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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Cotton Club Limited Shareholder NZBN: 9429051175535 |
Beachlands Auckland 2018 New Zealand |
11 Mar 2024 - |
Individual | Vaz, Rene Francis |
Saint Johns Auckland 1072 New Zealand |
29 Apr 2015 - |
Director | Vaz, Susan Anne |
Saint Johns Auckland 1072 New Zealand |
29 Apr 2015 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Vaz, Rene Francis |
St Johns Auckland 1072 New Zealand |
29 Apr 2015 - |
Shares Allocation #3 Number of Shares: 49 | |||
Director | Vaz, Susan Anne |
St Johns Auckland 1072 New Zealand |
29 Apr 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hitchcock, Peter Warwick |
Mangawhai Heads Mangawhai 0505 New Zealand |
29 Apr 2015 - 11 Mar 2024 |
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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