesscheck's database was last updated on 20 Mar 2024.

Current address Type Used since
106 Inglis Street, Seatoun, Wellington, 6022 Registered & physical & service 06 Aug 2012
Directors
Name and Address Role Period
John Hedley
Seatoun, Wellington, 6022
Address used since 13 Jan 1993
Director 13 Jan 1993 - current
Barbara Ann Hedley
Seatoun, Wellington, 6022
Address used since 13 Jan 1993
Director 13 Jan 1993 - current
Addresses
Previous address Type Period
Level 1, 32-24 Bay Road, Kilbirnie, Wellington Registered 06 Mar 2001 - 06 Mar 2001
Level 1, 32-34 Bay Road, Kilbirnie, Wellington Physical 06 Mar 2001 - 06 Mar 2001
C/- Andrews Patten & Cartwright, 391 Great North Road, Henderson, Auckland Registered 22 Jun 1993 - 06 Mar 2001
Financial Data
Financial info
1000
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: 500
Shareholder Name Address Period
Hedley, John
Individual
Seatoun
Wellington 60035
05 Dec 1989 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hedley, Barbara Ann
Individual
Seatoun
Wellington 60035
05 Dec 1989 - current
Location
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