General information
Byers Holdings Limited
Type: NZ Limited Company (Ltd)9429040622316
New Zealand Business Number
73912
Company Number
Registered
Company Status
Byers Holdings Limited (issued an NZ business identifier of 9429040622316) was registered on 04 Jan 1968. 2 addresses are in use by the company: Mangakahia Rd, Kaikohe (type: registered, physical). 8000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 7860 shares (98.25 per cent of shares), namely:
Byers, Lawrence John (an individual) located at Kaikohe. In the second group, a total of 2 shareholders hold 1.75 per cent of all shares (140 shares); it includes
Byers, Gaylene Sheryl (an individual) - located at Kaikohe,
Richardson, Graeme James (an individual) - located at Remuera, Auckland. Businesscheck's information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Mangakahia Rd, Kaikohe | Registered & physical & service | 01 Jul 1997 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lawrence John Byers
Kaikohe, Northland, 0474
Address used since 08 Feb 2016 |
Director | 10 May 1985 - current |
|
John William Byers
Kaikohe,
Address used since 10 May 1985 |
Director | 10 May 1985 - 01 Jul 2008 |
Financial Data
Financial info
8000
Total number of Shares
February
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7860
| Shareholder Name | Address | Period |
|---|---|---|
|
Byers, Lawrence John Individual |
Kaikohe |
04 Jan 1968 - current |
Shares Allocation #2 Number of Shares: 140
| Shareholder Name | Address | Period |
|---|---|---|
|
Byers, Gaylene Sheryl Individual |
Kaikohe |
03 Aug 2008 - current |
|
Richardson, Graeme James Individual |
Remuera Auckland 1050 |
03 Aug 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Graeme James Individual |
Parnell Auckland |
04 Jan 1968 - 16 May 2006 |
|
Byers, John William Individual |
Kaikohe |
04 Jan 1968 - 16 May 2006 |
Location
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