General information

Byron Bound Limited

Type: NZ Limited Company (Ltd)
9429030457065
New Zealand Business Number
4090958
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Byron Bound Limited (issued an NZBN of 9429030457065) was incorporated on 05 Nov 2012. 2 addresses are currently in use by the company: 43 Wookey Lane, Kumeu, Kumeu, 0810 (type: registered, physical). 68 Bruce Mclaren Road, Henderson, Auckland had been their registered address, up until 08 Jul 2022. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (50 per cent of shares), namely:
Kingsley, Amber (a director) located at Kumeu, Auckland postcode 0810. In the second group, a total of 1 shareholder holds 50 per cent of all shares (1000 shares); it includes
Kingsley, Tobi (a director) - located at Kumey, Auckland. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Byron Bound Limited. Businesscheck's information was last updated on 23 Mar 2024.

Current address Type Used since
43 Wookey Lane, Kumeu, Kumeu, 0810 Registered & physical & service 08 Jul 2022
Contact info
64 22 6423355
Phone (Phone)
amber.fullerton@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Amber Kingsley
Kumeu, Kumeu, 0810
Address used since 08 Jul 2022
Henderson, Auckland, 0612
Address used since 20 Feb 2015
Director 05 Nov 2012 - current
Tobi Kingsley
Kumeu, Kumeu, 0810
Address used since 09 Jul 2022
Henderson, Auckland, 0612
Address used since 20 Feb 2015
Director 05 Nov 2012 - current
Addresses
Principal place of activity
68 Bruce Mclaren Road , Henderson , Auckland , 0612
Previous address Type Period
68 Bruce Mclaren Road, Henderson, Auckland, 0612 Registered & physical 05 Jan 2018 - 08 Jul 2022
2 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical 05 Sep 2013 - 05 Jan 2018
32 Glendon Avenue, Avondale, Auckland, 1026 Registered & physical 05 Nov 2012 - 05 Sep 2013
Financial Data
Financial info
2000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Kingsley, Amber
Director
Kumeu
Auckland
0810
05 Nov 2012 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Kingsley, Tobi
Director
Kumey
Auckland
0810
05 Nov 2012 - current
Location
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