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Byeee Limited

Type: NZ Limited Company (Ltd)
9429041685013
NZBN
5660507
Company Number
In Liquidation
Company Status
626355682
Australian Company Number
F371210
Industry classification code
Clothing Wholesaling
Industry classification description
Current address
77c Morrin Road
Saint Johns
Auckland 1072
New Zealand
Registered address used since 15 Mar 2019
Po Box 24077
Royal Oak
Auckland 1345
New Zealand
Postal address used since 04 Mar 2020
77c Morrin Road
Saint Johns
Auckland 1072
New Zealand
Office & delivery address used since 04 Mar 2020

Byeee Limited was launched on 29 Apr 2015 and issued an NZBN of 9429041685013. This in liquidation LTD company has been managed by 1 director, named Susan Anne Vaz - an active director whose contract started on 29 Apr 2015.
According to BizDb's information (updated on 29 Mar 2024), the company registered 5 addresess: C/O Level 5, 64 Khyber Pass, Auckland, 1023 (registered address),
C/O Level 5, 64 Khyber Pass, Auckland, 1023 (service address),
77C Morrin Road, Saint Johns, Auckland, 1072 (physical address),
Po Box 24077, Royal Oak, Auckland, 1345 (postal address) among others.
Up until 04 Apr 2024, Byeee Limited had been using 77C Morrin Road, Saint Johns, Auckland as their registered address.
BizDb identified former names for the company: from 31 Mar 2015 to 02 Aug 2016 they were named Harlow Kids Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 2 shares are held by 3 entities, namely:
Cotton Club Limited (an entity) located at Beachlands, Auckland postcode 2018,
Vaz, Rene Francis (an individual) located at Saint Johns, Auckland postcode 1072,
Vaz, Susan Anne (a director) located at Saint Johns, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Vaz, Rene Francis - located at St Johns, Auckland.
The next share allocation (49 shares, 49%) belongs to 1 entity, namely:
Vaz, Susan Anne, located at St Johns, Auckland (a director). Byeee Limited has been classified as "Clothing wholesaling" (ANZSIC F371210).

Addresses

Other active addresses

Address #4: 77c Morrin Road, Saint Johns, Auckland, 1072 New Zealand

Physical address used from 06 Apr 2022

Address #5: C/o Level 5, 64 Khyber Pass, Auckland, 1023 New Zealand

Registered & service address used from 04 Apr 2024

Principal place of activity

77c Morrin Road, Saint Johns, Auckland, 1072 New Zealand


Previous addresses

Address #1: 77c Morrin Road, Saint Johns, Auckland, 1072 New Zealand

Registered address used from 17 Mar 2023 to 04 Apr 2024

Address #2: 77c Morrin Road, Saint Johns, Auckland, 1072 New Zealand

Service address used from 06 Apr 2022 to 04 Apr 2024

Address #3: 77c Morrin Road, St Johns, Auckland, 1072 New Zealand

Physical address used from 26 Mar 2018 to 06 Apr 2022

Address #4: 65/7 Elizabeth Knox Place, St Johns, Auckland, 1072 New Zealand

Registered address used from 10 Aug 2016 to 15 Mar 2019

Address #5: 65/7 Elizabeth Knox Place, St Johns, Auckland, 1072 New Zealand

Physical address used from 10 Aug 2016 to 26 Mar 2018

Address #6: 65/7 Elizabeth Knox Place, St Johns, Auckland, 1072 New Zealand

Physical & registered address used from 24 Jun 2016 to 10 Aug 2016

Address #7: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 29 Apr 2015 to 24 Jun 2016

Contact info
64 9 3948219
07 Mar 2019 Phone
susan@bandofboys.co.nz
04 Mar 2020 nzbn-reserved-invoice-email-address-purpose
susan@bandofboys.co.nz
07 Mar 2019 Email
www.bandofboys.co.nz
07 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Entity (NZ Limited Company) Cotton Club Limited
Shareholder NZBN: 9429051175535
Beachlands
Auckland
2018
New Zealand
Individual Vaz, Rene Francis Saint Johns
Auckland
1072
New Zealand
Director Vaz, Susan Anne Saint Johns
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Vaz, Rene Francis St Johns
Auckland
1072
New Zealand
Shares Allocation #3 Number of Shares: 49
Director Vaz, Susan Anne St Johns
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hitchcock, Peter Warwick Mangawhai Heads
Mangawhai
0505
New Zealand
Directors

Susan Anne Vaz - Director

Appointment date: 29 Apr 2015

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 06 Mar 2017

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