General information

B Y Properties Limited

Type: NZ Limited Company (Ltd)
9429034058398
New Zealand Business Number
1827543
Company Number
Registered
Company Status

B Y Properties Limited (NZBN 9429034058398) was incorporated on 08 Jun 2006. 5 addresess are in use by the company: Flat 1, 161 Deans Avenue, Riccarton, Christchurch, 8011 (type: registered, physical). 11 Dunsford Close, Halswell, Christchurch had been their registered address, up to 05 Mar 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5 per cent of shares), namely:
Hodge, Yvette (an individual) located at Riccarton, Christchurch postcode 8011. When considering the second group, a total of 1 shareholder holds 95 per cent of all shares (exactly 95 shares); it includes
Hodge, Brett (an individual) - located at Riccarton, Christchurch. Our information was updated on 24 Mar 2024.

Current address Type Used since
Flat 1, 161 Deans Avenue, Riccarton, Christchurch, 8011 Office & delivery & postal 25 Feb 2021
Flat 1, 161 Deans Avenue, Riccarton, Christchurch, 8011 Registered & physical & service 05 Mar 2021
Contact info
64 21 1466700
Phone (Phone)
brett@fit24.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Brett Hodge
Riccarton, Christchurch, 8011
Address used since 25 Feb 2021
Halswell, Christchurch, 8025
Address used since 03 Mar 2015
Director 08 Jun 2006 - current
Addresses
Principal place of activity
Flat 1, 161 Deans Avenue , Riccarton , Christchurch , 8011
Previous address Type Period
11 Dunsford Close, Halswell, Christchurch, 8025 Registered & physical 09 Jan 2015 - 05 Mar 2021
17 Halswell Junction Road, Christchurch Registered & physical 12 Mar 2009 - 09 Jan 2015
272 Springs Road, Christchurch Physical & registered 08 Jun 2006 - 12 Mar 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Hodge, Yvette
Individual
Riccarton
Christchurch
8011
08 Jun 2006 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Hodge, Brett
Individual
Riccarton
Christchurch
8011
08 Jun 2006 - current
Location
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