General information
Byron Street Investments Limited
Type: NZ Limited Company (Ltd)9429033214962
New Zealand Business Number
1971194
Company Number
Registered
Company Status
Byron Street Investments Limited (issued an NZ business number of 9429033214962) was started on 21 Aug 2007. 2 addresses are currently in use by the company: 739 Hills Road, Marshland, Christchurch, 8051 (type: registered, physical). 504 Wairakei Road, Burnside, Christchurch had been their registered address, until 25 May 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Gardiner, Michael Jeffrey (a director) located at Marshland, Christchurch postcode 8051. Businesscheck's information was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 739 Hills Road, Marshland, Christchurch, 8051 | Registered & physical & service | 25 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Jeffrey Gardiner
Marshland, Christchurch, 8051
Address used since 27 Sep 2017
Northwood, Christchurch, 8051
Address used since 27 Apr 2017 |
Director | 21 Aug 2007 - current |
|
Jason Neville Gardiner
Parklands, Christchurch, 8083
Address used since 31 Jan 2018 |
Director | 31 Jan 2018 - 10 Dec 2018 |
|
Andrew Michael Fowler
Shirley, Christchurch, 8061
Address used since 28 Apr 2015 |
Director | 21 Aug 2007 - 07 Dec 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 504 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 15 Oct 2012 - 25 May 2022 |
| Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch | Physical & registered | 21 Aug 2007 - 15 Oct 2012 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, Michael Jeffrey Director |
Marshland Christchurch 8051 |
12 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardiner, Michael Jeffrey Individual |
739 Hills Road Marshland Christchurch 8051 |
21 Aug 2007 - 01 Jul 2024 |
|
Gardiner, Michael Jeffrey Individual |
739 Hills Road Marshland Christchurch 8051 |
21 Aug 2007 - 01 Jul 2024 |
|
Clifford, Michael James Individual |
Rd 5 Rangiora 7475 |
09 Dec 2019 - 01 Jul 2024 |
|
Fowler, Sally Louise Individual |
32 Pepperwood Place, Shirley Christchurch 8061 |
21 Aug 2007 - 12 Dec 2018 |
|
Fowler, Sally Louise Individual |
32 Pepperwood Place, Shirley Christchurch 8061 |
21 Aug 2007 - 12 Dec 2018 |
|
Fowler, Andrew Michael Individual |
32 Pepperwood Place, Shirley Burwood, Christchurch 8061 |
21 Aug 2007 - 12 Dec 2018 |
|
Fowler, Andrew Michael Individual |
32 Pepperwood Place, Shirley Burwood, Christchurch 8061 |
21 Aug 2007 - 12 Dec 2018 |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
Auckland Central Auckland 1010 |
02 May 2008 - 12 Dec 2018 |
|
Gardiner, Stephen James Individual |
21 Foresters Crescent Parklands Christchurch 8083 |
21 Aug 2007 - 09 Dec 2019 |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
Auckland Central Auckland 1010 |
02 May 2008 - 12 Dec 2018 |
|
Thomson, Mark Individual |
35 Lexington Place Burwood, Christchurch |
21 Aug 2007 - 27 Jun 2010 |
Location
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|
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