General information
Byrne Equity Holdings Limited
Type: NZ Limited Company (Ltd)9429033662800
New Zealand Business Number
1900375
Company Number
Registered
Company Status
Byrne Equity Holdings Limited (issued an NZBN of 9429033662800) was started on 18 Jan 2007. 4 addresses are in use by the company: 208 Havelock Street, Ashburton, Ashburton, 7700 (type: registered, physical). 208 Havelock Street, Ashburton, Ashburton had been their registered address, up until 10 Mar 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Byrne, Samuel James (an individual) located at Ashburton. The Businesscheck data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 208 Havelock Street, Ashburton, Ashburton, 7700 | Other (Address for Records) & records (Address for Records) | 01 Mar 2022 |
| 208 Havelock Street, Ashburton, Ashburton, 7700 | Registered & physical & service | 10 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Peter Byrne
93 Walnut Avenue, Allenton, Ashburton, 7700
Address used since 10 Mar 2010 |
Director | 03 Jul 2008 - current |
|
Kathleen Maria Byrne
93 Walnut Avenue, Allenton, Ashburton, 7700
Address used since 10 Mar 2010 |
Director | 03 Jul 2008 - current |
|
Samuel James Byrne
Ashburton,
Address used since 18 Jan 2007 |
Director | 18 Jan 2007 - 03 Jul 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 208 Havelock Street, Ashburton, Ashburton, 7700 | Registered & physical | 22 Mar 2019 - 10 Mar 2022 |
| Flat 2, 93 Walnut Avenue, Allenton, Ashburton, 7700 | Physical & registered | 02 Mar 2018 - 22 Mar 2019 |
| 144 Tancred Street, Ashburton, 7700 | Registered & physical | 17 May 2017 - 02 Mar 2018 |
| Shantagh, 73 Burnett Street, Ashburton, 7700 | Registered & physical | 17 Dec 2014 - 17 May 2017 |
| C/-davidson & Associates Limited, Level 6, 182 Broadway, Newmarket, Auckland | Registered | 10 Jul 2008 - 17 Dec 2014 |
| Davison & Associates Ltd, L6, 182 Broadway, Newmarket | Registered | 14 May 2008 - 10 Jul 2008 |
| Davidson & Associates Ltd, L6, 182 Broadway, Newmarket | Physical | 14 May 2008 - 17 Dec 2014 |
| Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland | Physical & registered | 18 Jan 2007 - 14 May 2008 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Byrne, Samuel James Individual |
Ashburton |
18 Jan 2007 - current |
Location
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