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General information

Byrne Family Investments Limited

Type: NZ Limited Company (Ltd)
9429035245858
New Zealand Business Number
1542126
Company Number
Registered
Company Status

Byrne Family Investments Limited (issued a business number of 9429035245858) was started on 03 Aug 2004. 2 addresses are currently in use by the company: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (type: registered, service). Level 1, Westgate Chambers, 3A/2 Maki Street Westgate, Auckland had been their registered address, up until 06 Mar 2025. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Byrne, Desmond William (an individual) located at Taupo. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Byrne, Eileen Joyce (an individual) - located at Taupo. Businesscheck's data was last updated on 23 May 2025.

Current address Type Used since
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate, Auckland, 0814 Physical 27 Jun 2018
80b Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 Registered & service 06 Mar 2025
Last updated:
Directors
Name and Address Role Period
Desmond William Byrne
Hilltop, Taupo, 3330
Address used since 17 Jun 2010
Director 03 Aug 2004 - current
Eileen Joyce Byrne
Hilltop, Taupo, 3330
Address used since 17 Jun 2010
Director 03 Aug 2004 - current
Addresses
Previous address Type Period
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate, Auckland, 0814 Registered & service 27 Jun 2018 - 06 Mar 2025
Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 Registered & physical 13 Oct 2016 - 27 Jun 2018
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Registered & physical 27 Jun 2007 - 13 Oct 2016
C/o Chapmans Chartered Accountants Ltd, Level 1, Market Precinct, Westgate Drive, Westgate, Auckland Registered & physical 03 Aug 2004 - 27 Jun 2007
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Byrne, Desmond William
Individual 		Taupo
 03 Aug 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Byrne, Eileen Joyce
Individual 		Taupo
 03 Aug 2004 - current
Location
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