Byo-one Limited
Type: NZ Limited Company (Ltd)Byo-One Limited (issued a business number of 9429030934542) was started on 28 Sep 2011. 2 addresses are in use by the company: 12 Cuthill Close, Albany, Auckland, 0632 (type: registered, physical). 11 Whiteways Drive, Rd 2, Albany had been their physical address, up to 02 Nov 2018. Byo-One Limited used more names, namely: Byoone Limited from 28 Sep 2011 to 29 Sep 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Marais, Jakobus (a director) located at Albany, Auckland postcode 0632. "Cleaning product - chemical based wholesaling" (business classification F332320) is the classification the Australian Bureau of Statistics issued to Byo-One Limited. Businesscheck's database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Cuthill Close, Albany, Auckland, 0632 | Service & physical | 02 Nov 2018 |
| 12 Cuthill Close, Albany, Auckland, 0632 | Registered | 07 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Jakobus Marais
Albany, Auckland, 0632
Address used since 24 Feb 2016
Albany, Auckland, 0632
Address used since 24 Feb 2016
Dairy Flat, 0792
Address used since 24 Feb 2016 |
Director | 28 Sep 2011 - current |
|
Karen Louise Marais
Albany, Auckland, 0632
Address used since 07 Nov 2018
Dairy Flat, Albany, 0792
Address used since 01 May 2016 |
Director | 01 May 2016 - 03 Mar 2022 |
|
Karen Louise Marais
Rd2, Albany, 0792
Address used since 31 Mar 2015 |
Director | 28 Sep 2011 - 25 Aug 2015 |
|
Francois Marais
Rd,2, Albany, 0792
Address used since 31 Mar 2015 |
Director | 01 Apr 2014 - 25 Aug 2015 |
| 12 Cuthill Close , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 11 Whiteways Drive, Rd 2, Albany, 0792 | Physical | 31 Mar 2015 - 02 Nov 2018 |
| 11 Whiteways Drive, Rd 2, Albany, 0792 | Registered | 31 Mar 2015 - 07 Nov 2018 |
| 27 Mahoney Drive, Albany, Auckland, 0632 | Registered & physical | 24 Apr 2014 - 31 Mar 2015 |
| 37 Kinleith Way, Albany, Auckland, 0632 | Physical & registered | 28 Sep 2011 - 24 Apr 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marais, Jakobus Director |
Albany Auckland 0632 |
28 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marais, Karen Louise Individual |
Albany Auckland 0632 |
28 Sep 2011 - 26 Apr 2021 |
|
Marais, Francois Individual |
Albany Auckland 0632 |
14 Apr 2014 - 26 Apr 2021 |
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