General information
Fg Byrne Trustee Limited
Type: NZ Limited Company (Ltd)9429032506259
New Zealand Business Number
2184662
Company Number
Registered
Company Status
Fg Byrne Trustee Limited (NZBN 9429032506259) was launched on 28 Oct 2008. 1 address is in use by the company: Flat 2, 118 Te Atatu Road, Te Atatu South, Auckland, 0610 (type: registered, physical). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, up to 22 Apr 2021. 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 200 shares (100% of shares), namely:
Vicki Byrne (a director) located at Te Atatu South, Auckland postcode 0610. The Businesscheck information was updated on 04 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| Flat 2, 118 Te Atatu Road, Te Atatu South, Auckland, 0610 | Registered & physical | 22 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vicki Margaret Byrne
Te Atatu South, Auckland, 0610
Address used since 31 Mar 2021 |
Director | 24 Mar 2021 - current |
|
Mark Donald Withers
Auckland Central, Auckland, 1010
Address used since 24 May 2018
Auckland Central, Auckland, 1010
Address used since 11 Nov 2016 |
Director | 28 Oct 2008 - 24 Mar 2021 |
|
Carole Susan Pedder
Devonport, Auckland, 0624
Address used since 01 Feb 2020
Devonport, Auckland, 0624
Address used since 16 Oct 2015 |
Director | 28 Oct 2008 - 24 Mar 2021 |
|
Stephen Kwok Wai Tsang
Eastern Beach, Auckland, 2012
Address used since 16 Oct 2015 |
Director | 28 Oct 2008 - 24 Mar 2021 |
|
Nickolas Paul Ashford
Auckland Central, Auckland, 1010
Address used since 08 Nov 2016 |
Director | 08 Nov 2016 - 24 Mar 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 24-26 Pollen Street, Ponsonby, Auckland | Registered & physical | 28 Oct 2008 - 22 Apr 2021 |
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
06 Oct 2021
Annual return last filed
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Vicki Margaret Byrne Director |
Te Atatu South Auckland 0610 |
14 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephen Kwok Wai Tsang Individual |
Eastern Beach Auckland 2012 |
28 Oct 2008 - 14 Apr 2021 |
|
Mark Donald Withers Individual |
Auckland Central Auckland 1010 |
28 Oct 2008 - 14 Apr 2021 |
|
Carole Susan Pedder Individual |
Devonport Auckland 0624 |
28 Oct 2008 - 14 Apr 2021 |
|
Nickolas Paul Ashford Individual |
Auckland Central Auckland 1010 |
14 Nov 2016 - 14 Apr 2021 |
Location
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