Byron Bound Limited, a registered company, was launched on 05 Nov 2012. 9429030457065 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. The company has been managed by 2 directors: Amber Kingsley - an active director whose contract started on 05 Nov 2012,
Tobi Kingsley - an active director whose contract started on 05 Nov 2012.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 43 Wookey Lane, Kumeu, Kumeu, 0810 (type: registered, physical).
Byron Bound Limited had been using 68 Bruce Mclaren Road, Henderson, Auckland as their registered address up until 08 Jul 2022.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1000 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1000 shares (50 per cent).
Principal place of activity
68 Bruce Mclaren Road, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address: 68 Bruce Mclaren Road, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 05 Jan 2018 to 08 Jul 2022
Address: 2 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 05 Sep 2013 to 05 Jan 2018
Address: 32 Glendon Avenue, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 05 Nov 2012 to 05 Sep 2013
Basic Financial info
Total number of Shares: 2000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Director | Kingsley, Amber |
Kumeu Auckland 0810 New Zealand |
05 Nov 2012 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Director | Kingsley, Tobi |
Kumey Auckland 0810 New Zealand |
05 Nov 2012 - |
Amber Kingsley - Director
Appointment date: 05 Nov 2012
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 08 Jul 2022
Address: Henderson, Auckland, 0612 New Zealand
Address used since 20 Feb 2015
Tobi Kingsley - Director
Appointment date: 05 Nov 2012
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 09 Jul 2022
Address: Henderson, Auckland, 0612 New Zealand
Address used since 20 Feb 2015
Mphs Community Trust
64d Bruce Mclaren Road
Jjbh Investments Limited
Unit 3/ 4 Hulme Pl
Splinters Gifts Limited
3/4 Hulme Place
N Y Care Limited
73 Bruce Mclaren Road
Clarke And Clarke Limited
1/62 Bruce Mclaren Road
Nz Infotech Services Limited
Flat 14, 3 Hulme Place
Boogs And Belles Limited
75 Henderson Valley Road
Chalmers Buildings Limited
2a Corban Avenue
Chalmers Limited
2a Corban Avenue
M & L Page Properties Limited
12 Bruce Mclaren Road
Pj Properties Group Limited
92 Henderson Valley Road
Vmd Property Limited
81-83 Henderson Valley Rd