General information

Byton Limited

Type: NZ Limited Company (Ltd)
9429032881707
New Zealand Business Number
2100725
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Byton Limited (issued an NZBN of 9429032881707) was launched on 27 Feb 2008. 2 addresses are currently in use by the company: 22 Peters Lane, Rd 2, Henderson, 0782 (type: registered, physical). Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, C/-Gilligan Sheppard Limited had been their physical address, up to 29 Oct 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Bosch, Yvonne (an individual) located at Taupaki, Auckland. In the second group, a total of 1 shareholder holds 90% of all shares (exactly 90 shares); it includes
Bosch, Bodo (an individual) - located at Taupaki, Auckland. Businesscheck's database was updated on 27 Apr 2024.

Current address Type Used since
22 Peters Lane, Rd 2, Henderson, 0782 Registered & physical & service 29 Oct 2010
Contact info
64 27 2771777
Phone (Phone)
bodo@itiq.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Bodo Bosch
Taupaki, Auckland, 0972
Address used since 09 May 2016
Director 27 Feb 2008 - current
Addresses
Principal place of activity
22 Peters Lane , Rd 2 , Henderson , 0782
Previous address Type Period
Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, C/-gilligan Sheppard Limited Physical & registered 27 Feb 2008 - 29 Oct 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Bosch, Yvonne
Individual
Taupaki
Auckland
27 Feb 2008 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Bosch, Bodo
Individual
Taupaki
Auckland
27 Feb 2008 - current
Location
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