Byfords Construction Company Limited
Type: NZ Limited Company (Ltd)Byfords Construction Company Limited (issued a business number of 9429040946597) was started on 22 Dec 1955. 4 addresses are in use by the company: Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 (type: registered, service). 12 Bethlehem Road, Bethlehem, Tauranga had been their registered address, up to 02 Jul 2020. Byfords Construction Company Limited used more names, namely: Byfords Contracting & Construction Co Limited from 27 Aug 1970 to 29 Nov 1999, Byfords Transport Limited (22 Dec 1955 to 27 Aug 1970). 12000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 12000 shares (100% of shares), namely:
Pukehina Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110. Our database was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 | Registered & physical & service | 02 Jul 2020 |
| Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 | Registered & service | 26 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Anthony Byford
Pukehina, 3189
Address used since 23 May 2018
Bluff Hill, Napier, 4110
Address used since 17 May 2016
Napier South, Napier, 4110
Address used since 29 Sep 2017 |
Director | 15 Jun 2004 - current |
|
William Noel John Byford
Taihape,
Address used since 27 May 1985 |
Director | 27 May 1985 - 24 Jan 2011 |
|
Noel John Charles Byford
Taihape,
Address used since 27 May 1985 |
Director | 27 May 1985 - 30 Nov 2001 |
|
Joseph Anthony Byford
Taihape,
Address used since 27 May 1985 |
Director | 27 May 1985 - 20 Mar 2001 |
|
Brett Travis Catley
R D 3, Taihape,
Address used since 14 Aug 1998 |
Director | 14 Aug 1998 - 28 Jul 2000 |
| Previous address | Type | Period |
|---|---|---|
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered & physical | 09 Oct 2017 - 02 Jul 2020 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Physical | 12 Oct 2009 - 09 Oct 2017 |
| 12 Bethlehem Road, Bethlehem, Tauranga, 3110 | Registered | 24 Sep 2009 - 09 Oct 2017 |
| Level 2, 181 Devonport Road, Tauranga | Registered | 21 Jul 2006 - 24 Sep 2009 |
| Level 2, 181 Devonport Road, Tauranga | Physical | 21 Jul 2006 - 12 Oct 2009 |
| 28 Park Street, Tauranga | Physical & registered | 15 May 2006 - 21 Jul 2006 |
| Toroa Street, Taihape | Registered | 23 Jul 2002 - 15 May 2006 |
| Level 8, City Tower, 95 Customhouse Quay, Wellington | Physical | 10 Aug 2001 - 10 Aug 2001 |
| Toroa Street, Taihape | Physical | 10 Aug 2001 - 15 May 2006 |
| Level 8, City Tower, 95 Customhouse Quay, Wellington | Registered | 10 Aug 2001 - 23 Jul 2002 |
| 8 Toroa St, Taihape | Physical & registered | 03 May 2001 - 10 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pukehina Trustees Limited Shareholder NZBN: 9429043353637 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
25 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wb Group Limited Shareholder NZBN: 9429034704127 Company Number: 1647770 Entity |
Bethlehem Tauranga 3110 |
27 Sep 2005 - 25 Mar 2022 |
|
Wb Group Limited Shareholder NZBN: 9429034704127 Company Number: 1647770 Entity |
Tauranga Tauranga 3110 |
27 Sep 2005 - 25 Mar 2022 |
|
Byford, William Noel John Individual |
Taihape |
22 Dec 1955 - 22 Sep 2005 |
|
Alamo Treatment Limited Shareholder NZBN: 9429037157807 Company Number: 1061676 Entity |
22 Sep 2005 - 27 Sep 2005 | |
|
Alamo Treatment Limited Shareholder NZBN: 9429037157807 Company Number: 1061676 Entity |
22 Sep 2005 - 27 Sep 2005 |
 |
Bethlehem Pottery Club Incorporated 13 Bethlehem Road |
|
Tony Han Optometrists Limited 7 Bethlehem Rd |
|
Bexenterry Limited 6 Cherry Way |
|
Total Chiropractic Limited 16 Bethlehem Road |
|
Albert St Property Limited Bethlehem Shopping Centre |
|
Guang Zhou Bai Yun Limited J10a Bethlethem Town Center |