General information
Byfords Construction 2014 Limited
Type: NZ Limited Company (Ltd)9429041180082
New Zealand Business Number
5116321
Company Number
Registered
Company Status
Byfords Construction 2014 Limited (New Zealand Business Number 9429041180082) was launched on 08 Apr 2014. 4 addresses are in use by the company: 6Th Floor, 1-19 Fitzherbert Avenue, Palmerston North, 4410 (type: registered, service). 268 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, up until 13 Oct 2014. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Byfords Group Limited (an entity) located at 1-19 Fitzherbert Avenue, Palmerston North postcode 4410. Our data was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Tsb Bank Tower, Level 6, 1-19 Fitzherbert Avenue, Palmerston North, 4410 | Registered & physical & service | 13 Oct 2014 |
| 6th Floor, 1-19 Fitzherbert Avenue, Palmerston North, 4410 | Registered & service | 23 Aug 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Frederick De Rose
Terrace End, Palmerston North, 4410
Address used since 23 Apr 2014 |
Director | 23 Apr 2014 - current |
|
Simon James De Rose
Terrace End, Palmerston North, 4410
Address used since 29 Sep 2014 |
Director | 29 Sep 2014 - current |
|
Andrew John Walters
Marton, Marton, 4789
Address used since 22 Sep 2016 |
Director | 22 Sep 2016 - current |
|
John Joseph Walters
Rd 3, Marton, 4789
Address used since 17 Sep 2018
Rd 3, Marton, 4789
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - 03 Feb 2021 |
|
Sam De Vries
Feilding, 4702
Address used since 08 Apr 2014 |
Director | 08 Apr 2014 - 15 Apr 2015 |
|
Jack Clifford Henderson
Marton, 4710
Address used since 08 Apr 2014 |
Director | 08 Apr 2014 - 14 May 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 268 Broadway Avenue, Palmerston North, Palmerston North, 4414 | Registered & physical | 08 Apr 2014 - 13 Oct 2014 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
17 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Byfords Group Limited Shareholder NZBN: 9429041179833 Entity (NZ Limited Company) |
1-19 Fitzherbert Avenue Palmerston North 4410 |
13 May 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Rose, Graeme Frederick Individual |
Terrace End Palmerston North 4410 |
13 May 2014 - 16 May 2014 |
|
Sam De Vries Director |
Feilding 4702 |
08 Apr 2014 - 16 May 2014 |
|
De Vries, Sam Individual |
Feilding 4702 |
08 Apr 2014 - 16 May 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Byfords Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5116101 |
| Country of origin | NZ |
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