Byfords Construction 2014 Limited (New Zealand Business Number 9429041180082) was launched on 08 Apr 2014. 2 addresses are in use by the company: Tsb Bank Tower, Level 6, 1-19 Fitzherbert Avenue, Palmerston North, 4410 (type: registered, physical). 268 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, up until 13 Oct 2014. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Byfords Group Limited (an entity) located at Level 6, 1-19 Fitzherbert Avenue, Palmerston North postcode 4410. Our data was last updated on 16 Apr 2024.
Current address | Type | Used since |
---|---|---|
Tsb Bank Tower, Level 6, 1-19 Fitzherbert Avenue, Palmerston North, 4410 | Registered & physical & service | 13 Oct 2014 |
Name and Address | Role | Period |
---|---|---|
Graeme Frederick De Rose
Terrace End, Palmerston North, 4410
Address used since 23 Apr 2014 |
Director | 23 Apr 2014 - current |
Simon James De Rose
Terrace End, Palmerston North, 4410
Address used since 29 Sep 2014 |
Director | 29 Sep 2014 - current |
Andrew John Walters
Marton, Marton, 4789
Address used since 22 Sep 2016 |
Director | 22 Sep 2016 - current |
John Joseph Walters
Rd 3, Marton, 4789
Address used since 17 Sep 2018
Rd 3, Marton, 4789
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - 03 Feb 2021 |
Sam De Vries
Feilding, 4702
Address used since 08 Apr 2014 |
Director | 08 Apr 2014 - 15 Apr 2015 |
Jack Clifford Henderson
Marton, 4710
Address used since 08 Apr 2014 |
Director | 08 Apr 2014 - 14 May 2014 |
Previous address | Type | Period |
---|---|---|
268 Broadway Avenue, Palmerston North, Palmerston North, 4414 | Registered & physical | 08 Apr 2014 - 13 Oct 2014 |
Shareholder Name | Address | Period |
---|---|---|
Byfords Group Limited Shareholder NZBN: 9429041179833 Entity (NZ Limited Company) |
Level 6, 1-19 Fitzherbert Avenue Palmerston North 4410 |
13 May 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
De Rose, Graeme Frederick Individual |
Terrace End Palmerston North 4410 |
13 May 2014 - 16 May 2014 |
Sam De Vries Director |
Feilding 4702 |
08 Apr 2014 - 16 May 2014 |
De Vries, Sam Individual |
Feilding 4702 |
08 Apr 2014 - 16 May 2014 |
Effective Date | 21 Jul 1991 |
Name | Byfords Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 5116101 |
Country of origin | NZ |
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