Byrne Homes Limited was launched on 24 Oct 2014 and issued a number of 9429041470619. This registered LTD company has been run by 1 director, named Joseph Andrew Byrne - an active director whose contract began on 24 Oct 2014.
According to BizDb's database (updated on 06 Apr 2024), the company uses 1 address: 985 Whangapraoa Road, Matakatia, Auckland, 0930 (types include: registered, service).
Until 03 Mar 2022, Byrne Homes Limited had been using Unit 3C/23 Wainui Rd, Silverdale, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Byrne, Joseph Andrew (a director) located at Matakatia, Whangaparaoa postcode 0930.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Byrne, Lisa - located at Matakatia, Whangaparaoa. Byrne Homes Limited has been classified as "Building, house construction" (ANZSIC E301120).
Other active addresses
Address #4: 985 Whangapraoa Road, Matakatia, Auckland, 0930 New Zealand
Registered & service address used from 22 Aug 2023
Principal place of activity
65 Forge Rd, Silverdale, Auckland, 0932 New Zealand
Previous addresses
Address #1: Unit 3c/23 Wainui Rd, Silverdale, Auckland, 0932 New Zealand
Registered & physical address used from 03 Sep 2020 to 03 Mar 2022
Address #2: 57 Cilliers Drive, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 16 Nov 2018 to 03 Sep 2020
Address #3: Level 1, Westgate Chambers, Main Street Westgate, Auckland, 0614 New Zealand
Registered & physical address used from 10 Mar 2016 to 16 Nov 2018
Address #4: 371 Millwater Parkway, Silverdale, Silverdale, 0932 New Zealand
Physical & registered address used from 24 Oct 2014 to 10 Mar 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 13 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Byrne, Joseph Andrew |
Matakatia Whangaparaoa 0930 New Zealand |
24 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Byrne, Lisa |
Matakatia Whangaparaoa 0930 New Zealand |
03 Mar 2016 - |
Joseph Andrew Byrne - Director
Appointment date: 24 Oct 2014
Address: Matakatia, Auckland, 0930 New Zealand
Address used since 14 Aug 2023
Address: Wainui, Auckland, 0992 New Zealand
Address used since 26 Aug 2020
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 24 Oct 2014
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 31 Oct 2017
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