General information

Byrne Hill Investments Limited

Type: NZ Limited Company (Ltd)
9429035414391
New Zealand Business Number
1509739
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Byrne Hill Investments Limited (issued an NZ business number of 9429035414391) was registered on 29 Apr 2004. 5 addresess are currently in use by the company: 352 Mahaki Settlement Road, Rd 2, Te Karaka, 4092 (type: postal, office). 54 Birch Street, Taupo had been their physical address, until 15 Feb 2006. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Byrne, Daniel Patrick (an individual) located at Rd 2, Te Karaka postcode 4092. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hill, Marcus (an individual) - located at Havelock North, Havelock North. "Rental of residential property" (business classification L671160) is the category the ABS issued Byrne Hill Investments Limited. The Businesscheck information was updated on 01 Apr 2024.

Current address Type Used since
352 Mahaki Settlement Road, Rd 2, Te Karaka, 4092 Physical & registered & service 15 Feb 2006
352 Mahaki Settlement Road, Rd 2, Te Karaka, 4092 Postal & office & delivery 13 Jun 2019
Contact info
64 06 8623493
Phone (Phone)
daniel.byrne@aucklandairport.co.nz
Email (Director)
john.tricia@farmside.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Daniel Patrick Byrne
Rd 2, Te Karaka, 4092
Address used since 11 Jun 2018
Rd2 Te Karaka, Gisborne, 4092
Address used since 23 Jun 2015
Director 29 Apr 2004 - current
Marcus Hill
Havelock North, Havelock North, 4130
Address used since 11 Jun 2018
Havelock North, 4130
Address used since 20 Jun 2016
Director 24 Jun 2005 - current
Timothy John Byrne
Rd2, Te Karaka 4092,
Address used since 26 Mar 2009
Director 26 Mar 2009 - 01 Mar 2011
Addresses
Principal place of activity
352 Mahaki Settlement Road , Rd 2 , Te Karaka , 4092
Previous address Type Period
54 Birch Street, Taupo Physical & registered 29 Apr 2004 - 15 Feb 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Byrne, Daniel Patrick
Individual
Rd 2
Te Karaka
4092
29 Apr 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hill, Marcus
Individual
Havelock North
Havelock North
4130
08 Feb 2006 - current
Location
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