General information

Byrneseal Services Limited

Type: NZ Limited Company (Ltd)
9429046607003
New Zealand Business Number
6720773
Company Number
Registered
Company Status
E310170 - Road Construction, Repair Or Sealing
Industry classification codes with description

Byrneseal Services Limited (issued an NZ business number of 9429046607003) was registered on 19 Feb 2018. 2 addresses are currently in use by the company: 2 Waima Crescent, Titirangi, Auckland, 0604 (type: registered, physical). 111 Cornwallis Road, Cornwallis, Auckland had been their registered address, until 19 May 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 33 shares (33% of shares), namely:
Sharplin, Laura Lee (an individual) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 67% of all shares (67 shares); it includes
Byrne, John James (a director) - located at Titirangi, Auckland. "Road construction, repair or sealing" (business classification E310170) is the classification the Australian Bureau of Statistics issued to Byrneseal Services Limited. Businesscheck's information was last updated on 14 Apr 2024.

Current address Type Used since
2 Waima Crescent, Titirangi, Auckland, 0604 Registered & physical & service 19 May 2022
Contact info
64 09 8118702
Phone (Phone)
byrneseal@gmail.com
Email
Directors
Name and Address Role Period
John James Byrne
Titirangi, Auckland, 0604
Address used since 11 May 2022
Cornwallis, Auckland, 0604
Address used since 17 Mar 2020
Laingholm, Auckland, 0604
Address used since 19 Feb 2018
Titirangi, Auckland, 0604
Address used since 26 Oct 2018
Director 19 Feb 2018 - current
Addresses
Principal place of activity
111 Cornwallis Road , Cornwallis , Auckland , 0604
Previous address Type Period
111 Cornwallis Road, Cornwallis, Auckland, 0604 Registered 30 Mar 2020 - 19 May 2022
111 Cornwallis Road, Cornwallis, Auckland, 0604 Physical 25 Mar 2020 - 19 May 2022
Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 Registered 05 Nov 2018 - 30 Mar 2020
193a Godley Road, Titirangi, Auckland, 0604 Physical 05 Nov 2018 - 25 Mar 2020
402a Titirangi Road, Titirangi, Auckland, 0604 Registered 22 Jun 2018 - 05 Nov 2018
28 Western Road, Laingholm, Auckland, 0604 Registered 19 Feb 2018 - 22 Jun 2018
28 Western Road, Laingholm, Auckland, 0604 Physical 19 Feb 2018 - 05 Nov 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Sharplin, Laura Lee
Individual
Titirangi
Auckland
0604
27 Aug 2018 - current
Shares Allocation #2 Number of Shares: 67
Shareholder Name Address Period
Byrne, John James
Director
Titirangi
Auckland
0604
19 Feb 2018 - current
Location
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