Byron Henry Consultants Limited
Type: NZ Limited Company (Ltd)Byron Henry Consultants Limited (issued a business number of 9429030806047) was incorporated on 01 Feb 2012. 4 addresses are in use by the company: 1633 Gibbston Highway, Rd 1, Queenstown, 9371 (type: registered, service). 22 Larchwood Avenue, Westmere, Auckland had been their registered address, until 05 May 2021. Byron Henry Consultants Limited used more names, namely: Revolution Wine Co. Limited from 01 Feb 2012 to 01 Jun 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Henry, Byron Paul (a director) located at Rd 1, Queenstown postcode 9371. "Internet only retailing" (business classification G431050) is the classification the Australian Bureau of Statistics issued to Byron Henry Consultants Limited. The Businesscheck database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Lower Shotover Road, Rd 1, Queenstown, 9371 | Physical & service & registered | 05 May 2021 |
| 1633 Gibbston Highway, Rd 1, Queenstown, 9371 | Registered & service | 14 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Byron Paul Henry
Rd 1, Queenstown, 9371
Address used since 03 Oct 2023
Rd 1, Queenstown, 9371
Address used since 01 May 2021
Westmere, Auckland, 1022
Address used since 03 Aug 2019
Rd 1, Queenstown, 9371
Address used since 19 Jan 2015 |
Director | 01 Feb 2012 - current |
| 14 Lower Shotover Road , Rd 1 , Queenstown , 9371 |
| Previous address | Type | Period |
|---|---|---|
| 22 Larchwood Avenue, Westmere, Auckland, 1022 | Registered & physical | 12 Aug 2019 - 05 May 2021 |
| Level 6, 57 Symonds Street, Auckland, 1010 | Registered & physical | 30 Jul 2014 - 12 Aug 2019 |
| Unit 4a, 151 Stoddard Road, Mt Roskill, Auckland, 1041 | Registered & physical | 12 Apr 2013 - 30 Jul 2014 |
| Loft 503, Achilles House, 8 Commerce Street, Auckland, 1010 | Registered & physical | 01 Feb 2012 - 12 Apr 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry, Byron Paul Director |
Rd 1 Queenstown 9371 |
01 Feb 2012 - current |
 |
Cosmopolitan Company Limited 14 Lower Shotover Road |
|
Demagic Limited 78 Lower Shotover Road |
|
Alternative Ventures Limited 40 Stalker Road |
|
Dilo Limited 67 Lower Shotover Road |
|
New Zealand Essential Oils Limited 67 Lower Shotover Road |
|
Paradise 2015 Limited 42 Stalker Road |
|
Paradise 2015 Limited 42 Stalker Road |
|
Pathros Investments Limited 4 Myles Way |
|
Hearts Collective Limited 5 Avalanche Place |
|
Carpe Diem Creative Limited 39 Hillview Road |
|
Sheep-ish Design Limited 490 Otama Road |
|
M.i.k Limited 167 Paddon Road |