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General information

Bydezign NZ Limited

Type: NZ Limited Company (Ltd)
9429038340161
New Zealand Business Number
804737
Company Number
Registered
Company Status

Bydezign Nz Limited (issued an NZ business number of 9429038340161) was started on 19 Apr 1996. 2 addresses are currently in use by the company: 33 Coles Crescent, Papakura, 2110 (type: physical, service). Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 had been their registered address, up until 29 Aug 2008. Bydezign Nz Limited used more names, namely: Timeless Limited from 10 Oct 1997 to 19 Jun 2013, Timeless Wood Nz Limited (19 Apr 1996 to 10 Oct 1997). 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 500 shares (50 per cent of shares), namely:
Sables, Paul (an individual) located at Dannemora, Auckland postcode 2016,
Sables, Eileen (an individual) located at Dannemora, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Sables, Paul (an individual) - located at Dannemora, Auckland. The Businesscheck information was last updated on 06 May 2024.

Current address Type Used since
33 Coles Crescent, Papakura, 2110 Registered 29 Aug 2008
33 Coles Crescent, Papakura, 2110 Physical & service 29 Sep 2008
Last updated:
Directors
Name and Address Role Period
Paul Sables
Dannemora, Auckland, 2016
Address used since 01 Jul 2015
Director 19 Apr 1996 - current
Lance Stephen Brindle
Eastern Beach, 2012
Address used since 21 May 1996
Director 21 May 1996 - 31 Mar 2011
Addresses
Previous address Type Period
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Registered 04 Dec 2007 - 29 Aug 2008
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Physical 04 Dec 2007 - 29 Sep 2008
Cnr East & Wood Streets, Papakura Physical & registered 04 Mar 2002 - 04 Dec 2007
Robertson Humpreys And Co, Chartered Accountants, Cnr East And Wood Sts, Papakura Physical 30 Aug 2000 - 30 Aug 2000
Robertson Humpreys And Co, Chartered Accountants, Cnr East And Wood Sts, Papakura Registered 30 Aug 2000 - 04 Mar 2002
Level 6, 70 Shortland Street, Auckland Physical 30 Aug 2000 - 04 Mar 2002
Robertson Humpreys And Co, Chartered Accountants, Cnr East And Wood Sts, Papakura Registered 11 Apr 2000 - 30 Aug 2000
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Sables, Paul
Individual 		Dannemora
Auckland
2016 		19 Apr 1996 - current
Sables, Eileen
Individual 		Dannemora
Auckland
2016 		01 Apr 2011 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Sables, Paul
Individual 		Dannemora
Auckland
2016 		19 Apr 1996 - current

Historic shareholders

Shareholder Name Address Period
Brindle, Lance Stephen
Individual 		Eastern Beach
 19 Apr 1996 - 01 Apr 2011
Brindle, Robyn
Individual 		Eastern Beach
 24 Jul 2006 - 01 Apr 2011
Location
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