General information
Byron Holdings Limited
Type: NZ Limited Company (Ltd)9429038315756
New Zealand Business Number
809354
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L662065 - Farm Animal Investment (not Actively Farming)
Industry classification codes with description
Byron Holdings Limited (NZBN 9429038315756) was launched on 10 May 1996. 2 addresses are in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland (type: physical, registered). C/- Borich & Associates, Ground Floor, 3 Margot Street, Auckland had been their registered address, up until 23 Mar 2006. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Thorne Bay Investments Limited (an other) located at Milford, Auckland postcode 0620,
Gaze Burt Trustees 20 Limited (an entity) located at Auckland City postcode 1110. "Farm animal investment (not actively farming)" (business classification L662065) is the category the Australian Bureau of Statistics issued Byron Holdings Limited. The Businesscheck database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 60 Grafton Road, Grafton, Auckland | Physical & registered & service | 23 Mar 2006 |
Contact info
64 21 355882
Phone (Phone)
gmmg@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marina Anne Macrae
Milford, Auckland, 0620
Address used since 16 Jul 2016 |
Director | 10 May 1996 - current |
|
Geoffrey Howard Macrae
Milford, Auckland, 0620
Address used since 16 Jul 2016 |
Director | 10 May 1996 - current |
|
Herman Jaring Zwaagman
47 The Strand, Takapuna,
Address used since 10 May 1996 |
Director | 10 May 1996 - 01 Apr 1998 |
|
Verne Anthony Wilson
Castor Bay, North Shore City,
Address used since 13 May 1996 |
Director | 13 May 1996 - 01 Apr 1998 |
Addresses
Principal place of activity
| Level 2, 60 Grafton Road , Grafton , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| C/- Borich & Associates, Ground Floor, 3 Margot Street, Auckland | Registered & physical | 05 Jan 2004 - 23 Mar 2006 |
| Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland | Registered & physical | 17 Sep 2002 - 05 Jan 2004 |
| Arthur Anderson Tower National Bank Buil, 16th Floor, 209 Queen St, Auckland | Physical | 29 May 2001 - 17 Sep 2002 |
| Same As Registered Office | Physical | 29 May 2001 - 29 May 2001 |
| Arthur Andersen Tower, National Bank Centre, 15th Floor 209 Queen Street, Auckland | Registered | 28 Apr 2000 - 17 Sep 2002 |
| Arthur Andersen Tower, National Bank Centre 15th Floor, 209 Queen Street, Auckland | Registered | 11 Apr 2000 - 28 Apr 2000 |
| 487 Parnell Road, Parnell, Auckland | Registered | 31 Jul 1998 - 11 Apr 2000 |
| C/- Valentines Restaurant, 180 Wairau Road, Glenfield, Auckland | Registered | 01 Dec 1997 - 31 Jul 1998 |
| 487 Parnell Road, Parnell, Auckland | Physical | 01 Dec 1997 - 29 May 2001 |
| C/- Valentines Restaurant, 180 Wairau Road, Glenfield, Auckland | Physical | 01 Dec 1997 - 01 Dec 1997 |
| Arthur Andersen Tower, National Bank Centre 15th Floor, 209 Queen Street, Auckland | Registered | 22 Jul 1997 - 01 Dec 1997 |
| Arthur Andersen Tower, National Bank Centre 15th Floor, 209 Queen Street, Auckland | Physical | 10 Jul 1997 - 01 Dec 1997 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorne Bay Investments Limited Other (Other) |
Milford Auckland 0620 |
10 May 1996 - current |
|
Gaze Burt Trustees 20 Limited Shareholder NZBN: 9429048092579 Entity (NZ Limited Company) |
Auckland City 1110 |
30 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gaze Burt Trustees 16 Limited Shareholder NZBN: 9429042159629 Company Number: 5877764 Entity |
08 May 2018 - 30 Apr 2021 | |
|
Gaze Burt Trustees 16 Limited Shareholder NZBN: 9429042159629 Company Number: 5877764 Entity |
Grafton Auckland 1010 |
08 May 2018 - 30 Apr 2021 |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |
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