Byson Builders Limited
Type: NZ Limited Company (Ltd)Byson Builders Limited (issued an NZ business number of 9429034266601) was started on 16 Mar 2006. 4 addresses are currently in use by the company: 63 Ridge Road, Howick, Auckland, 2014 (type: registered, service). 3 Shingleton Lane, Botany, Auckland had been their physical address, until 27 Aug 2012. Byson Builders Limited used more aliases, namely: Desperate Husbands Limited from 16 Mar 2006 to 17 Aug 2012. 300 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 150 shares (50% of shares), namely:
Byatte, Paula (an individual) located at Half Moon Bay, Auckland postcode 2012. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (150 shares); it includes
Byatte, Gary (an individual) - located at Half Moon Bay, Auckland. The Businesscheck information was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 63 Ridge Road, Howick, Auckland, 2014 | Physical & registered & service | 27 Aug 2012 |
| 63 Ridge Road, Howick, Auckland, 2014 | Registered & service | 14 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Paula Byatte
Half Moon Bay, Auckland, 2012
Address used since 03 May 2022
Bucklands Beach, Auckland, 2012
Address used since 19 Jun 2013 |
Director | 16 Mar 2006 - current |
|
Gary Byatte
Half Moon Bay, Auckland, 2012
Address used since 03 May 2022
Bucklands Beach, Auckland, 2012
Address used since 19 Jun 2013 |
Director | 11 Mar 2009 - current |
|
Gillian Sharpe
Bucklands Beach, Manukau, 2012
Address used since 16 Jun 2010 |
Director | 16 Mar 2006 - 16 Jun 2011 |
|
Lisa Watkins
Howick, 2014
Address used since 16 Mar 2006 |
Director | 16 Mar 2006 - 24 Apr 2011 |
| Previous address | Type | Period |
|---|---|---|
| 3 Shingleton Lane, Botany, Auckland | Physical & registered | 16 Mar 2006 - 27 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Byatte, Paula Individual |
Half Moon Bay Auckland 2012 |
16 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Byatte, Gary Individual |
Half Moon Bay Auckland 2012 |
16 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Watkins, Lisa Individual |
Howick |
16 Mar 2006 - 16 Jun 2011 |
|
Watkins, David Individual |
Howick |
16 Mar 2006 - 16 Jun 2011 |
|
Sharpe, Gillian Individual |
Bucklands Beach |
16 Mar 2006 - 16 Jun 2011 |
|
Sharpe, Darren Individual |
Bucklands Beach |
16 Mar 2006 - 16 Jun 2011 |
 |
Howick Trustee Limited 63 Ridge Road |
|
Snell Trustee Company Limited 63 Ridge Road |
|
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|
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|
Ttr Enterprises Limited 63 Ridge Road |
|
Millhouse Drive Investments Limited 63 Ridge Road |