General information
Baycorp Pdl (nz) Limited
Type: NZ Limited Company (Ltd)9429030660717
New Zealand Business Number
3834517
Company Number
Registered
Company Status
N729310 - Collection Agency Service
Industry classification codes with description
Baycorp Pdl (Nz) Limited (NZBN 9429030660717) was incorporated on 25 May 2012. 1 address is currently in use by the company: Level 1, Oracle House, 162 Victoria Street West, Auckland, 1010 (type: registered, physical). Level 2, 15 Hopetoun Street, Ponsonby, Auckland had been their physical address, until 28 May 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Baycorp Holdings (Nz) Limited (an entity) located at 162 Victoria Street West, Auckland postcode 1010. "Collection agency service" (ANZSIC N729310) is the category the Australian Bureau of Statistics issued to Baycorp Pdl (Nz) Limited. Businesscheck's information was updated on 14 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Oracle House, 162 Victoria Street West, Auckland, 1010 | Registered & physical | 28 May 2014 |
Contact info
61 02 86515572
Phone (Phone)
meadie@creditcorp.com.au
Email
www.baycorp.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Donald Eadie
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Oatley, New South Wales, 2223
Address used since 16 Aug 2019 |
Director | 16 Aug 2019 - current |
|
Thomas George Beregi
Kurraba Point, New South Wales, 2089
Address used since 24 Nov 2021
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Neutral Bay, New South Wales, 2089
Address used since 16 Aug 2019 |
Director | 16 Aug 2019 - current |
|
Adam Stephen Carpenter
Cranebrook, New South Wales, 2749
Address used since 24 Nov 2021
Cranebrook, New South Wales, 2749
Address used since 03 Mar 2020
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 03 Mar 2020 - current |
|
John Yung
Nsw, 2150
Address used since 01 Jan 1970
Nsw, 2039
Address used since 10 Jan 2017
Nsw, 2150
Address used since 01 Jan 1970 |
Director | 14 Dec 2016 - 16 Aug 2019 |
|
Matthew Victor Jamieson
Auckland, 1026
Address used since 24 Feb 2017 |
Director | 24 Feb 2017 - 16 Aug 2019 |
|
Bernard Fehaze Ali
Dannemora, Auckland, 2016
Address used since 24 Feb 2017 |
Director | 24 Feb 2017 - 16 Aug 2019 |
|
James Robert Mitchell
Nsw, 2066
Address used since 06 Jun 2017
New South Wales, 2150
Address used since 01 Jan 1970 |
Director | 06 Jun 2017 - 16 Aug 2019 |
|
Jonathan Clark
1 Wentworth Street, Parramatta, New South Wales, 2150
Address used since 01 Jan 1970
Rozelle, New South Wales, 2039
Address used since 30 Nov 2018 |
Director | 30 Nov 2018 - 16 Aug 2019 |
|
Michael Anthony Morris
Parramatta, New South Wales, 2150
Address used since 01 Jan 1970
Cherrybrook, Nsw, 2126
Address used since 08 Jan 2014
Parramatta, New South Wales, 2150
Address used since 01 Jan 1970 |
Director | 08 Jan 2014 - 06 Jun 2017 |
|
Donna Cooper
Mount Eden, Auckland, 1024
Address used since 23 Jun 2015 |
Director | 30 Sep 2014 - 24 Feb 2017 |
|
Grant Jorey
Northcote, Auckland, 0627
Address used since 14 Jul 2015 |
Director | 27 Jun 2013 - 11 Jan 2017 |
|
Geoffrey John Harper
Hunters Hill, Nsw, 2110
Address used since 25 May 2012 |
Director | 25 May 2012 - 27 Jun 2013 |
Addresses
Principal place of activity
| Level 1, Oracle House , 162 Victoria Street West , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 15 Hopetoun Street, Ponsonby, Auckland, 1010 | Physical & registered | 26 Jul 2013 - 28 May 2014 |
| Level 37, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered | 25 May 2012 - 26 Jul 2013 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
15 Nov 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Baycorp Holdings (nz) Limited Shareholder NZBN: 9429034140642 Entity (NZ Limited Company) |
162 Victoria Street West Auckland 1010 |
25 May 2012 - current |
Ultimate Holding Company
| Effective Date | 19 Aug 2019 |
| Name | Credit Corp Group Limited |
| Type | Company |
| Ultimate Holding Company Number | 92697151 |
| Country of origin | AU |
| Address |
Level 6, 1 Wentworth Street Parramatta New South Wales 2150 |
Location
Companies nearby
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Golden Star International Limited Level3, 220 Queen Street |
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Crossfit Hpu Limited 186 Victoria Street West |
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Les Mills Britomart Limited 186 Victoria Street West |
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Les Mills Holdings Limited 186 Victoria Street West |
|
Les Mills Takapuna Limited 186 Victoria Street West |
|
Les Mills Wellington Limited 186 Victoria Street West |
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