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General information

Byrd Services Limited

Type: NZ Limited Company (Ltd)
9429039860750
New Zealand Business Number
267926
Company Number
Registered
Company Status

Byrd Services Limited (issued a business number of 9429039860750) was registered on 20 Mar 1985. 2 addresses are in use by the company: 9 Wade Street East, Wadestown, Wellington, 6012 (type: physical, service). Level 9, Technology One House, 86 Victoria Street, Wellington had been their physical address, up until 06 Jul 2012. 40000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 16000 shares (40% of shares), namely:
Gould, Janine Patricia (an individual) located at Wadestown, Wellington. In the second group, a total of 1 shareholder holds 60% of all shares (exactly 24000 shares); it includes
Gould, Nigel James (an individual) - located at Wadestown, Wellington. Businesscheck's information was updated on 29 Feb 2024.

Current address Type Used since
9 Wade Street East, Wadestown, Wellington, 6012 Physical & service & registered 06 Jul 2012
Last updated:
Directors
Name and Address Role Period
Janine Patricia Gould
Wadestown, Wellington, 6012
Address used since 04 Jul 2019
Wadestown, Wellington,
Address used since 14 Apr 1986
Director 14 Apr 1986 - current
Nigel James Gould
Wadestown, Wellington, 6012
Address used since 04 Jul 2019
Wadestown, Wellington,
Address used since 14 Apr 1986
Director 14 Apr 1986 - current
Addresses
Previous address Type Period
Level 9, Technology One House, 86 Victoria Street, Wellington, 6011 Physical & registered 07 Jul 2011 - 06 Jul 2012
Level 9, Terenco House, 86 Victoria Street, Wellington Physical & registered 13 Jun 2005 - 07 Jul 2011
Level 9, Wool House, 10 Brandon Street, Wellington Registered 04 Mar 2002 - 13 Jun 2005
Level 9, Wool House, 10 Brandon Street, Wellington Registered 28 Jun 2001 - 04 Mar 2002
Level 10, Udc Tower, 113-119 The Terrace, Wellington Physical 28 Jun 2001 - 28 Jun 2001
Level 9, Wool House, 10 Brandon Street, Wellington Physical 28 Jun 2001 - 28 Jun 2001
Level 10, U D C Tower, 113 The Terrace, Wellington Registered 25 Jun 2001 - 28 Jun 2001
158 Woburn Road, Lower Hutt Registered 01 Oct 1996 - 25 Jun 2001
Financial Data
Financial info
40000
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16000
Shareholder Name Address Period
Gould, Janine Patricia
Individual 		Wadestown
Wellington
 20 Mar 1985 - current
Shares Allocation #2 Number of Shares: 24000
Shareholder Name Address Period
Gould, Nigel James
Individual 		Wadestown
Wellington
 20 Mar 1985 - current
Location
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