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General information

Byers Jewellery & Gifts Limited

Type: NZ Limited Company (Ltd)
9429040159539
New Zealand Business Number
172600
Company Number
Registered
Company Status

Byers Jewellery & Gifts Limited (issued a New Zealand Business Number of 9429040159539) was launched on 17 Mar 1976. 2 addresses are in use by the company: 54 Gill Street, Level 7, New Plymouth, 4310 (type: physical, registered). 54 Gill Street, New Plymouth, New Plymouth had been their registered address, up to 03 Dec 2018. Byers Jewellery & Gifts Limited used other aliases, namely: Ross Byers Jewellers Limited from 16 Nov 1979 to 10 Mar 2004, Taranaki Clock Shop (1976) Limited (17 Mar 1976 to 16 Nov 1979). 9000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 2250 shares (25 per cent of shares), namely:
Byers, Patricia (an individual) located at New Plymouth 4310. When considering the second group, a total of 1 shareholder holds 41.67 per cent of all shares (exactly 3750 shares); it includes
Byers, Ross (an individual) - located at New Plymouth 4310. The next group of shareholders, share allotment (3000 shares, 33.33%) belongs to 3 entities, namely:
O'neale, Michael John, located at Mount Maunganui, Mount Maunganui (an individual),
Byers, Patricia, located at New Plymouth 4310 (an individual),
Byers, Ross, located at New Plymouth 4310 (an individual). Our database was updated on 23 Apr 2024.

Current address Type Used since
54 Gill Street, Level 7, New Plymouth, 4310 Physical & registered & service 03 Dec 2018
Last updated:
Directors
Name and Address Role Period
Ross Byers
New Plymouth, 4310
Address used since 05 Nov 2015
Director 08 Mar 1988 - current
Patricia Byers
New Plymouth, 4310
Address used since 05 Nov 2015
Director 08 Mar 1988 - current
Addresses
Previous address Type Period
54 Gill Street, New Plymouth, New Plymouth, 4310 Registered 26 Oct 2016 - 03 Dec 2018
54 Gill Street, New Plymouth, New Plymouth, 4310 Physical 13 Nov 2015 - 03 Dec 2018
54 Gill Street, New Plymouth, New Plymouth, 4310 Registered 13 Nov 2015 - 26 Oct 2016
Pricewaterhousecoopers, 54 Gill Street, New Plymouth Registered & physical 26 Oct 2007 - 13 Nov 2015
C/o Cottom Cave Evetts & Fah, 28 Vivian Street, New Plymouth Physical 10 Oct 2000 - 10 Oct 2000
C/- Stratagem Ltd, 28 Vivian Street, New Plymouth Physical 10 Oct 2000 - 26 Oct 2007
C/- Cottam Cave Evetts & Fah, 28 Vivian Street, New Plymouth Registered 10 Oct 2000 - 26 Oct 2007
C/o Touche Ross, 28 Vivian Street, New Plymouth Registered 04 Nov 1994 - 10 Oct 2000
- Physical 17 Feb 1992 - 10 Oct 2000
Financial Data
Financial info
9000
Total number of Shares
October
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2250
Shareholder Name Address Period
Byers, Patricia
Individual 		New Plymouth 4310
 17 Mar 1976 - current
Shares Allocation #2 Number of Shares: 3750
Shareholder Name Address Period
Byers, Ross
Individual 		New Plymouth 4310
 17 Mar 1976 - current
Shares Allocation #3 Number of Shares: 3000
Shareholder Name Address Period
O'neale, Michael John
Individual 		Mount Maunganui
Mount Maunganui
3116 		30 May 2011 - current
Byers, Patricia
Individual 		New Plymouth 4310
 17 Mar 1976 - current
Byers, Ross
Individual 		New Plymouth 4310
 17 Mar 1976 - current
Location
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